Hasle Court Estate Ltd

About

Registered Number: 01239861
Date of Incorporation: 08/01/1976 (48 years and 3 months ago)
Company Status: Active
Registered Address: Suite 1a Victoria House, South Street, Farnham, Surrey, GU9 7QU,

 

Established in 1976, Hasle Court Estate Ltd are based in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 21 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADE, Ian 22 January 2020 - 1
GRIFFIN, Anthony 14 January 2020 - 1
POTTER, John Richard 20 January 2001 - 1
ROTHWELL, David George 11 April 2018 - 1
TROWELL, Eric James 10 August 2017 - 1
ADAMS, Diana Rosemary 07 September 1999 09 February 2002 1
CHAPPELL, Sheila Frances 19 February 2007 01 March 2012 1
ENTRACT, Norman Leslie 26 July 1992 20 January 2001 1
GROVES, Edward Geddes 14 January 1995 31 December 1997 1
HILL, Brett Justin 19 February 2007 22 February 2011 1
HILL, Scott Darren 22 February 2011 26 March 2019 1
HUFFMAN, Ian Stuart 01 December 2003 14 November 2006 1
MURRAY, Katrine Parsons N/A 14 January 1995 1
MYATT, Anthony 18 December 1993 20 July 1999 1
OAKES, John Alfred Victor 20 January 2001 06 January 2009 1
STENT, Anthony John 22 February 2011 22 May 2013 1
WHITE, Jane Mary Stewart 04 January 1997 20 January 2001 1
WILLIAMSON, Jean 14 January 1995 31 December 1996 1
WILSON, Robert James N/A 19 July 1992 1
WISEMAN, David John N/A 18 December 1993 1
Secretary Name Appointed Resigned Total Appointments
COMPANY INFORMATION LIMITED 13 February 1999 01 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AP01 - Appointment of director 23 January 2020
AP01 - Appointment of director 16 January 2020
CS01 - N/A 07 January 2020
TM01 - Termination of appointment of director 27 March 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 28 December 2018
AP01 - Appointment of director 23 May 2018
AA - Annual Accounts 27 April 2018
AP01 - Appointment of director 16 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 30 December 2016
AP04 - Appointment of corporate secretary 28 May 2016
AD01 - Change of registered office address 28 May 2016
TM02 - Termination of appointment of secretary 28 May 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 05 June 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 03 January 2013
TM01 - Termination of appointment of director 22 March 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 26 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
TM01 - Termination of appointment of director 17 March 2011
AP01 - Appointment of director 16 March 2011
AP01 - Appointment of director 16 March 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 27 January 2011
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 23 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 20 February 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
AA - Annual Accounts 04 March 2008
363s - Annual Return 01 February 2008
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 03 February 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 23 February 2006
363s - Annual Return 23 January 2006
287 - Change in situation or address of Registered Office 05 July 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 14 January 2004
AA - Annual Accounts 19 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
AA - Annual Accounts 21 September 2003
287 - Change in situation or address of Registered Office 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
363s - Annual Return 07 January 2003
288b - Notice of resignation of directors or secretaries 04 September 2002
287 - Change in situation or address of Registered Office 01 August 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
287 - Change in situation or address of Registered Office 08 May 2002
AA - Annual Accounts 22 February 2002
363a - Annual Return 11 February 2002
288a - Notice of appointment of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
363a - Annual Return 12 February 2001
AA - Annual Accounts 10 January 2001
AA - Annual Accounts 17 March 2000
363a - Annual Return 23 January 2000
288a - Notice of appointment of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
287 - Change in situation or address of Registered Office 29 July 1999
353 - Register of members 29 July 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 04 March 1999
288a - Notice of appointment of directors or secretaries 14 December 1998
363s - Annual Return 08 December 1998
363s - Annual Return 08 December 1998
AA - Annual Accounts 06 March 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 29 February 1996
AA - Annual Accounts 11 December 1995
288 - N/A 26 July 1995
288 - N/A 17 July 1995
363s - Annual Return 19 April 1995
AA - Annual Accounts 23 December 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 21 April 1994
288 - N/A 15 February 1994
AA - Annual Accounts 20 August 1993
363s - Annual Return 24 February 1993
288 - N/A 02 September 1992
AA - Annual Accounts 14 April 1992
363b - Annual Return 13 March 1992
288 - N/A 12 March 1992
288 - N/A 08 August 1991
AA - Annual Accounts 24 January 1991
363 - Annual Return 24 January 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
288 - N/A 13 February 1990
288 - N/A 07 November 1989
288 - N/A 05 October 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 21 April 1989
288 - N/A 21 April 1989
288 - N/A 21 April 1989
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
288 - N/A 29 April 1988
288 - N/A 29 April 1988
288 - N/A 14 August 1987
288 - N/A 09 May 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
288 - N/A 11 April 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
NEWINC - New incorporation documents 08 January 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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