HERTSMERE ESTATES LIMITED

HERTSMERE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHERTSMERE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01751259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERTSMERE ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HERTSMERE ESTATES LIMITED located?

    Registered Office Address
    3rd Floor
    24 Chiswell Street
    EC1Y 4YX London
    Undeliverable Registered Office AddressNo

    What were the previous names of HERTSMERE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERTSMERE DEVELOPMENTS LIMITEDDec 01, 1983Dec 01, 1983
    DARKCHAMP LIMITEDSep 08, 1983Sep 08, 1983

    What are the latest accounts for HERTSMERE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for HERTSMERE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2012

    Statement of capital on Jul 04, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2004

    5 pagesAA

    Who are the officers of HERTSMERE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEARER, Iain Lawrie
    Broadwell Manor
    Broadwell
    GL56 0YD Moreton In Marsh
    Gloucestershire
    Secretary
    Broadwell Manor
    Broadwell
    GL56 0YD Moreton In Marsh
    Gloucestershire
    British1559610002
    SHEARER, Iain Lawrie
    Broadwell Manor
    Broadwell
    GL56 0YD Moreton In Marsh
    Gloucestershire
    Director
    Broadwell Manor
    Broadwell
    GL56 0YD Moreton In Marsh
    Gloucestershire
    EnglandBritish1559610002
    BOYCE, Selina Jane
    The Spinney
    Warren Road, Kennett
    CB8 7QP Newmarket
    Suffolk
    Secretary
    The Spinney
    Warren Road, Kennett
    CB8 7QP Newmarket
    Suffolk
    British1559510003
    DAVIES, Angie Michael
    Little Woolpit
    Ewhurst
    GU6 7NP Cranleigh
    Surrey
    Director
    Little Woolpit
    Ewhurst
    GU6 7NP Cranleigh
    Surrey
    United KingdomBritish35774310001

    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