HULBERT ESTATES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LA

Company number 04570368
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 11 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HULBERT ESTATES LIMITED are www.hulbertestates.co.uk, and www.hulbert-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hulbert Estates Limited is a Private Limited Company. The company registration number is 04570368. Hulbert Estates Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Hulbert Estates Limited is 11 London Road St Albans Hertfordshire Al1 1la. . HULBERT, Rose Elizabeth is a Secretary of the company. HULBERT, Rose Elizabeth is a Director of the company. Secretary HULBERT, Mark Faraday George has been resigned. Secretary HULBERT, Sarah Elizabeth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HULBERT, Mark Faraday George has been resigned. Director HULBERT, Sarah Elizabeth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HULBERT, Rose Elizabeth
Appointed Date: 10 June 2010
Director
HULBERT, Rose Elizabeth
Appointed Date: 10 June 2010
33 years old

Resigned Directors

Secretary
HULBERT, Mark Faraday George
Resigned: 10 June 2010
Appointed Date: 22 October 2006
Secretary
HULBERT, Sarah Elizabeth
Resigned: 22 October 2006
Appointed Date: 23 October 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
HULBERT, Mark Faraday George
Resigned: 01 October 2009
Appointed Date: 23 October 2002
63 years old
Director
HULBERT, Sarah Elizabeth
Resigned: 22 October 2006
Appointed Date: 23 October 2002
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Miss Rose Elizabeth Hulbert
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

HULBERT ESTATES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
06 Aug 2015
Registration of charge 045703680001, created on 16 July 2015
...
... and 43 more events
18 Nov 2002
New director appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
31 Oct 2002
Registered office changed on 31/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
23 Oct 2002
Incorporation

HULBERT ESTATES LIMITED Charges

16 July 2015
Charge code 0457 0368 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: 47 holywell hill, st albans t/no HD295687.

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