HEREWARD ESTATES LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 00939537
Status Active
Incorporation Date 27 September 1968
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX., CB10 1AF
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-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 19.99998 . The most likely internet sites of HEREWARD ESTATES LIMITED are www.herewardestates.co.uk, and www.hereward-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hereward Estates Limited is a Private Limited Company. The company registration number is 00939537. Hereward Estates Limited has been working since 27 September 1968. The present status of the company is Active. The registered address of Hereward Estates Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . GILCHRIST, Lesley Elaine is a Secretary of the company. FOREMAN, Martin John is a Director of the company. GILCHRIST, Lesley Elaine is a Director of the company. Secretary FOREMAN, John Raymond has been resigned. Secretary GREEN, David John has been resigned. Secretary GREEN, Phyllis May has been resigned. Director CROMACK, Lesley Elaine has been resigned. Director FARRINGTON, Diana Jane has been resigned. Director FOREMAN, John Raymond has been resigned. Director FOREMAN, Martin John has been resigned. Director GREEN, David John has been resigned. Director GREEN, Stanley James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILCHRIST, Lesley Elaine
Appointed Date: 01 July 2013
Director
FOREMAN, Martin John
Appointed Date: 13 December 2013
65 years old
Director
GILCHRIST, Lesley Elaine
Appointed Date: 01 July 2013
65 years old

Resigned Directors

Secretary
FOREMAN, John Raymond
Resigned: 20 June 2013
Appointed Date: 24 April 2007
Secretary
GREEN, David John
Resigned: 24 April 2007
Appointed Date: 18 February 2002
Secretary
GREEN, Phyllis May
Resigned: 18 February 2002
Director
CROMACK, Lesley Elaine
Resigned: 24 April 2007
65 years old
Director
FARRINGTON, Diana Jane
Resigned: 24 September 2001
75 years old
Director
FOREMAN, John Raymond
Resigned: 20 June 2013
Appointed Date: 24 April 2007
96 years old
Director
FOREMAN, Martin John
Resigned: 24 April 2007
65 years old
Director
GREEN, David John
Resigned: 13 December 2013
80 years old
Director
GREEN, Stanley James
Resigned: 24 April 2007
110 years old

Persons With Significant Control

Mrs Lesley Elaine Gilchrist
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Foreman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anna Foreman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEREWARD ESTATES LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 19.99998
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 19.99998
...
... and 87 more events
18 Oct 1986
Accounts for a small company made up to 31 December 1985
18 Oct 1986
Return made up to 15/10/86; full list of members
18 Oct 1986
Director resigned
18 Aug 1986
Registered office changed on 18/08/86 from: 6 abbey house abbey lane saffron walden essex
27 Sep 1968
Incorporation

HEREWARD ESTATES LIMITED Charges

8 May 1984
Legal charge
Delivered: 23 May 1984
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 9, 9A & 11 windmill road headington, oxford title no's…
11 February 1975
Legal charge
Delivered: 14 February 1975
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 2 plots of building land at withersfield in county of…
28 September 1973
Legal charge
Delivered: 9 October 1973
Status: Satisfied on 7 January 1992
Persons entitled: Barclays Bank LTD
Description: Land at swaffam prior cambridge cambs & isle of ely…

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