HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD

HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUNTERS ESTATE AND PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02611880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    Suite 13, 5 Hercules Way Leavesden Park
    WD25 7GS Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    HUNTERS ESTATE AND PROPERTY LTDJan 20, 2020Jan 20, 2020
    ESTATE & PROPERTY MANAGEMENT LIMITEDFeb 25, 1997Feb 25, 1997
    LEASETAKE LIMITEDMay 17, 1991May 17, 1991

    What are the latest accounts for HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Levels Operations Ltd as a person with significant control on Apr 21, 2026

    2 pagesPSC02

    Cessation of Hunters Lettings Limited as a person with significant control on Apr 21, 2026

    1 pagesPSC07

    Termination of appointment of Jonathan Mark Clayson as a secretary on Apr 21, 2026

    1 pagesTM02

    Termination of appointment of Jonathan Mark Clayson as a director on Apr 21, 2026

    1 pagesTM01

    Appointment of Mr Daniel Peers as a director on Apr 21, 2026

    2 pagesAP01

    Appointment of Miss Jan Clare Miravite-Tiley as a director on Apr 21, 2026

    2 pagesAP01

    Appointment of Mr Calum Brannan as a director on Apr 21, 2026

    2 pagesAP01

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Change of details for Hunters Lettings Limited as a person with significant control on Apr 09, 2026

    2 pagesPSC05

    Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on Apr 09, 2026

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Director's details changed for Mr Jonathan Mark Clayson on Aug 28, 2024

    2 pagesCH01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Change of details for Hunters Lettings Limited as a person with significant control on Sep 19, 2023

    2 pagesPSC05

    Registered office address changed from 2 Upperton Gardens Eastbourne BN21 2AH England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on Sep 19, 2023

    1 pagesAD01

    Secretary's details changed for Mr Jonathan Clayson on Nov 29, 2018

    1 pagesCH03

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Who are the officers of HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANNAN, Calum
    Leavesden Park
    WD25 7GS Watford
    Suite 13, 5 Hercules Way
    Hertfordshire
    United Kingdom
    Director
    Leavesden Park
    WD25 7GS Watford
    Suite 13, 5 Hercules Way
    Hertfordshire
    United Kingdom
    United KingdomBritish283059350001
    MIRAVITE-TILEY, Jan Clare
    Leavesden Park
    WD25 7GS Watford
    Suite 13, 5 Hercules Way
    Hertfordshire
    United Kingdom
    Director
    Leavesden Park
    WD25 7GS Watford
    Suite 13, 5 Hercules Way
    Hertfordshire
    United Kingdom
    United KingdomBritish186576420001
    PEERS, Daniel Lester
    Leavesden Park
    WD25 7GS Watford
    Suite 13, 5 Hercules Way
    Hertfordshire
    United Kingdom
    Director
    Leavesden Park
    WD25 7GS Watford
    Suite 13, 5 Hercules Way
    Hertfordshire
    United Kingdom
    EnglandBritish262785570001
    CLAYSON, Jonathan Mark
    Upperton Gardens
    BN21 2AH Eastbourne
    2
    England
    Secretary
    Upperton Gardens
    BN21 2AH Eastbourne
    2
    England
    253261100001
    WELBY, Nicola
    Chelsea House
    8-14 The Broadway
    RH16 3AP Haywards Heath
    C/O Commercial Management Limited
    England
    Secretary
    Chelsea House
    8-14 The Broadway
    RH16 3AP Haywards Heath
    C/O Commercial Management Limited
    England
    British30103630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CLAYSON, Jonathan Mark
    Leavesden Park
    WD25 7GS Watford
    Suite 13, 5 Hercules Way
    Hertfordshire
    United Kingdom
    Director
    Leavesden Park
    WD25 7GS Watford
    Suite 13, 5 Hercules Way
    Hertfordshire
    United Kingdom
    United KingdomBritish68828850007
    CUFLEY, Sean Dominic Hardy
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    Director
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    United KingdomBritish9150920001
    PHILLIPS, David Christopher
    51 Balcombe Road
    RH16 1PE Haywards Heath
    West Sussex
    Director
    51 Balcombe Road
    RH16 1PE Haywards Heath
    West Sussex
    British41519710002
    SOUTHAM, Pauline Ann
    Phipp Street
    EC2A 4NP London
    27
    England
    Director
    Phipp Street
    EC2A 4NP London
    27
    England
    EnglandBritish83869160005
    WELBY, Nigel Frankell
    Chelsea House
    8-14 The Broadway
    RH16 3AP Haywards Heath
    C/O Commercial Management Limited
    East Sussex
    England
    Director
    Chelsea House
    8-14 The Broadway
    RH16 3AP Haywards Heath
    C/O Commercial Management Limited
    East Sussex
    England
    EnglandBritish15386800001
    WOMERSLEY, Nicholas John Charles
    Chelsea House
    8-14 The Broadway
    RH16 3AP Haywards Heath
    C/O Commercial Management Limited
    Director
    Chelsea House
    8-14 The Broadway
    RH16 3AP Haywards Heath
    C/O Commercial Management Limited
    UkBritish153046900001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Levels Operations Ltd
    Wenlock Road
    N1 7GU London
    20
    Greater London
    England
    Apr 21, 2026
    Wenlock Road
    N1 7GU London
    20
    Greater London
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number16725233
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Leavesden Park
    WD25 7GS Watford
    Suite 13, 5 Hercules Way
    Hertfordshire
    United Kingdom
    Nov 29, 2018
    Leavesden Park
    WD25 7GS Watford
    Suite 13, 5 Hercules Way
    Hertfordshire
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts In England And Wales
    Place RegisteredCompanies House
    Registration Number03938249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Welby
    Chelsea House
    8-14 The Broadway
    RH16 3AP Haywards Heath
    C/O Commercial Management Limited
    England
    Apr 15, 2017
    Chelsea House
    8-14 The Broadway
    RH16 3AP Haywards Heath
    C/O Commercial Management Limited
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Frankell Welby
    Chelsea House
    8-14 The Broadway
    RH16 3AP Haywards Heath
    C/O Commercial Management Limited
    England
    Apr 15, 2017
    Chelsea House
    8-14 The Broadway
    RH16 3AP Haywards Heath
    C/O Commercial Management Limited
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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