Company information:
Hertfordshire Estates Limited (No: 03278728)
Address: WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Status: Active - Proposal to Strike off
Incorporated: 15-Nov-1996
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 16-Sep-2021
Industry Class: 99999 - Dormant Company
Current Director: ANN-LOUISE HOLDING ( DOB: Feb-1961 From: May-2001 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Oct-1998 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Oct-1998 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Oct-1998 )
Current Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Oct-1998 )
Resigned Director: TERENCE ROBERT WILLIAM BLACK ( DOB: Sep-1959 From: Feb-1999 To: May-2001 )
Resigned Director: STUART PAUL CARROLL ( DOB: Jul-1951 From: Oct-1998 To: Feb-1999 )
Resigned Director: PATRICK DEIGMAN ( DOB: Feb-1952 From: Dec-1996 To: Oct-1998 )
Resigned Director: JEFFREY MARK PULSFORD ( DOB: Aug-1959 From: Dec-1996 To: Oct-1998 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-1996 To: Dec-1996 )
Resigned Secretary: SARAH JANE LYNE ( DOB: Feb-1969 From: Dec-1996 To: Oct-1998 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-1996 To: Dec-1996 )
Persons of Significant Control:
Bae Systems Properties Limited, 87, Warwick House Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)