HORSENDEN ESTATES LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2JU

Company number 00343238
Status Active
Incorporation Date 8 August 1938
Company Type Private Limited Company
Address 5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 200 . The most likely internet sites of HORSENDEN ESTATES LIMITED are www.horsendenestates.co.uk, and www.horsenden-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and four months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horsenden Estates Limited is a Private Limited Company. The company registration number is 00343238. Horsenden Estates Limited has been working since 08 August 1938. The present status of the company is Active. The registered address of Horsenden Estates Limited is 5 Bridge Street Bishop S Stortford Hertfordshire Cm23 2ju. . FINN, Georgina Mary is a Secretary of the company. DARRELL, Caroline Louise is a Director of the company. FINN, Georgina Mary is a Director of the company. Secretary DARRELL, Jonathan Dudley has been resigned. Director DARRELL, Jonathan Dudley has been resigned. Director DARRELL, Lionel Dudley has been resigned. Director DARRELL, Nicholas John Dudley has been resigned. Director DARRELL, Ursula Mary has been resigned. Director FLEMING-YATES, Roland Victor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FINN, Georgina Mary
Appointed Date: 31 December 2011
Director
DARRELL, Caroline Louise
Appointed Date: 21 February 1992
64 years old
Director
FINN, Georgina Mary
Appointed Date: 21 February 1992
60 years old

Resigned Directors

Secretary
DARRELL, Jonathan Dudley
Resigned: 31 December 2011
Director
DARRELL, Jonathan Dudley
Resigned: 31 December 2011
68 years old
Director
DARRELL, Lionel Dudley
Resigned: 18 January 1992
116 years old
Director
DARRELL, Nicholas John Dudley
Resigned: 07 December 2010
66 years old
Director
DARRELL, Ursula Mary
Resigned: 31 December 2011
100 years old
Director
FLEMING-YATES, Roland Victor
Resigned: 04 May 1999
110 years old

Persons With Significant Control

Mrs Georgina Mary Finn
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Caroline Louise Darrell
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSENDEN ESTATES LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 200
30 Jan 2016
Director's details changed for Miss Caroline Louise Darrell on 30 July 2015
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 74 more events
29 Jan 1988
Full accounts made up to 31 March 1987
29 Jan 1988
Return made up to 16/12/87; full list of members
16 Dec 1986
New director appointed
17 Nov 1986
Full accounts made up to 31 March 1986
17 Nov 1986
Return made up to 14/11/86; full list of members

HORSENDEN ESTATES LIMITED Charges

24 March 1964
Legal charge
Delivered: 2 April 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72 market street, hindley, lancs.
29 October 1952
Legal charge
Delivered: 31 October 1952
Status: Outstanding
Persons entitled: Union Provident Trust LTD.
Description: Freehold: 58 & 58A (formerley 56A and 58A) bury old road…

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