CALEDONIAN ESTATES (WEST HILL 188) LIMITED
HERTFORDSHIRE HOLLYBRIGHT PROPERTIES LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3PN

Company number 04328798
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 14 BARHAM AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CALEDONIAN ESTATES (WEST HILL 188) LIMITED are www.caledonianestateswesthill188.co.uk, and www.caledonian-estates-west-hill-188.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Caledonian Estates West Hill 188 Limited is a Private Limited Company. The company registration number is 04328798. Caledonian Estates West Hill 188 Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Caledonian Estates West Hill 188 Limited is 14 Barham Avenue Elstree Hertfordshire Wd6 3pn. . FINE, Diane is a Secretary of the company. FINE, Roger Alan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FINE, Diane
Appointed Date: 30 November 2001
Director
FINE, Roger Alan
Appointed Date: 30 November 2001
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Roger Alan Fine
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN ESTATES (WEST HILL 188) LIMITED Events

23 Feb 2017
Confirmation statement made on 26 November 2016 with updates
25 Jan 2017
Total exemption full accounts made up to 30 April 2016
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
05 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 32 more events
07 Jan 2002
Accounting reference date extended from 30/11/02 to 31/12/02
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
05 Dec 2001
Registered office changed on 05/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
26 Nov 2001
Incorporation

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