-
HERTFORDSHIRE ESTATES LIMITED - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 03278728
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Warwick House PO BOX 87
- Farnborough Aerospace Centre
- Farnborough
- Hampshire
- GU14 6YU Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU UK
Management
- Managing Directors
- HOLDING, Ann-Louise Louise
- PARKES, David Stanley
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-15
- Dissolved on
- 2021-11-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bae Systems Properties Limited
- Bae Systems Properties Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEED 5911 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-09-16
- Last Date: 2020-09-02
-
HERTFORDSHIRE ESTATES LIMITED Company Description
- HERTFORDSHIRE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03278728. Its current trading status is "closed". It was registered 1996-11-15. It was previously called SPEED 5911 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Warwick House Po Box 87 .
Get HERTFORDSHIRE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hertfordshire Estates Limited - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
Did you know? kompany provides original and official company documents for HERTFORDSHIRE ESTATES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-06-03) - CH01
-
accounts-with-accounts-type-dormant (2021-08-20) - AA
-
dissolution-application-strike-off-company (2021-08-26) - DS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-02) - CS01
-
accounts-with-accounts-type-dormant (2020-07-17) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-02) - CS01
-
accounts-with-accounts-type-dormant (2019-07-10) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-04) - CS01
-
accounts-with-accounts-type-dormant (2018-05-30) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-05) - CS01
-
accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-06) - CS01
-
accounts-with-accounts-type-dormant (2016-07-25) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-06-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
-
accounts-with-accounts-type-dormant (2014-05-01) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
accounts-with-accounts-type-dormant (2013-05-21) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
-
accounts-with-accounts-type-dormant (2012-05-25) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
-
accounts-with-accounts-type-dormant (2011-07-06) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
-
accounts-with-accounts-type-dormant (2010-08-19) - AA
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-07) - CH03
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
legacy (2009-09-21) - 363a
-
accounts-with-accounts-type-dormant (2009-07-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-19) - 363a
-
accounts-with-accounts-type-dormant (2008-06-25) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-07) - 363a
-
accounts-with-accounts-type-dormant (2007-07-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-21) - 363a
-
accounts-with-accounts-type-dormant (2006-08-09) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-28) - AA
-
legacy (2005-09-08) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 363s
-
accounts-with-accounts-type-dormant (2004-08-25) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-09-04) - AA
-
legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-20) - 363s
-
accounts-with-accounts-type-dormant (2002-11-05) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-09-28) - 363s
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 363s
-
accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 363a
-
accounts-with-accounts-type-full (1999-09-16) - AA
-
legacy (1999-03-19) - 288a
-
legacy (1999-03-19) - 288b
-
accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-20) - 287
-
legacy (1998-11-05) - 288b
-
legacy (1998-11-05) - 288a
-
legacy (1998-12-30) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-15) - 363a
-
legacy (1997-12-15) - 288c
-
legacy (1997-10-03) - 288c
-
legacy (1997-06-03) - 288c
-
legacy (1997-01-16) - 225
-
legacy (1997-01-13) - 88(2)R
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-12-12) - CERTNM
-
legacy (1996-12-18) - 288a
-
legacy (1996-12-18) - 288b
-
legacy (1996-12-24) - 353
-
resolution (1996-12-24) - RESOLUTIONS
-
incorporation-company (1996-11-15) - NEWINC
-
legacy (1996-12-12) - 287