THE HORSLEYGATE ESTATE COMPANY LIMITED
SHEFFIELD

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Company number 02317135
Status Active
Incorporation Date 14 November 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 63 WOSTENHOLM ROAD, SHEFFIELD, SOUTH YORKSHIRE, S7 1LE
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Andrew Lovell as a director on 11 February 2016. The most likely internet sites of THE HORSLEYGATE ESTATE COMPANY LIMITED are www.thehorsleygateestatecompany.co.uk, and www.the-horsleygate-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 4.4 miles; to Rotherham Central Rail Station is 6.8 miles; to Elsecar Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Horsleygate Estate Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02317135. The Horsleygate Estate Company Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of The Horsleygate Estate Company Limited is 63 Wostenholm Road Sheffield South Yorkshire S7 1le. . MCCARTHY, Michael Paul is a Secretary of the company. FURNESS, Claude Jeremy is a Director of the company. HARRIS, David Alan is a Director of the company. LOVELL, Andrew Paul is a Director of the company. WAKERLEY, Fraser Edward is a Director of the company. WILLIAMS, Joan Susan is a Director of the company. Secretary BELL, Brian Edward has been resigned. Secretary DUNN, John Eric Shiers has been resigned. Secretary WATSON, David Stanley Rae has been resigned. Director ADLINGTON, John has been resigned. Director BELL, Brian Edward has been resigned. Director CARTER, Jon Singleton has been resigned. Director DUNN, John Eric Shiers has been resigned. Director MITCHELL, Ralph Thomas Frank has been resigned. Director OUTRAM, William Edward has been resigned. Director TURNER, Ashley Ryck has been resigned. Director WATSON, David Stanley Rae has been resigned. Director WILSON, Anne has been resigned. Director YOUNG, Barry Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCARTHY, Michael Paul
Appointed Date: 17 July 2010

Director
FURNESS, Claude Jeremy
Appointed Date: 01 June 2009
65 years old

Director
HARRIS, David Alan
Appointed Date: 21 January 2010
69 years old

Director
LOVELL, Andrew Paul
Appointed Date: 11 February 2016
64 years old

Director
WAKERLEY, Fraser Edward
Appointed Date: 06 July 2005
66 years old

Director
WILLIAMS, Joan Susan
Appointed Date: 14 September 2011
72 years old

Resigned Directors

Secretary
BELL, Brian Edward
Resigned: 30 May 2001

Secretary
DUNN, John Eric Shiers
Resigned: 15 July 2010
Appointed Date: 15 January 2003

Secretary
WATSON, David Stanley Rae
Resigned: 15 January 2003
Appointed Date: 30 May 2001

Director
ADLINGTON, John
Resigned: 09 November 1992
88 years old

Director
BELL, Brian Edward
Resigned: 30 May 2001
86 years old

Director
CARTER, Jon Singleton
Resigned: 18 March 2009
88 years old

Director
DUNN, John Eric Shiers
Resigned: 15 July 2010
87 years old

Director
MITCHELL, Ralph Thomas Frank
Resigned: 03 April 2008
Appointed Date: 30 August 1995
82 years old

Director
OUTRAM, William Edward
Resigned: 03 December 2009
Appointed Date: 29 March 2001
67 years old

Director
TURNER, Ashley Ryck
Resigned: 23 November 2007
Appointed Date: 08 October 2002
56 years old

Director
WATSON, David Stanley Rae
Resigned: 15 January 2003
90 years old

Director
WILSON, Anne
Resigned: 13 October 2004
105 years old

Director
YOUNG, Barry Stuart
Resigned: 07 May 2003
Appointed Date: 29 March 2001
73 years old

Persons With Significant Control

Mr Fraser Edward Wakerley
Notified on: 1 November 2016
66 years old
Nature of control: Has significant influence or control

THE HORSLEYGATE ESTATE COMPANY LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Feb 2016
Appointment of Mr Andrew Lovell as a director on 11 February 2016
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 14 November 2015 no member list
...
... and 82 more events
25 Apr 1989
Memorandum and Articles of Association

18 Feb 1989
Registered office changed on 18/02/89 from: 2 baches street london N1 6UB

18 Feb 1989
Director resigned;new director appointed

18 Feb 1989
Secretary resigned;new secretary appointed

14 Nov 1988
Incorporation