Company information:
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)