Active
Company Information for HARTWOOD ESTATES LIMITED
JAGGERS LANE, MATLOCK, DERBYSHIRE, DE4 5LH,
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Company Registration Number
01291276
Private Limited Company
Active |
Company Name | ||
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HARTWOOD ESTATES LIMITED | ||
Legal Registered Office | ||
JAGGERS LANE MATLOCK DERBYSHIRE DE4 5LH Other companies in S9 | ||
Previous Names | ||
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Company Number | 01291276 | |
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Company ID Number | 01291276 | |
Date formed | 1976-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:35:22 |
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Registered address | Last known status | Formation date | ||
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HARTWOOD ESTATES, INC. HOMEOWNERS ASSOCIATION | 3840 TAWNY BIRCH COURT Decatur GA 30034 | Active/Compliance | Company formed on the 1972-04-05 | |
HARTWOOD ESTATES INC HOMEOWNERS ASSOCIATION | Georgia | Unknown |
Officer | Role | Date Appointed |
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JOAN MARGARET FINLAY |
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ALLAN FABIAN FINLAY |
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JAMES ALEXANDER FINLAY |
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JOAN MARGARET FINLAY |
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SARAH ANNE FINLAY MARSH |
Officer | Role | Date Appointed | Date Resigned |
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ALLAN FINLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHIN PROPERTY LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
HARTWOOD PROJECTS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
ALPHIN LTD | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
TENFLOW LIMITED | Director | 2010-05-10 | CURRENT | 1984-11-28 | Active | |
RIDGEWAY RIDING LIMITED | Director | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
ALPHIN CATERING LTD | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
ALPHIN TAVERNS LIMITED | Director | 1992-02-25 | CURRENT | 1989-06-29 | Dissolved 2015-06-16 | |
HARTWOOD PROJECTS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
ORACLE TRAINING CONSULTANTS LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-01 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Change of details for Mr Allan Fabian Finlay as a person with significant control on 2023-03-01 | ||
Change of details for Mrs Joan Margaret Finlay as a person with significant control on 2023-03-01 | ||
Change of details for Mrs Sarah Anne Finlay Marsh as a person with significant control on 2023-03-01 | ||
Statement of capital on GBP 120,667 | ||
SH19 | Statement of capital on 2022-10-14 GBP 120,667 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/09/22 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/09/22 | |
RES06 | Resolutions passed:
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Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
APPOINTMENT TERMINATED, DIRECTOR JOAN MARGARET FINLAY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER FINLAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MARGARET FINLAY | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Allan Fabian Finlay on 2021-01-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOAN MARGARET FINLAY on 2021-01-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM Suite a the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE FINLAY MARSH / 22/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET FINLAY / 22/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER FINLAY / 22/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FABIAN FINLAY / 22/08/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOAN MARGARET FINLAY on 2018-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM P4 Sheffield Business Park Europa Links Sheffield South Yorkshire S9 1XU | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 166000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 166000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE FINLAY MARSH / 27/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER FINLAY / 27/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET FINLAY / 04/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOAN MARGARET FINLAY on 2016-11-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FABIAN FINLAY / 04/11/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 166000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760040 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 166000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760039 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 166000 | |
AR01 | 01/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM HANGMANSTONE DEPOT SHEFFIELD ROAD, BIRDWELL BARNSLEY SOUTH YORKSHIRE S70 5TR | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760038 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012912760031 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
AR01 | 01/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER FINLAY / 31/01/2010 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 42 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEED OF FLOATING CHARGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | T.S.B. ENGLAND & WALES PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT. | Satisfied | EDWARD MANSON AND COMPANY | |
CHARGE | Satisfied | DUNBAR & COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | ALLIED IRISH BANKS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARTWOOD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARTWOOD ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |