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W.H. ESTATES NORTH EAST LIMITED

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

This company is commonly known as W.h. Estates North East Limited. The company was founded 27 years ago and was given the registration number 03331859. The firm's registered office is in WARE. You can find them at Piggotts Farm, Albury End, Ware, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.H. ESTATES NORTH EAST LIMITED
Company Number:03331859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1997
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Piggotts Farm, Albury End, Ware, Hertfordshire, SG11 2HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piggotts Farm, Albury End, Ware, SG11 2HS

Secretary06 November 2015Active
Piggotts Farm, Albury End, Ware, SG11 2HS

Director06 November 2015Active
1 Elm Cottages, Grateley, Andover, SP11 8JN

Secretary06 March 1997Active
Piggotts Farm Albury End, Albury, Ware, SG11 2HS

Secretary11 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 March 1997Active
Field Cottage, Wonston, Winchester, SO21 3LS

Director06 March 1997Active
Hartford House, Hulfords Lane, Hartley Wintney, Hook, United Kingdom, RG27 8AG

Director04 August 2004Active
Piggotts Farm Albury End, Albury, Ware, SG11 2HS

Director11 March 1997Active
6, Weltje Road, Hammersmith, London, W6 9TG

Director11 March 1997Active
Latchford Lodge Latchford, Standon, Ware, SG11 1QX

Director11 March 1997Active
20 Priory Quay, Quay Road, Christchurch, BH23 1DR

Director11 March 1997Active
Whitewater Lodge, Mill Lane Riseley, Reading, RG7 1XU

Director11 March 1997Active

People with Significant Control

Actaea Group Limited
Notified on:20 June 2016
Status:Active
Country of residence:United Kingdom
Address:Piggotts Farm, Piggotts Farm, Albury End, United Kingdom, SG11 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles William Hockley
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Piggotts Farm, Ware, SG11 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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