UKBizDB.co.uk

HUNTERS LANE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:HUNTERS LANE ESTATES LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Field House, Chestnut Field, Rugby, CV21 2PD

Secretary01 November 2001Active
Chestnut Field House, Chestnut Field, Rugby, CV21 2PD

Director06 March 2000Active
Chestnut Field House, Chestnut Field, Rugby, CV21 2PD

Director06 March 2000Active
Chestnut Field House, Chestnut Field, Rugby, CV21 2PD

Director03 October 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 March 2000Active
25 Farley Avenue, Harbury, Leamington Spa, CV33 9LX

Secretary06 March 2000Active
3 Rouncil Lane, Kenilworth, CV8 1FF

Secretary03 October 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 March 2000Active
25 Farley Avenue, Harbury, Leamington Spa, CV33 9LX

Director06 March 2000Active

People with Significant Control

Mr Keith Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Address:Chestnut Field House, Chestnut Field, Rugby, CV21 2PD
Nature of control:
  • Significant influence or control
Mr Norman Keith Clark
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Chestnut Field House, Chestnut Field, Rugby, CV21 2PD
Nature of control:
  • Significant influence or control
Mr Frank George Holt
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Chestnut Field House, Chestnut Field, Rugby, CV21 2PD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Persons with significant control

Change to a person with significant control.

Download
2023-03-13Officers

Change person director company with change date.

Download
2023-03-13Officers

Change person director company with change date.

Download
2023-03-03Mortgage

Mortgage satisfy charge full.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Resolution

Resolution.

Download
2018-11-14Accounts

Accounts with accounts type total exemption full.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-10Officers

Change person director company with change date.

Download
2017-03-10Officers

Change person director company with change date.

Download
2017-03-10Officers

Change person director company with change date.

Download
2017-03-10Officers

Change person secretary company with change date.

Download
2016-08-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.