HAZLEMERE ESTATES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP15 6QY

Company number 02331199
Status Active
Incorporation Date 23 December 1988
Company Type Private Limited Company
Address 1 ORCHARD PARK, HOLMER GREEN, HIGH WYCOMBE, BUCKS, HP15 6QY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of HAZLEMERE ESTATES LIMITED are www.hazlemereestates.co.uk, and www.hazlemere-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Taplow Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 9.7 miles; to Maidenhead Rail Station is 9.9 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazlemere Estates Limited is a Private Limited Company. The company registration number is 02331199. Hazlemere Estates Limited has been working since 23 December 1988. The present status of the company is Active. The registered address of Hazlemere Estates Limited is 1 Orchard Park Holmer Green High Wycombe Bucks Hp15 6qy. . LARGE, Michael Norman Stanley is a Secretary of the company. LARGE, Dorothy Helen is a Director of the company. LARGE, Michael Norman Stanley is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors


Director
LARGE, Dorothy Helen

83 years old

Director

Persons With Significant Control

Mr Michael Norman Stanley Large
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dorothy Helen Large
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZLEMERE ESTATES LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

...
... and 68 more events
18 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Feb 1989
Company name changed inchlodge LIMITED\certificate issued on 08/02/89

05 Feb 1989
Registered office changed on 05/02/89 from: classic house 174-180 old street london EC1V 9BP

23 Dec 1988
Incorporation

HAZLEMERE ESTATES LIMITED Charges

19 July 2002
Legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Southview necton road holme hale norfolk t/no NK221898 and…
17 August 2001
Legal charge
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 42 beech road, wycombe marsh, high wycombe, bucks and…
10 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plots 1 & 2 sydcote cock…
10 December 1999
Legal charge
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Bucholie Limited
Description: 42 wycombe road holmer green in the county of buckingham.
30 November 1999
Mortgage debenture
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 March 1999
Legal mortgage
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 42 wycombe road holmer green high wycombe bucks…