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HEGESTON ESTATES LIMITED

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

Company details

28 CHURCH ROAD, STANMORE, MIDDX, HA7 4XR

HEGESTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00334193
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.30
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE UNDER LAND REGISTRY ACT 1925 - Outstanding on 1939.05.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1943.04.21
LLOYDS BANK PLC
CHARGE - Outstanding on 1944.02.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1944.05.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1948.10.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1950.06.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1950.06.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1964.09.01

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 290
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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10/02/15 NO CHANGES
Form type: AR01
Date: 2015.02.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, C/O WARWICK DURHAM & CO, 2 GRAHAM ROAD, HENDON CENTRAL, LONDON, NW4 3HJ
Form type: AD01
Date: 2012.07.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK DEWE
Form type: TM01
Date: 2011.05.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA CAROL HUGGETT / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PETER EDWARD DEWE / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TESSA HUGGETT / 31/12/2008
Form type: 288c
Date: 2009.01.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
Child documents:
Document type: ANNOTATION
Date: 2007.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
Child documents:
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.03
Child documents:
Document type: ANNOTATION
Date: 1995.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/92
Form type: 363(287)
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/90 FROM:, WARWICK DURHAM & CO CHARTERED, ACCOUNTANTS 7 & 8 CARTHUSIAN, STREET CHARTERHOUSE SQUARE, LONDON EC1M 6EB
Form type: 287
Date: 1990.10.19

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Company directors and board members:

TESSA CAROL HUGGETT (current)
Secretary, 2001.04.30
31 ASHFORD ROAD , BRIGHTON
BN1 6LL, EAST SUSSEX
TESSA CAROL HUGGETT (current)
Director, EXECUTIVE, 1991.12.31
31 ASHFORD ROAD , BRIGHTON
BN1 6LL, EAST SUSSEX
PHILIP NORMAN DEWE (resigned)
Secretary, 1991.12.31 - 2001.04.30
THE OLD WICK ASKETT LANE , PRINCES RISBOROUGH
HP27 9LU, BUCKINGHAMSHIRE
FREDERICK PETER EDWARD DEWE (resigned)
Director, EXECUTIVE, 1991.12.31 - 2011.05.01
WOODSIDE WATERY LANE DONHEAD , ST MARY
SP7 9DP, SHAFTSBURY
MARGARET MARY DEWE (resigned)
Director, EXECUTIVE, 1991.12.31 - 2000.09.10
THE OLD WICK ASKETT LANE , PRINCES RISBOROUGH
HP27 9LU, BUCKINGHAMSHIRE
PHILIP NORMAN DEWE (resigned)
Director, SURVEYOR AND EXECUTIVE DIRECTO, 1991.12.31 - 2005.11.16
C/O MRS T HUGGETT 3 STANLEY ROAD , LONDON
N11 2LD
Date 2014.03.31
Tangible Fixed Assets £ 438,884
Current Assets £ 52,882
Debtors £ 3,772
Shareholder Funds £ 486,937
Profit Loss Account Reserve £ 174,298
Revaluation Reserve £ 312,349
Called Up Share Capital £ 290
Total Assets Less Current Liabilities £ 486,937
Net Current Assets Liabilities £ 48,053
Creditors Due Within One Year £ 4,829
Cash Bank In Hand £ 49,110
Share Capital Allotted Called Up Paid £ 290
Number Shares Allotted £ 290
Tangible Fixed Assets Cost Or Valuation £ 438,884

Companies near to HEGESTON ESTATES ltd.

Information about the Private Limited Company HEGESTON 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: 2016.04.27. Reload the data