Hereward Estates Limited

Company Name	Hereward Estates Limited
Directors	Lesley Elaine Gilchrist and Martin John Foreman
Company Status	Active
Company Number	00939537
Category	Private Limited Company
Incorporation Date	27 September 1968(55 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lesley Elaine Gilchrist
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(44 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed Gardener
Country of Residence	England
Correspondence Address	6 Dry Drayton Road Oakington Cambridge CB24 3BD

Secretary Name	Mrs Lesley Elaine Gilchrist
Status	Current
Appointed	01 July 2013(44 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	6 Dry Drayton Road Oakington Cambridge CB24 3BD

Director Name	Mr Martin John Foreman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(45 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Stansfield Gardens Fulbourn Cambridge CB1 5HX

Director Name	Mrs Lesley Elaine Cromack
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(25 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 24 April 2007)
Role	Company Director
Correspondence Address	6 Dry Drayton Road Oakington Cambridgeshire CB4 5BD

Director Name	Mrs Diana Jane Farrington
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(25 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	54 Broadleaf Avenue Bishops Stortford Hertfordshire CM23 4JZ

Director Name	Mr Martin John Foreman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(25 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 24 April 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	8 Stansfield Gardens Fulbourn Cambridge CB1 5HX

Director Name	David John Green
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(25 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 13 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Landseer Drive Downham Market Norfolk PE38 9NG

Director Name	Mr Stanley James Green
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(25 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 24 April 2007)
Role	Solicitor
Correspondence Address	3 Highsett Hills Road Cambridge Cambridgeshire CB2 1NX

Secretary Name	Mrs Phyllis May Green
Nationality	British
Status	Resigned
Appointed	22 October 1993(25 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 18 February 2002)
Role	Company Director
Correspondence Address	3 Highsett Hills Road Cambridge Cambridgeshire CB2 1NX

Secretary Name	David John Green
Nationality	British
Status	Resigned
Appointed	18 February 2002(33 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Landseer Drive Downham Market Norfolk PE38 9NG

Director Name	John Raymond Foreman
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(38 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Epec Rue De Vega St Peter Port GY1 2JB

Secretary Name	John Raymond Foreman
Nationality	British
Status	Resigned
Appointed	24 April 2007(38 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Epec Rue De Vega St Peter Port GY1 2JB

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex. CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £0.3	Anna Foreman 33.00% Ordinary
20 at £0.3	Lesley Gilchrist 33.00% Ordinary
20 at £0.3	Martin Foreman 33.00% Ordinary
-	OTHER 1.00% -

Financials

Year	2014
Net Worth	£339,615
Cash	£21,424
Current Liabilities	£68,737

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

8 May 1984	Delivered on: 23 May 1984 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9, 9A & 11 windmill road headington, oxford title no's on 1408 and on 6669. Outstanding
11 February 1975	Delivered on: 14 February 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 plots of building land at withersfield in county of suffolk. As comprised in a conveyance dated 2-9-74. b) a piece of former railway embankment land at withersfield suffolk. See doc (M30) for details. Outstanding
28 September 1973	Delivered on: 9 October 1973 Satisfied on: 7 January 1992 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at swaffam prior cambridge cambs & isle of ely containing 1.879 acres and 16.171 acres of land. Fully Satisfied

Filing History

24 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
9 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
1 December 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 19.99998 (6 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 19.99998 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 19.99998 (7 pages)
28 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 19.99998 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
13 December 2013	Termination of appointment of David Green as a director (1 page)
13 December 2013	Appointment of Mr Martin John Foreman as a director (2 pages)
13 December 2013	Appointment of Mr Martin John Foreman as a director (2 pages)
13 December 2013	Termination of appointment of David Green as a director (1 page)
28 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 19.99998 (7 pages)
28 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 19.99998 (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 July 2013	Termination of appointment of John Foreman as a secretary (1 page)
26 July 2013	Termination of appointment of John Foreman as a secretary (1 page)
26 July 2013	Appointment of Mrs Lesley Elaine Gilchrist as a secretary (2 pages)
26 July 2013	Appointment of Mrs Lesley Elaine Gilchrist as a director (2 pages)
26 July 2013	Termination of appointment of John Foreman as a director (1 page)
26 July 2013	Termination of appointment of John Foreman as a director (1 page)
26 July 2013	Appointment of Mrs Lesley Elaine Gilchrist as a director (2 pages)
26 July 2013	Appointment of Mrs Lesley Elaine Gilchrist as a secretary (2 pages)
2 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 October 2010	Register inspection address has been changed (1 page)
28 October 2010	Register(s) moved to registered inspection location (1 page)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Director's details changed for John Raymond Foreman on 22 October 2010 (2 pages)
28 October 2010	Register inspection address has been changed (1 page)
28 October 2010	Register(s) moved to registered inspection location (1 page)
28 October 2010	Director's details changed for John Raymond Foreman on 28 October 2010 (2 pages)
28 October 2010	Secretary's details changed for John Raymond Foreman on 22 October 2010 (2 pages)
28 October 2010	Director's details changed for John Raymond Foreman on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for John Raymond Foreman on 22 October 2010 (2 pages)
28 October 2010	Secretary's details changed for John Raymond Foreman on 22 October 2010 (2 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 November 2009	Director's details changed for David John Green on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for David John Green on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for John Raymond Foreman on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Raymond Foreman on 25 November 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 December 2008	Return made up to 22/10/08; full list of members (4 pages)
8 December 2008	Return made up to 22/10/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 December 2007	Return made up to 22/10/07; full list of members (8 pages)
20 December 2007	Return made up to 22/10/07; full list of members (8 pages)
18 July 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	New secretary appointed;new director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2007	S-div 12/02/07 (2 pages)
1 March 2007	Memorandum and Articles of Association (12 pages)
1 March 2007	S-div 12/02/07 (2 pages)
1 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2007	Memorandum and Articles of Association (12 pages)
22 November 2006	Return made up to 22/10/06; full list of members (3 pages)
22 November 2006	Return made up to 22/10/06; full list of members (3 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2005	Return made up to 22/10/05; full list of members (3 pages)
31 October 2005	Return made up to 22/10/05; full list of members (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2004	Return made up to 22/10/04; full list of members (9 pages)
27 October 2004	Return made up to 22/10/04; full list of members (9 pages)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 December 2002	Return made up to 22/10/02; full list of members (9 pages)
11 December 2002	Return made up to 22/10/02; full list of members (9 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
13 November 2001	Return made up to 22/10/01; full list of members (8 pages)
13 November 2001	Return made up to 22/10/01; full list of members (8 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 October 2001	Director resigned (1 page)
5 January 2001	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2001	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 November 1999	Return made up to 22/10/99; full list of members (8 pages)
5 November 1999	Return made up to 22/10/99; full list of members (8 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1998	Return made up to 22/10/98; no change of members (6 pages)
27 October 1998	Return made up to 22/10/98; no change of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997	Return made up to 22/10/97; full list of members (8 pages)
28 October 1997	Return made up to 22/10/97; full list of members (8 pages)
21 November 1996	Return made up to 22/10/96; no change of members (6 pages)
21 November 1996	Return made up to 22/10/96; no change of members (6 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 October 1995	Return made up to 22/10/95; no change of members (6 pages)
11 October 1995	Return made up to 22/10/95; no change of members (6 pages)
7 March 1995	Auditor's resignation (2 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 September 1968	Incorporation (15 pages)
27 September 1968	Incorporation (15 pages)

Hereward Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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