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HUNTER ESTATES LIMITED

Learn more about HUNTER ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

HUNTER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00266012
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.08
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company HUNTER ESTATES LIMITED is a Private Limited Company, registration number 00266012, established in United Kingdom on the 8. June 1932. The company is now active. The company has been in business for 84 years and 6 months. The company is based on LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG. Business of the company HUNTER ESTATES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "12/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.27. The latest annual return was filed up to 2015.12.12. We do not have any information about the company HUNTER ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.14
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.16
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ALTER ARTICLES 10/03/2014
Form type: RES01
Date: 2014.04.16
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CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.01.13
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BIRD
Form type: TM01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.06
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.22
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REGISTERED OFFICE CHANGED ON 17/03/05 FROM:, GAWSWORTH HOUSE, WESTMERE DRIVE, CREWE, CHESHIRE CW1 6XB
Form type: 287
Date: 2005.03.17
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Form type: 225
Date: 2005.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 26/10/03
Form type: AA
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19

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Company directors and board members:

TPG MANAGEMENT SERVICES LIMITED (current)
Secretary, 2014.04.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, ENGLAND
ENGLAND
ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
JOHN PETER CARTER (current)
Director, 2005.02.11
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ANDREW STEPHEN PIKE (resigned)
Secretary, 2005.02.11 - 2013.12.31
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
BARBARA RIMMER (resigned)
Secretary, 2001.06.29 - 2005.02.11
28 CHAPEL LANE HALE BARNS , ALTRINCHAM
WA15 0HN, CHESHIRE
KEITH REGINALD STOKES-SMITH (resigned)
Secretary, 1992.12.12 - 2001.06.29
5A THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
WILLIAM ERNEST ARCHER (resigned)
Director, 2000.10.18 - 2005.02.11
THE PRIORY 2 ASTLEY CLOSE , KNUTSFORD
WA16 8GJ, CHESHIRE
CARMEL BAMFORD (resigned)
Director, SOLICITOR, 1992.12.12 - 1993.04.30
36 ENMORE GARDENS EAST SHEEN , LONDON
SW14 8RF
GEOFFREY BRIAN BATTERSBY (resigned)
Director, FINANCIAL CONTROLLER, 1994.12.19 - 1995.09.26
15 HIGH STREET WEEDON , AYLESBURY
HP22 4NW, BUCKINGHAMSHIRE
SANAYA HOMI BHOTE (resigned)
Director, DIRECTOR OF FINANCE, 2000.10.18 - 2002.10.24
50 BONNERSFIELD LANE , HARROW
HA1 2LE, MIDDLESEX
JEREMY BIRD (resigned)
Director, 2004.05.10 - 2013.04.08
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
RICHARD SIDNEY BIRD (resigned)
Director, 1998.06.30 - 2006.07.27
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2005.02.11 - 2013.12.31
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
MICHAEL RICHMOND CORNER (resigned)
Director, BARRISTER, 1992.12.12 - 1996.10.15
95 CASTELNAU BARNES , LONDON
SW13
FREDDERICK GEORGE EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.31 - 1997.04.26
16 CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
DOUGLAS BENJAMIN FRIEDMAN (resigned)
Director, COMMERCIAL MANAGER, 1992.12.12 - 1994.02.18
46 LANKASTER GARDENS , LONDON
N2 9AJ
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.11 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
WILLIAM JOHN HOSKINS (resigned)
Director, FINANCE DIRECTOR, 1996.09.30 - 2001.01.08
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
PAUL SAMUEL JONES (resigned)
Director, COMPANY EXECUTIVE, 1992.12.12 - 1998.06.30
BROOKLYN NEWELL GREEN WARFIELD , BRACKNELL
RG42 6AJ, BERKSHIRE
MICHAEL WILLIAM HARRISON PENNY (resigned)
Director, 2004.05.10 - 2006.04.28
WINDRUSH 9 DOWNSWAY , GUILDFORD
GU1 2YA, SURREY
JOHN MICHAEL RICE (resigned)
Director, 2000.10.18 - 2002.10.24
WAYSIDE COTTAGE STREET LANE RODEHEATH , CHESHIRE
ST7 3SN
KEITH REGINALD STOKES-SMITH (resigned)
Director, COMPANY SECRETARY, 1997.02.01 - 2001.06.29
5A THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
COLIN DAVID THACKER (resigned)
Director, DEVELOPMENT DIRECTOR, 1995.04.01 - 1996.09.30
OLD PLACE FARM BIRLING ROAD RYARSH , WEST MALLING
ME19 5JS, KENT
GEOFFREY JOHN THOMAS (resigned)
Director, CONSTRUCTION DIRECTOR, 1993.07.01 - 1995.01.31
8 STANBROOKE WAY CHURCH LANE YIELDEN , BEDFORD
MK44 1AU, NORTH BEDFORDSHIRE
GEOFFREY CHARLES WILSON (resigned)
Director, 2000.10.18 - 2005.02.11
BROADOAKS 237 SEABRIDGE LANE , NEWCASTLE UNDER LYME
ST5 3TB, STAFFORDSHIRE

Companies near to HUNTER ESTATES ltd.

Information about the Private Limited Company HUNTER ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data