HYRST GARTH ESTATE LIMITED
Overview
| Company Name | HYRST GARTH ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00554083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYRST GARTH ESTATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HYRST GARTH ESTATE LIMITED located?
| Registered Office Address | 15 Elms Avenue BH14 8EE Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYRST GARTH ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2024 |
| Next Accounts Due On | Jul 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for HYRST GARTH ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for HYRST GARTH ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 15 Elms Avenue Poole BH14 8EE on Jan 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Peter Eric Higginbottom as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 10 pages | AA | ||
Change of details for Egerton Investments Limited as a person with significant control on Mar 05, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 9 pages | AA | ||
Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on Mar 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claire Bothwick as a director on Jul 20, 2018 | 2 pages | AP01 | ||
Appointment of Miss Laura Jayne Higginbottom as a director on Jul 20, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Oct 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 03, 2017 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2015 | 6 pages | AA | ||
Who are the officers of HYRST GARTH ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINBOTTOM, Heather | Secretary | Elms Avenue BH14 8EE Poole 15 England | British | 4308880003 | ||||||
| BOTHWICK, Claire | Director | Elms Avenue BH14 8EE Poole 15 England | England | British | Director | 250353690001 | ||||
| HIGGINBOTTOM, Laura Jayne | Director | Elms Avenue BH14 8EE Poole 15 England | United Kingdom | British | Director | 250354500001 | ||||
| HIGGINBOTTOM, Peter Eric | Director | Elms Avenue BH14 8EE Poole 15 England | England | British | Chartered Surveyor | 4308890007 | ||||
| BLANK, Marilyn, Dr | Secretary | 26 Grey Road WA14 4BU Altrincham Cheshire | British | 7104560001 | ||||||
| BLANK, Hettie | Director | 5 Beaupre WA14 2AN Altrincham Cheshire | British | Company Director | 16477590001 | |||||
| BLANK, Stephen Martin | Director | 26 Grey Road WA14 4BU Altrincham Cheshire | United Kingdom | British | Chartered Accountant | 5733490001 | ||||
| BROWN, John Kenneth | Director | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | Scotland | British | Chartered Accountant | 462890002 | ||||
| GRINGRAS, Max | Director | 2 Bridge Drive SK8 1HN Cheadle Cheshire | British | Medical Practitioner | 7104580001 | |||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | Company Director | 71043680001 | ||||
| MARSDEN, Christopher | Director | 5 Station Road HU14 3DJ North Ferriby North Humberside | British | Surveyor | 48979500001 | |||||
| SOLOMONS, Harold Hyman | Director | 198 Hale Road Hale WA15 8DH Altrincham Cheshire | British | Solicitor | 7104590001 | |||||
| THOMSON, William George Ritchie | Director | 6 Oswald Road EH9 2HF Edinburgh Midlothian | British | Chartered Accountant | 72331280001 |
Who are the persons with significant control of HYRST GARTH ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Eric Higginbottom | Apr 06, 2016 | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Egerton Investments Limited | Apr 06, 2016 | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0