About

Registered Number: 00224461
Date of Incorporation: 16/09/1927 (96 years and 9 months ago)
Company Status: Active
Registered Address: 91 Ridgeway Road, Herne Bay, Kent, CT6 7LN

 

Herne Bay Estates Ltd was founded on 16 September 1927 and are based in Kent, it's status at Companies House is "Active". We do not know the number of employees at Herne Bay Estates Ltd. The business has 5 directors listed as Clarke, Patricia Jane, Hawkins, Arthur Henry, Hawkins, Goldie, Mirfin, Luise, Mirfin, Richard James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Patricia Jane 27 May 2002 - 1
HAWKINS, Arthur Henry N/A 14 January 2000 1
HAWKINS, Goldie N/A 09 November 2012 1
MIRFIN, Luise N/A 19 February 2008 1
MIRFIN, Richard James N/A 28 January 1996 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 26 November 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 01 December 2016
MR01 - N/A 30 November 2016
MR01 - N/A 22 November 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
TM02 - Termination of appointment of secretary 07 August 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 15 September 2008
287 - Change in situation or address of Registered Office 12 September 2008
353 - Register of members 12 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 September 2008
AA - Annual Accounts 03 June 2008
225 - Change of Accounting Reference Date 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 10 July 2007
AA - Annual Accounts 31 August 2006
287 - Change in situation or address of Registered Office 23 August 2006
363a - Annual Return 11 August 2006
395 - Particulars of a mortgage or charge 23 March 2006
363a - Annual Return 09 September 2005
353 - Register of members 08 September 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 13 July 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 28 July 2003
363s - Annual Return 23 September 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 06 August 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 09 October 2000
AA - Annual Accounts 28 June 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
AA - Annual Accounts 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 01 November 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 27 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 October 1994
AA - Annual Accounts 10 October 1994
363s - Annual Return 01 August 1994
363s - Annual Return 15 October 1993
287 - Change in situation or address of Registered Office 22 July 1993
AA - Annual Accounts 12 February 1993
363s - Annual Return 20 August 1992
363b - Annual Return 06 August 1991
AA - Annual Accounts 05 August 1991
363 - Annual Return 18 September 1990
AA - Annual Accounts 31 July 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 07 October 1988
363 - Annual Return 07 October 1988
287 - Change in situation or address of Registered Office 04 October 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 21 August 1986
363 - Annual Return 21 August 1986
NEWINC - New incorporation documents 16 September 1927

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2016 Outstanding

N/A

A registered charge 07 November 2016 Outstanding

N/A

Legal mortgage 07 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.