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HICKSTEAD ESTATES LIMITED

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

Company details

5 THE STEYNE, WORTHING, WEST SUSSEX, BN11 3DT

HICKSTEAD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01056739
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.05
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.12.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.12

List of company documents:

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DIRECTOR APPOINTED MR PAUL HENRY FREEZOR
Form type: AP01
Date: 2016.07.08
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DIRECTOR APPOINTED MR NEIL HARDY WILLIAM BAKER
Form type: AP01
Date: 2016.07.08
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 2500
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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, 2 ORCHARD COTTAGES, LUGHORSE LANE YALDING, MAIDSTONE, KENT, ME18 6EB
Form type: AD01
Date: 2015.11.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LESLEY FREEZOR / 01/01/2012
Form type: CH01
Date: 2012.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUISE BAKER / 01/01/2012
Form type: CH01
Date: 2012.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON LOUISE BAKER / 01/01/2012
Form type: CH03
Date: 2012.01.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON LOUISE BAKER / 31/12/2011
Form type: CH03
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LESLEY FREEZOR / 31/12/2011
Form type: CH01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON LOUISE BAKER / 31/12/2011
Form type: CH01
Date: 2012.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, 2 ORCHARD COTTAGES, LUGHORSE LANE YALDING, MAIDSTONE, KENT, ME18 6EB, ENGLAND
Form type: AD01
Date: 2012.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, BRAMLEY COTTAGE, TOWN ROW GREEN, ROTHERFIELD CROWBOROUGH, EAST SUSSEX, TN6 3QU
Form type: AD01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.24
Child documents:
Document type: ANNOTATION
Date: 2008.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, 30A CHURCH ROAD, BURGESS HILL, WEST SUSSEX RH15 9AE
Form type: 287
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.26
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.03
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REGISTERED OFFICE CHANGED ON 02/10/96 FROM:, C/O WILLIAMS & CO, CHARTERED ACCOUNTANTS, 94A CHURCH WALK BURGESS HILL, WEST SUSSEX RH15 9AS
Form type: 287
Date: 1996.10.02
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25

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Company directors and board members:

ALISON LOUISE BAKER (current)
Secretary, 1991.12.31
THE BARN LEWES ROAD WESTMESTON , HASSOCKS
BN6 8RH, WEST SUSSEX
ALISON LOUISE BAKER (current)
Director, PROPERTY MANAGER, 1993.12.01
THE BARN LEWES ROAD WESTMESTON , HASSOCKS
BN6 8RH, WEST SUSSEX
NEIL HARDY WILLIAM BAKER (current)
Director, CONSULTANT, 2016.06.15
THE BARN LEWES ROAD WESTMESTON , HASSOCKS
BN6 8RH, WEST SUSSEX
ENGLAND
ELIZABETH LESLEY FREEZOR (current)
Director, CONSULTANT, 1991.12.31
MULREADY HOUSE PARK ROAD , HAYWARDS HEATH
RH16 4HZ, WEST SUSSEX
PAUL HENRY FREEZOR (current)
Director, CONSULTANT, 2016.06.15
MULREADY HOUSE PARK ROAD , HAYWARDS HEATH
RH16 4HZ, WEST SUSSEX
ENGLAND
ALFRED LESLIE LANCASTER-MEADEN (resigned)
Director, PROPERTY MANAGER, 1991.12.31 - 1992.10.02
THE BARN LEWES ROAD WESTMESTON , HASSOCKS
BN6 8RH, WEST SUSSEX
MARGARET OLIVE LANCASTER-MEADEN (resigned)
Director, SECRETARY, 1991.12.31 - 1991.02.21
THE BARN LEWES ROAD WESTMESTON , HASSOCKS
BN6 8RH, WEST SUSSEX
Date 2012.12.31
Fixed Assets £ 447,126
Tangible Fixed Assets £ 447,126
Current Assets £ 144,165
Provisions For Liabilities Charges £ 16,253
Debtors £ 29,765
Shareholder Funds £ 518,421
Profit Loss Account Reserve £ 231,007
Revaluation Reserve £ 284,914
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 518,421
Total Assets Less Current Liabilities £ 553,203
Net Current Assets Liabilities £ 106,077
Creditors Due Within One Year £ 38,088
Cash Bank In Hand £ 114,400
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,500
Creditors Due After One Year £ 18,529

Companies near to HICKSTEAD ESTATES ltd.

Information about the Private Limited Company HICKSTEAD 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: 2016.07.22. Reload the data