This company is commonly known as Hunters Lane Estates Limited. The company was founded 24 years ago and was given the registration number 03940111. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HUNTERS LANE ESTATES LIMITED |
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Company Number | : | 03940111 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chestnut Field House, Chestnut Field, Rugby, CV21 2PD | Secretary | 01 November 2001 | Active |
Chestnut Field House, Chestnut Field, Rugby, CV21 2PD | Director | 06 March 2000 | Active |
Chestnut Field House, Chestnut Field, Rugby, CV21 2PD | Director | 06 March 2000 | Active |
Chestnut Field House, Chestnut Field, Rugby, CV21 2PD | Director | 03 October 2000 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 06 March 2000 | Active |
25 Farley Avenue, Harbury, Leamington Spa, CV33 9LX | Secretary | 06 March 2000 | Active |
3 Rouncil Lane, Kenilworth, CV8 1FF | Secretary | 03 October 2000 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 06 March 2000 | Active |
25 Farley Avenue, Harbury, Leamington Spa, CV33 9LX | Director | 06 March 2000 | Active |
Mr Keith Brown | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1939 |
Nationality | : | British |
Address | : | Chestnut Field House, Chestnut Field, Rugby, CV21 2PD |
Nature of control | : |
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Mr Norman Keith Clark | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Address | : | Chestnut Field House, Chestnut Field, Rugby, CV21 2PD |
Nature of control | : |
|
Mr Frank George Holt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1953 |
Nationality | : | British |
Address | : | Chestnut Field House, Chestnut Field, Rugby, CV21 2PD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-13 | Officers | Change person director company with change date. | Download |
2023-03-13 | Officers | Change person director company with change date. | Download |
2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-13 | Resolution | Resolution. | Download |
2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-10 | Officers | Change person director company with change date. | Download |
2017-03-10 | Officers | Change person director company with change date. | Download |
2017-03-10 | Officers | Change person director company with change date. | Download |
2017-03-10 | Officers | Change person secretary company with change date. | Download |
2016-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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