HEREWARD ESTATES LIMITED

Profile HEREWARD ESTATES LIMITED

Actual on 01.04.2021
Company name
HEREWARD ESTATES LIMITED
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Company number
00939537
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 September 1968
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ABBEY HOUSE, 51 HIGH STREET, ESSEX., SAFFRON WALDEN, CB10 1AF
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PSC and Officers HEREWARD ESTATES LIMITED

Officers

(as of 18.09.2020)

FOREMAN, Martin John
Status: Active
Appointed on: Friday, 13 December 2013
Correspondence address: 8 Stansfield Gardens, Fulbourn, Cambridge, England, CB1 5HX
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
GILCHRIST, Lesley Elaine
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: 6 Dry Drayton Road, Oakington, Cambridge, England, CB24 3BD
Role: Secretary
GILCHRIST, Lesley Elaine
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: 6 Dry Drayton Road, Oakington, Cambridge, England, CB24 3BD
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Self Employed Gardener
Country of residence: England
GREEN, David John
Status: Not active
Resigned on: Friday, 13 December 2013
Correspondence address: 3 Landseer Drive, Downham Market, Norfolk, PE38 9NG
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GREEN, Phyllis May
Status: Not active
Resigned on: Monday, 18 February 2002
Correspondence address: 3 Highsett, Hills Road, Cambridge, Cambridgeshire, CB2 1NX
Role: Secretary
FARRINGTON, Diana Jane
Status: Not active
Resigned on: Monday, 24 September 2001
Correspondence address: 54 Broadleaf Avenue, Bishops Stortford, Hertfordshire, CM23 4JZ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
FOREMAN, John Raymond
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Thursday, 20 June 2013
Correspondence address: 4 Epec, Rue De Vega, St Peter Port, Guernsey, GY1 2JB
Role: Secretary
FOREMAN, John Raymond
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Thursday, 20 June 2013
Correspondence address: 4 Epec, Rue De Vega, St Peter Port, Guernsey, GY1 2JB
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
CROMACK, Lesley Elaine
Status: Not active
Resigned on: Tuesday, 24 April 2007
Correspondence address: 6 Dry Drayton Road, Oakington, Cambridgeshire, CB4 5BD
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
FOREMAN, Martin John
Status: Not active
Resigned on: Tuesday, 24 April 2007
Correspondence address: 8 Stansfield Gardens, Fulbourn, Cambridge, CB1 5HX
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Estate Agent
Country of residence: England
GREEN, David John
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Tuesday, 24 April 2007
Correspondence address: 3 Landseer Drive, Downham Market, Norfolk, PE38 9NG
Role: Secretary
GREEN, Stanley James
Status: Not active
Resigned on: Tuesday, 24 April 2007
Correspondence address: 3 Highsett, Hills Road, Cambridge, Cambridgeshire, CB2 1NX
Nationality: British
Date of birth: September 1915
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.04.2021)

Miss Anna Foreman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saffron Walden, Essex.
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin John Foreman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saffron Walden, Essex.
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lesley Elaine Gilchrist
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saffron Walden, Essex.
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent