0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HEREWARD ESTATES LIMITED

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

Company details

ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX., CB10 1AF

HEREWARD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00939537
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.27
last member list: 2015.10.22
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.02.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1984.05.23

List of company documents:

buy all documents
Find out more information about HEREWARD ESTATES LIMITED. Our website makes it possible to view other available documents related to HEREWARD ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 19.99998
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
Add to cart
22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN JOHN FOREMAN
Form type: AP01
Date: 2013.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2013.12.13
£2.95
Add to cart
22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN FOREMAN
Form type: TM01
Date: 2013.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN FOREMAN
Form type: TM02
Date: 2013.07.26
£2.95
Add to cart
SECRETARY APPOINTED MRS LESLEY ELAINE GILCHRIST
Form type: AP03
Date: 2013.07.26
£2.95
Add to cart
DIRECTOR APPOINTED MRS LESLEY ELAINE GILCHRIST
Form type: AP01
Date: 2013.07.26
£2.95
Add to cart
22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
Add to cart
22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
£2.95
Add to cart
22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 28/10/2010
Form type: CH01
Date: 2010.10.28
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 22/10/2010
Form type: CH01
Date: 2010.10.28
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 22/10/2010
Form type: CH03
Date: 2010.10.28
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
Add to cart
22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREEN / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
Add to cart
RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
Add to cart
RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.20
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.01
£2.95
Add to cart
S-DIV, 12/02/07
Form type: 122
Date: 2007.03.01
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.01
Order cannot be placed (digitalisation not planned)
SUBDIVIDING SHARES 12/02/07
Form type: RES13
Date: 2007.03.01
£2.95
Add to cart
RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
Add to cart
RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
Add to cart
RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
Add to cart
RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
Add to cart
RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
Add to cart
RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
Add to cart
RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LESLEY ELAINE GILCHRIST (current)
Secretary, 2013.07.01
6 DRY DRAYTON ROAD OAKINGTON , CAMBRIDGE
CB24 3BD
ENGLAND
MARTIN JOHN FOREMAN (current)
Director, CHARTERED SURVEYOR, 2013.12.13
8 STANSFIELD GARDENS FULBOURN , CAMBRIDGE
CB1 5HX
ENGLAND
LESLEY ELAINE GILCHRIST (current)
Director, SELF EMPLOYED GARDENER, 2013.07.01
6 DRY DRAYTON ROAD OAKINGTON , CAMBRIDGE
CB24 3BD
ENGLAND
JOHN RAYMOND FOREMAN (resigned)
Secretary, SURVEYOR, 2007.04.24 - 2013.06.20
4 EPEC RUE DE VEGA , ST PETER PORT
GY1 2JB
GUERNSEY
DAVID JOHN GREEN (resigned)
Secretary, SOLICITOR, 2002.02.18 - 2007.04.24
3 LANDSEER DRIVE , DOWNHAM MARKET
PE38 9NG, NORFOLK
PHYLLIS MAY GREEN (resigned)
Secretary, 1993.10.22 - 2002.02.18
3 HIGHSETT HILLS ROAD , CAMBRIDGE
CB2 1NX, CAMBRIDGESHIRE
LESLEY ELAINE CROMACK (resigned)
Director, COMPANY DIRECTOR, 1993.10.22 - 2007.04.24
6 DRY DRAYTON ROAD , OAKINGTON
CB4 5BD, CAMBRIDGESHIRE
DIANA JANE FARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1993.10.22 - 2001.09.24
54 BROADLEAF AVENUE , BISHOPS STORTFORD
CM23 4JZ, HERTFORDSHIRE
JOHN RAYMOND FOREMAN (resigned)
Director, SURVEYOR, 2007.04.24 - 2013.06.20
4 EPEC RUE DE VEGA , ST PETER PORT
GY1 2JB
GUERNSEY
MARTIN JOHN FOREMAN (resigned)
Director, ESTATE AGENT, 1993.10.22 - 2007.04.24
8 STANSFIELD GARDENS FULBOURN , CAMBRIDGE
CB1 5HX
DAVID JOHN GREEN (resigned)
Director, SOLICITOR, 1993.10.22 - 2013.12.13
3 LANDSEER DRIVE , DOWNHAM MARKET
PE38 9NG, NORFOLK
STANLEY JAMES GREEN (resigned)
Director, SOLICITOR, 1993.10.22 - 2007.04.24
3 HIGHSETT HILLS ROAD , CAMBRIDGE
CB2 1NX, CAMBRIDGESHIRE
Date 2013.12.31
Tangible Fixed Assets £ 582,000
Current Assets £ 23,625
Debtors £ 2,321
Shareholder Funds £ 410,433
Profit Loss Account Reserve £ 46,893
Revaluation Reserve £ 457,306
Called Up Share Capital £ 20
Net Assets Liabilities Including Pension Asset Liability £ 410,433
Total Assets Less Current Liabilities £ 536,429
Net Current Assets Liabilities £ 45,571
Creditors Due Within One Year £ 69,196
Cash Bank In Hand £ 23,625
Number Shares Allotted £ 60
Tangible Fixed Assets Increase Decrease From Revaluations £ 152,000
Tangible Fixed Assets Cost Or Valuation £ 430,000
Creditors Due After One Year £ 125,996

Companies near to HEREWARD ESTATES ltd.

Information about the Private Limited Company HEREWARD 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: 2016.06.19. Reload the data