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Hunter Estates Limited (No: 00266012)

Address: C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX

Status: Liquidation

Incorporated: 06-Aug-1932

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 22-Dec-2022

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: TP DIRECTORS LTD (   From: Jun-2021  )

Current Director: TP DIRECTORS LTD (   From: Jun-2021  )

Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969   From: Sep-2017  )

Current Secretary: TPG MANAGEMENT SERVICES LIMITED (   From: Apr-2014  )

Resigned Director: WILLIAM ERNEST ARCHER ( DOB: May-1944   From: Oct-2000   To: Feb-2005  )

Resigned Director: CARMEL BAMFORD ( DOB: Nov-1959   From: Dec-1992   To: Apr-1993  )

Resigned Director: GEOFFREY BRIAN BATTERSBY ( DOB: Feb-1960   From: Dec-1994   To: Sep-1995  )

Resigned Director: SANAYA HOMI BHOTE ( DOB: Sep-1962   From: Oct-2000   To: Oct-2002  )

Resigned Director: JEREMY BIRD ( DOB: Sep-1961   From: May-2004   To: Apr-2013  )

Resigned Director: RICHARD SIDNEY BIRD ( DOB: Jan-1950   From: Jun-1998   To: Jul-2006  )

Resigned Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971   From: Apr-2013   To: Jul-2017  )

Resigned Director: JOHN PETER CARTER ( DOB: May-1961   From: Feb-2005   To: May-2019  )

Resigned Director: GEOFFREY IAN COOPER ( DOB: Mar-1954   From: Feb-2005   To: Dec-2013  )

Resigned Director: MICHAEL RICHMOND CORNER ( DOB: Jan-1950   From: Dec-1992   To: Oct-1996  )

Resigned Director: FREDDERICK GEORGE EDWARDS ( DOB: Jul-1964   From: May-1994   To: Apr-1997  )

Resigned Director: DOUGLAS BENJAMIN FRIEDMAN ( DOB: Apr-1961   From: Dec-1992   To: Feb-1994  )

Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960   From: Feb-2005   To: Feb-2013  )

Resigned Director: WILLIAM JOHN HOSKINS ( DOB: Jan-1953   From: Sep-1996   To: Jan-2001  )

Resigned Director: PAUL SAMUEL JONES ( DOB: Mar-1948   From: Dec-1992   To: Jun-1998  )

Resigned Director: MICHAEL WILLIAM HARRISON PENNY ( DOB: Aug-1954   From: May-2004   To: Apr-2006  )

Resigned Director: JOHN MICHAEL RICE ( DOB: Aug-1944   From: Oct-2000   To: Oct-2002  )

Resigned Director: KEITH REGINALD STOKES-SMITH ( DOB: May-1950   From: Feb-1997   To: Jun-2001  )

Resigned Director: COLIN DAVID THACKER ( DOB: Jul-1961   From: Apr-1995   To: Sep-1996  )

Resigned Director: GEOFFREY JOHN THOMAS ( DOB: Jun-1959   From: Jul-1993   To: Jan-1995  )

Resigned Director: GEOFFREY CHARLES WILSON ( DOB: May-1954   From: Oct-2000   To: Feb-2005  )

Resigned Secretary: ANDREW STEPHEN PIKE (   From: Feb-2005   To: Dec-2013  )

Resigned Secretary: BARBARA RIMMER ( DOB: Jan-1962   From: Jun-2001   To: Feb-2005  )

Resigned Secretary: KEITH REGINALD STOKES-SMITH ( DOB: May-1950   From: Dec-1992   To: Jun-2001  )

Persons of Significant Control:

Travis Perkins Financing Company No.3 Limited, Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19)

Wickes Limited, Vision House 19 Colonial Way, Watford, WD24 4JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-19)

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