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FLETCHER ESTATES (HARLESCOTT) LIMITED

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

Company details

PRESTON BAGOT FARM, PRESTON BAGOT, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5EF

FLETCHER ESTATES (HARLESCOTT) LIMITED on the map

Company type: Private Limited Company
Company number: 00519242
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.01
last member list: 2015.09.14
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 FLETCHER ESTATES (HARLESCOTT) LIMITED is a Private Limited Company, registration number 00519242, established in United Kingdom on the 1. May 1953. The company is now active. The company has been in business for 63 years and 7 months. The company is based on PRESTON BAGOT FARM, PRESTON BAGOT, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5EF. Business of the company FLETCHER ESTATES (HARLESCOTT) 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 "14/09/15 FULL LIST" from the 2015.10.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.14. We do not have any information about the company FLETCHER ESTATES (HARLESCOTT) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 80000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.24
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.24
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRAZIER / 14/09/2011
Form type: CH01
Date: 2011.10.10
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, C/O MRS B M HARPER, PRESTON BAGOT FARM PRESTON BAGOT, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5EF, UNITED KINGDOM
Form type: AD01
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, 27 WOLLATON ROAD, BEESTON, NOTTINGHAM, NG9 2NG
Form type: AD01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.04
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN COLES / 14/09/2010
Form type: CH01
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.16
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DIRECTOR APPOINTED MR ANDREW JOHN BRAZIER
Form type: AP01
Date: 2010.03.03
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SECRETARY APPOINTED BELINDA MARGARET HARPER
Form type: AP03
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN MATHIAS
Form type: TM01
Date: 2009.11.23
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APPOINTMENT TERMINATED, SECRETARY GILLIAN MATHIAS
Form type: TM02
Date: 2009.11.23
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2009.03.05

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Company directors and board members:

BELINDA MARGARET HARPER (current)
Secretary, 2009.11.04
PRESTON BAGOT FARM PRESTON BAGOT , HENLEYIN ARDEN
B95 5EF, WARWICKSHIRE
ANDREW JOHN BRAZIER (current)
Director, 2010.02.01
ALDENS FARMHOUSE BARBERS LANE MARTLEY , WORCESTER
WR6 6QD, WORCESTERSHIRE
ROSEMARY ANN COLES (current)
Director, 1991.09.14
1 MELBURY DEVON ROAD , SALCOMBE
TQ8 8HJ, SOUTH DEVON
ELIZABETH JANE FLETCHER (current)
Director, 1991.09.14
GROVE HOUSE 28 QUARRY ROAD , WINCHESTER
SO23 0JG
DAVID NICHOLAS FLETCHER (resigned)
Secretary, 1992.01.07 - 1999.07.23
WESTON FARM WESTON LULLINGFIELDS , SHREWSBURY
SY4 2AA, SALOP
GILBERT ROY FLETCHER (resigned)
Secretary, 1991.09.14 - 1991.12.18
MEULE GRANGE MEOLE BRACE , SHREWSBURY
SY4 2EY, SHROPSHIRE
WILLIAM HUGH HATCHER (resigned)
Secretary, 1993.12.21 - 1999.07.23
5 CLAREMONT BUILDINGS CLAREMONT BANK , SHREWSBURY
SY1 1RJ, SHROPSHIRE
GILLIAN MARY MATHIAS (resigned)
Secretary, 1999.07.23 - 2009.11.04
HIGHFIELD HOUSE REMPSTONE ROAD BELTON , LOUGHBOROUGH
LE12 9XA, LEICESTERSHIRE
DAVID NICHOLAS FLETCHER (resigned)
Director, 1991.09.14 - 1999.07.23
WESTON FARM WESTON LULLINGFIELDS , SHREWSBURY
SY4 2AA, SALOP
GILBERT ROY FLETCHER (resigned)
Director, 1991.09.14 - 1991.12.18
MEULE GRANGE MEOLE BRACE , SHREWSBURY
SY4 2EY, SHROPSHIRE
GILLIAN MARY MATHIAS (resigned)
Director, 1991.09.14 - 2009.11.04
HIGHFIELD HOUSE REMPSTONE ROAD BELTON , LOUGHBOROUGH
LE12 9XA, LEICESTERSHIRE
BARBARA JEAN ONIONS (resigned)
Director, 1991.09.14 - 1994.06.10
WHITE GABLES LONGNOR , SHREWSBURY
SY5 7PP, SALOP

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Information about the Private Limited Company FLETCHER ESTATES (HARLESCOTT) 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: 2016.05.14. Reload the data