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HITCHIN ESTATES LIMITED

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

Company details

FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTS, SG5 1NQ

HITCHIN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00349268
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.06
last member list: 2016.03.31
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE
Form type: TM01
Date: 2013.03.06
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DIRECTOR APPOINTED MRS DIANNE WALLACE
Form type: AP01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE
Form type: TM01
Date: 2013.03.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WALLACE / 31/03/2010
Form type: CH01
Date: 2010.03.31
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.03
£2.95
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ALTER MEM AND ARTS 20/05/95
Form type: SRES01
Date: 1995.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.06

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Company directors and board members:

ANDREW RICHARD WALLACE (current)
Secretary, 1995.11.01
SPINNEY LODGE WESTMILL LANE ICKLEFORD , HITCHIN
SG5 3RN, HERTFORDSHIRE
ANDREW RICHARD WALLACE (current)
Director, COMPANY DIRECTOR, 1995.08.01
SPINNEY LODGE WESTMILL LANE ICKLEFORD , HITCHIN
SG5 3RN, HERTFORDSHIRE
DIANNE WALLACE (current)
Director, 2013.03.01
SPINNEY LODGE WESTMILL LANE ICKLEFORD , HITCHIN
SG5 3RN, HERTFORDSHIRE
ENGLAND
ELIZABETH FINCHAM WALLACE (resigned)
Secretary, 1991.03.31 - 1995.11.01
SPINNEY LODGE WESTMILL LANE ICKLEFORD , HITCHIN
SG5 3RN, HERTFORDSHIRE
DAVID ANTHONY WALLACE (resigned)
Director, COMPANY SECRETARY, 1995.08.01 - 2013.01.17
CHESTNUT COTTAGE 38 PIERCE LANE, FULBOURN , CAMBRIDGE
CB1 5DL
ELIZABETH FINCHAM WALLACE (resigned)
Director, MARRIED WOMAN, 1991.03.31 - 1996.06.11
SPINNEY LODGE WESTMILL LANE ICKLEFORD , HITCHIN
SG5 3RN, HERTFORDSHIRE
SAMUEL LYLE WALLACE (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2006.04.13
SPINNEY LODGE WESTMILL LANE ICKLEFORD , HITCHIN
SG5 3RN, HERTFORDSHIRE

Companies near to HITCHIN ESTATES ltd.

Information about the Private Limited Company HITCHIN 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