GREAT HEAD HOUSE ESTATES LIMITED
ULVERSTON

Hellopages » Cumbria » South Lakeland » LA12 9RX
Company number 01645885
Status Active
Incorporation Date 23 June 1982
Company Type Private Limited Company
Address GREAT HEAD HOUSE ESTATES LIMITED, PRIORY ROAD, ULVERSTON, CUMBRIA, LA12 9RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,100,000 ; Total exemption small company accounts made up to 31 August 2015; Appointment of John Fisher as a secretary on 27 May 2015. The most likely internet sites of GREAT HEAD HOUSE ESTATES LIMITED are www.greatheadhouseestates.co.uk, and www.great-head-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Cark Rail Station is 3.9 miles; to Dalton Rail Station is 4.7 miles; to Askam Rail Station is 5.5 miles; to Foxfield Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Head House Estates Limited is a Private Limited Company. The company registration number is 01645885. Great Head House Estates Limited has been working since 23 June 1982. The present status of the company is Active. The registered address of Great Head House Estates Limited is Great Head House Estates Limited Priory Road Ulverston Cumbria La12 9rx. . FISHER, John is a Secretary of the company. FISHER, Eleanor Mary is a Director of the company. Secretary ALLEN, Susan Jeanette has been resigned. Secretary FISHER, Eleanor Mary has been resigned. Secretary SIMPSON, Ian Hamilton has been resigned. Director FISHER, Roger Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISHER, John
Appointed Date: 27 May 2015

Director
FISHER, Eleanor Mary

81 years old

Resigned Directors

Secretary
ALLEN, Susan Jeanette
Resigned: 13 November 2012
Appointed Date: 06 July 1997

Secretary
FISHER, Eleanor Mary
Resigned: 06 July 1997

Secretary
SIMPSON, Ian Hamilton
Resigned: 01 April 2015
Appointed Date: 21 December 1999

Director
FISHER, Roger Frederick
Resigned: 19 December 2011
83 years old

GREAT HEAD HOUSE ESTATES LIMITED Events

29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,100,000

27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Jun 2015
Appointment of John Fisher as a secretary on 27 May 2015
09 Jun 2015
Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,100,000

...
... and 84 more events
31 Oct 1987
Return made up to 31/05/87; full list of members

01 Jul 1987
Particulars of mortgage/charge

30 Sep 1986
Accounts for a small company made up to 31 July 1985

30 Sep 1986
Return made up to 31/05/86; full list of members

18 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

GREAT HEAD HOUSE ESTATES LIMITED Charges

9 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Neil Price Limited
Description: Land and buildings on the north side of urswick road…
6 January 2000
Legal mortgage
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at the junction of urswick road and swarthmoor…
24 June 1987
Charge
Delivered: 1 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
26 November 1982
Debenture
Delivered: 2 December 1982
Status: Satisfied on 13 February 1995
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…