HOOPER ESTATES LTD — 06251014, Ightham , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	HOOPER ESTATES LTD copy copied
Company number	06251014 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 17 May 2007 copy copied
Accounts	Overdue Next accounts made up to 30.06.2022 due by 31.03.2023 Last accounts made up to 30.06.2021
Confirmation statement	Actual Next statement date Tuesday, 17 May 2022 due by Monday, 30 May 2022 Last statement dated Monday, 17 May 2021
Annual returns	Overdue Next annual return date due by Wednesday, 14 June 2017 Last annual return made up to Tuesday, 17 May 2016
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	CLEARWAYS ACCOUNTANTS CLEARWAYS, COLLEY WAY, ENGLAND, REIGATE, RH2 9JH copy copied

Officers

(as of 14.08.2022)

RUTHERFORD, Anthony Robert

Status:	Active
Appointed on:	Tuesday, 05 June 2007
Correspondence address:	Clearways Accountants Clearways, Colley Way, Reigate, England, RH2 9JH
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

RUTHERFORD, Peter Anthony George

Status:	Active
Appointed on:	Thursday, 20 August 2009
Correspondence address:	Clearways Accountants Clearways, Colley Way, Reigate, England, RH2 9JH
Nationality:	British
Role:	Secretary

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Thursday, 17 May 2007
Resigned on:	Monday, 21 May 2007
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Thursday, 17 May 2007
Resigned on:	Monday, 21 May 2007
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Secretary

HIGH, Desmond Charles Fitzpatrick

Status:	Not active
Appointed on:	Tuesday, 05 June 2007
Resigned on:	Thursday, 20 August 2009
Correspondence address:	556 Loose Road, Loose, Maidstone, Kent, ME15 9UR
Nationality:	British
Role:	Secretary
Occupation:	Chartered Accountant

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Person with significant control

(as of 20.06.2024)

Mr Anthony Robert Rutherford

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Clearways Accountants Clearways, Colley Way, Reigate, England, RH2 9JH
Nationality:	British
Date of birth:	March 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Anthony Robert Rutherford

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Clearways Accountants Reigate, England
Nationality:	British
Date of birth:	March 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors