W.h. Estates North East Limited in Albury End WARE - SG11 2HS

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W.h. Estates North East Limited WARE

W.h. Estates North East started in year 1997 as Private Limited Company with registration number 03331859. The W.h. Estates North East company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Ware at Piggotts Farm. Postal code: SG11 2HS.

There is a single director in the company at the moment - Charles H., appointed on 6 November 2015. In addition, a secretary was appointed - Charles H., appointed on 6 November 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W.h. Estates North East Limited Address / Contact

Office Address	Piggotts Farm
Office Address2	Albury End
Town	Ware
Post code	SG11 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03331859
Date of Incorporation	Thu, 6th Mar 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Charles H.

Position: Secretary

Appointed: 06 November 2015

Charles H.

Position: Director

Appointed: 06 November 2015

Sean G.

Position: Director

Appointed: 04 August 2004

Resigned: 06 November 2015

Irene P.

Position: Director

Appointed: 11 March 1997

Resigned: 06 November 2015

Joan H.

Position: Director

Appointed: 11 March 1997

Resigned: 06 November 2015

Joan H.

Position: Secretary

Appointed: 11 March 1997

Resigned: 06 November 2015

Lindsay L.

Position: Director

Appointed: 11 March 1997

Resigned: 06 November 2015

David S.

Position: Director

Appointed: 11 March 1997

Resigned: 06 November 2015

Peter W.

Position: Director

Appointed: 11 March 1997

Resigned: 04 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1997

Resigned: 06 March 1997

Jonathan B.

Position: Secretary

Appointed: 06 March 1997

Resigned: 11 March 1997

Gerald F.

Position: Director

Appointed: 06 March 1997

Resigned: 16 June 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Actaea Group Limited from Albury End, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Charles H. This PSC owns 75,01-100% shares.

Actaea Group Limited

Piggotts Farm Piggotts Farm, Albury End, Albury End, Ware, SG11 2HS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09649708
Notified on	20 June 2016
Nature of control:	75,01-100% shares

Charles H.

Notified on	6 April 2016
Ceased on	14 October 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 3rd, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 4th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st October 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (8 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 25th March 2015 filed on: 6th, March 2015	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 25th March 2014 filed on: 1st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 31st October 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 13th November 2014	capital
AA	Accounts for a small company made up to Monday 25th March 2013 filed on: 31st, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st October 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to Wednesday 6th March 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 25th March 2012 filed on: 25th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 6th March 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 25th March 2011 filed on: 10th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 6th March 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 25th March 2010 filed on: 20th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 6th March 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 25th March 2009 filed on: 14th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 13th March 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 25th March 2008 filed on: 10th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 3rd April 2008 filed on: 3rd, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 25th March 2007 filed on: 21st, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 25th March 2007 filed on: 21st, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 25th March 2006 filed on: 17th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 25th March 2006 filed on: 17th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 25th March 2005 filed on: 21st, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 25th March 2005 filed on: 21st, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 11th April 2005 filed on: 11th, April 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 11th April 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 11th April 2005 filed on: 11th, April 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 25th March 2004 filed on: 13th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 25th March 2004 filed on: 13th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 25th March 2003 filed on: 16th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 25th March 2003 filed on: 16th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 25th March 2002 filed on: 12th, August 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 25th March 2002 filed on: 12th, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th March 2002 filed on: 19th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 19th March 2002 filed on: 19th, March 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 25th March 2001 filed on: 7th, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 25th March 2001 filed on: 7th, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 25th March 2000 filed on: 17th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 25th March 2000 filed on: 17th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 25th March 1999 filed on: 9th, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 25th March 1999 filed on: 9th, June 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 14th March 1999 filed on: 14th, March 1999	annual return	Free Download (11 pages)
363s	Annual return made up to Sunday 14th March 1999 filed on: 14th, March 1999	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 25th March 1998 filed on: 6th, August 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 25th March 1998 filed on: 6th, August 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 27th March 1998 filed on: 27th, March 1998	annual return	Free Download
363s	Annual return made up to Friday 27th March 1998 filed on: 27th, March 1998	annual return
225	Accounting reference date shortened from 31/03/98 to 25/03/98 filed on: 18th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 25/03/98 filed on: 18th, March 1997	accounts	Free Download (1 page)

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