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HORSENDEN ESTATES LIMITED

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

Company details

5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU

HORSENDEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00343238
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

UNION PROVIDENT TRUST LTD.
LEGAL CHARGE - Outstanding on 1952.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.04.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE DARRELL / 30/07/2015
Form type: CH01
Date: 2016.01.30
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE DARRELL / 01/12/2014
Form type: CH01
Date: 2015.01.28
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE DARRELL / 01/12/2012
Form type: CH01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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SECRETARY APPOINTED GEORGINA MARY FINN
Form type: AP03
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR URSULA DARRELL
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DARRELL
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, SECRETARY JONATHAN DARRELL
Form type: TM02
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARY DARRELL / 31/12/2010
Form type: CH01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARRELL
Form type: TM01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE DARRELL / 01/05/2010
Form type: CH01
Date: 2010.05.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARY FINN / 31/12/2009
Form type: CH01
Date: 2010.01.30
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DARRELL / 31/08/2008
Form type: 288c
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU, UNITED KINGDOM
Form type: 287
Date: 2009.02.04
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, PORTER GEE & CO, WALMAR HOUSE, 288/300 REGENT STREET, LONDON, W1B 3AL
Form type: 287
Date: 2008.04.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01

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Company directors and board members:

GEORGINA MARY FINN (current)
Secretary, 2011.12.31
WOODLANDS COTTAGE PARK LANE TOLLESHUNT KNIGHTS , MALDON
CM9 8HB, ESSEX
CAROLINE LOUISE DARRELL (current)
Director, COMPANY DIRECTOR, 1992.02.21
THE HOWE HEDINGHAM ROAD , HALSTEAD
CO9 2QL, ESSEX
ENGLAND
GEORGINA MARY FINN (current)
Director, COMPANY DIRECTOR, 1992.02.21
WOODLANDS COTTAGE PARK LANE , TOLLESHUNT KNIGHTS
CM9 8HB, ESSEX
JONATHAN DUDLEY DARRELL (resigned)
Secretary, 1991.12.31 - 2011.12.31
TACOLNESTON HALL TACOLNESTON , NORWICH
NR16 1JW
JONATHAN DUDLEY DARRELL (resigned)
Director, SURVEYOR, 1991.12.31 - 2011.12.31
TACOLNESTON HALL TACOLNESTON , NORWICH
NR16 1JW
LIONEL DUDLEY DARRELL (resigned)
Director, SURVEYOR, 1991.12.31 - 1992.01.18
THE HOWE HALSTEAD ,
CO9 2QL, ESSEX
NICHOLAS JOHN DUDLEY DARRELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.12.07
CROSS END COTTAGE CROSS END PEBMARSH , HALSTEAD
CO9 2NT, ESSEX
URSULA MARY DARRELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.12.31
THE HOWE HEDINGHAM ROAD , HALSTEAD
CO9 2QL, ESSEX
ROLAND VICTOR FLEMING-YATES (resigned)
Director, SURVEYOR, 1991.12.31 - 1999.05.04
LONGACRE 12-14 CHUTE WAY , HIGH SALVINGTON WORTHING
BN13 3EA, WEST SUSSEX

Companies near to HORSENDEN ESTATES ltd.

Information about the Private Limited Company HORSENDEN 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