HARTISMERE ESTATES LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP2 9AS

Company number 04394615
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 15 QUEENSCLIFFE ROAD, IPSWICH, SUFFOLK, IP2 9AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of HARTISMERE ESTATES LIMITED are www.hartismereestates.co.uk, and www.hartismere-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hartismere Estates Limited is a Private Limited Company. The company registration number is 04394615. Hartismere Estates Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Hartismere Estates Limited is 15 Queenscliffe Road Ipswich Suffolk Ip2 9as. . TURNER, Lisa is a Secretary of the company. TURNER, Richard Lloyd is a Director of the company. Secretary STUTELEY, Stephen Russell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RACKHAM (SNR), Paul Anthony has been resigned. Director STUTELEY, Stephen Russell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TURNER, Lisa
Appointed Date: 19 September 2007
Director
TURNER, Richard Lloyd
Appointed Date: 25 May 2002
61 years old

Resigned Directors

Secretary
STUTELEY, Stephen Russell
Resigned: 20 August 2007
Appointed Date: 14 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
RACKHAM (SNR), Paul Anthony
Resigned: 20 August 2007
Appointed Date: 14 March 2002
89 years old
Director
STUTELEY, Stephen Russell
Resigned: 20 August 2007
Appointed Date: 14 March 2002
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mr Richard Lloyd Turner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTISMERE ESTATES LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Jul 2016
Total exemption full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 38 more events
02 May 2002
New director appointed
02 May 2002
Director resigned
02 May 2002
Secretary resigned
02 May 2002
Ad 17/04/02--------- £ si 98@1=98 £ ic 1/99
14 Mar 2002
Incorporation

HARTISMERE ESTATES LIMITED Charges

20 August 2007
Legal mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 3 progress way mid suffolk business park eye suffolk…
8 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 23 November 2013
Persons entitled: Maidquote Limited
Description: Land and premises at progress way mid suffolk business park…
8 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 9 November 2013
Persons entitled: Maidquote Limited
Description: Land and premises at progress way, mid suffolk business…

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