HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS
THATCHAM CORTINWARD LIMITED

Hellopages » Berkshire » West Berkshire » RG18 0UX

Company number 03799382
Status Active
Incorporation Date 1 July 1999
Company Type Private Unlimited Company
Address YATTENDON GROUP PLC, BARN CLOSE BURNT HILL, YATTENDON, THATCHAM, BERKSHIRE, RG18 0UX
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS are www.hertfordshireandbedfordshireestate.co.uk, and www.hertfordshire-and-bedfordshire-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Pangbourne Rail Station is 4.8 miles; to Thatcham Rail Station is 5.3 miles; to Theale Rail Station is 5.7 miles; to Bramley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertfordshire and Bedfordshire Estate Agents is a Private Unlimited Company. The company registration number is 03799382. Hertfordshire and Bedfordshire Estate Agents has been working since 01 July 1999. The present status of the company is Active. The registered address of Hertfordshire and Bedfordshire Estate Agents is Yattendon Group Plc Barn Close Burnt Hill Yattendon Thatcham Berkshire Rg18 0ux. . FLEMING, Catherine Elinor is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. SADLER, Stephen Paul is a Director of the company. Secretary AYRES, Graham William has been resigned. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary FINCH, Andrew James has been resigned. Secretary SHERIDAN, Nicholas Oliver has been resigned. Secretary SLADE, Stuart John Francis has been resigned. Director AYRES, Graham William has been resigned. Director AYRES, Graham William has been resigned. Director FINCH, Andrew James has been resigned. Director FORDHAM, David Sidney has been resigned. Director ILIFFE, Robert Peter Richard, The Right Honourable has been resigned. Director SHERIDAN, Nicholas Oliver has been resigned. Director THOMPSON, Paul Anthony has been resigned. Director WILSON, Ian Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 13 December 2012
Director
FLEMING, Catherine Elinor
Appointed Date: 13 December 2012
64 years old
Director
SADLER, Stephen Paul
Appointed Date: 19 September 2013
59 years old

Resigned Directors

Secretary
AYRES, Graham William
Resigned: 27 April 2007
Appointed Date: 10 November 2006
Secretary
DAVIES, Dunstana Adeshola
Resigned: 26 July 1999
Appointed Date: 01 July 1999
Secretary
FINCH, Andrew James
Resigned: 27 March 2009
Appointed Date: 27 April 2007
Secretary
SHERIDAN, Nicholas Oliver
Resigned: 10 November 2006
Appointed Date: 26 July 1999
Secretary
SLADE, Stuart John Francis
Resigned: 13 December 2012
Appointed Date: 27 March 2009
Director
AYRES, Graham William
Resigned: 04 September 2012
Appointed Date: 27 March 2009
62 years old
Director
AYRES, Graham William
Resigned: 23 November 2007
Appointed Date: 10 November 2006
62 years old
Director
FINCH, Andrew James
Resigned: 27 March 2009
Appointed Date: 25 July 2007
61 years old
Director
FORDHAM, David Sidney
Resigned: 13 December 2012
Appointed Date: 10 November 2006
72 years old
Director
ILIFFE, Robert Peter Richard, The Right Honourable
Resigned: 31 July 2015
Appointed Date: 13 December 2012
81 years old
Director
SHERIDAN, Nicholas Oliver
Resigned: 10 November 2006
Appointed Date: 26 July 1999
72 years old
Director
THOMPSON, Paul Anthony
Resigned: 06 February 2009
Appointed Date: 10 November 2006
72 years old
Director
WILSON, Ian Mark
Resigned: 10 November 2006
Appointed Date: 26 July 1999
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 1999
Appointed Date: 01 July 1999
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Herts & Essex Newspapers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 80 more events
19 Aug 1999
Registered office changed on 19/08/99 from: 6-8 underwood street london N1 7JQ
16 Aug 1999
New director appointed
16 Aug 1999
New secretary appointed;new director appointed
02 Aug 1999
Company name changed cortinward LIMITED\certificate issued on 03/08/99
01 Jul 1999
Incorporation

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