About

Registered Number: 02816068
Date of Incorporation: 07/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: 1 Birchwood Avenue, Tunbridge Wells, Kent, TN4 0UE

 

Hartfield Estates Ltd was founded on 07 May 1993 with its registered office in Kent. We don't currently know the number of employees at the company. The company has 3 directors listed as Baker, John Howard, Barnett, Michael, Shepherd, Gordon Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, John Howard 07 May 1993 - 1
BARNETT, Michael 14 December 2005 28 January 2013 1
SHEPHERD, Gordon Peter 07 May 1993 14 December 2005 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 04 August 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 07 November 2018
SH06 - Notice of cancellation of shares 13 September 2018
SH03 - Return of purchase of own shares 13 September 2018
PSC01 - N/A 10 September 2018
PSC07 - N/A 10 September 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 13 August 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 30 June 2015
SH01 - Return of Allotment of shares 09 December 2014
SH06 - Notice of cancellation of shares 06 August 2014
SH03 - Return of purchase of own shares 06 August 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 13 May 2014
SH01 - Return of Allotment of shares 22 April 2014
SH01 - Return of Allotment of shares 11 February 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 15 May 2013
SH01 - Return of Allotment of shares 13 May 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 24 May 2010
AD01 - Change of registered office address 24 May 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 01 June 2007
RESOLUTIONS - N/A 19 February 2007
AA - Annual Accounts 19 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2006
363a - Annual Return 25 May 2006
RESOLUTIONS - N/A 07 February 2006
AA - Annual Accounts 07 February 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
363s - Annual Return 03 June 2005
RESOLUTIONS - N/A 15 February 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 02 June 2004
RESOLUTIONS - N/A 17 February 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 06 June 2003
RESOLUTIONS - N/A 27 January 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 27 March 2002
RESOLUTIONS - N/A 08 March 2002
363s - Annual Return 01 June 2001
RESOLUTIONS - N/A 27 February 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 02 June 2000
RESOLUTIONS - N/A 06 March 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 06 June 1999
RESOLUTIONS - N/A 05 March 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 10 June 1998
RESOLUTIONS - N/A 04 March 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 04 June 1997
RESOLUTIONS - N/A 04 March 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 05 June 1996
RESOLUTIONS - N/A 01 March 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 25 May 1995
RESOLUTIONS - N/A 04 February 1995
AA - Annual Accounts 04 February 1995
363s - Annual Return 05 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 July 1993
288 - N/A 18 May 1993
288 - N/A 18 May 1993
287 - Change in situation or address of Registered Office 18 May 1993
NEWINC - New incorporation documents 07 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.