John Hurt Estates (UK) Limited in CHESTERFIELD

John Hurt Estates (UK) Limited CHESTERFIELD

Founded in 2005, John Hurt Estates (UK), classified under reg no. 05445669 is an active company. Currently registered at 760a Chatsworth Road S40 3PN, Chesterfield the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 12th July 2016 John Hurt Estates (UK) Limited is no longer carrying the name Bulroc Holdings.

At the moment there are 2 directors in the the firm, namely Susan H. and John H.. In addition one secretary - John H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anna B. who worked with the the firm until 6 June 2005.

John Hurt Estates (UK) Limited Address / Contact

Office Address	760a Chatsworth Road
Town	Chesterfield
Post code	S40 3PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05445669
Date of Incorporation	Fri, 6th May 2005
Industry	Other letting and operating of own or leased real estate
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Susan H.

Position: Director

Appointed: 29 July 2013

John H.

Position: Secretary

Appointed: 06 June 2005

John H.

Position: Director

Appointed: 06 June 2005

Sarah T.

Position: Director

Appointed: 29 July 2013

Resigned: 21 October 2016

Jonathan H.

Position: Director

Appointed: 06 June 2005

Resigned: 21 October 2016

Anna B.

Position: Secretary

Appointed: 06 May 2005

Resigned: 06 June 2005

Roger D.

Position: Director

Appointed: 06 May 2005

Resigned: 06 June 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is John H. The abovementioned PSC and has 75,01-100% shares.

John H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bulroc Holdings	July 12, 2016
Hlw 269	September 14, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 18th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 5th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (10 pages)
AD01	Address change date: 17th August 2018. New Address: 760a Chatsworth Road Chesterfield S40 3PN. Previous address: Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB filed on: 17th, August 2018	address	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2017 to 31st March 2018 filed on: 28th, March 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 20th, June 2017	accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 10th, January 2017	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 21st October 2016: 900.00 GBP filed on: 19th, December 2016	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th July 2016 filed on: 12th, July 2016	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 31st, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2016: 1000.00 GBP	capital
AR01	Annual return drawn up to 6th May 2015 with full list of members filed on: 31st, May 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2014 filed on: 29th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th May 2014: 1000.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2013 filed on: 22nd, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th May 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 12th, March 2013	accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Bulroc (Uk) Limited Station Lane Old Whittington Chesterfield Derbyshire S41 9QX on 27th November 2012 filed on: 27th, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 6th May 2012 with full list of members filed on: 20th, May 2012	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 31st March 2012 to 30th September 2012 filed on: 26th, April 2012	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 29th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 2nd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th May 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 6th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 16th, August 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 16th, August 2007	accounts	Free Download (8 pages)
363a	Annual return up to 7th June 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th June 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 30th, November 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 30th, November 2006	accounts	Free Download (8 pages)
363s	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (7 pages)
363(288)	7th June 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 574 shares on 31st August 2005. Value of each share 1 , total number of shares: 575. filed on: 14th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 425 shares on 31st August 2005. Value of each share 1 , total number of shares: 1000. filed on: 14th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 425 shares on 31st August 2005. Value of each share 1 , total number of shares: 1000. filed on: 14th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 574 shares on 31st August 2005. Value of each share 1 , total number of shares: 575. filed on: 14th, September 2005	capital	Free Download (2 pages)
287	Registered office changed on 13/07/05 from: station lane old whittington chesterfield derbyshire S41 9QX filed on: 13th, July 2005	address	Free Download (1 page)
287	Registered office changed on 13/07/05 from: station lane old whittington chesterfield derbyshire S41 9QX filed on: 13th, July 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 15th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 15th, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 15/06/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW filed on: 15th, June 2005	address	Free Download (1 page)
287	Registered office changed on 15/06/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW filed on: 15th, June 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 6th, May 2005	incorporation	Free Download (15 pages)

John Hurt Estates (UK) Limited CHESTERFIELD

John Hurt Estates (UK) Limited Address / Contact

Company Information / Profile

Company staff

Susan H.

John H.

John H.

Sarah T.

Jonathan H.

Anna B.

Roger D.

People with significant control

Company previous names

Company filings

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