HUNTER ESTATES LIMITED

Company Number: 00266012

active          Qynn Score: 100

Summary

Formed in 1932, HUNTER ESTATES LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Jun 1932

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

29 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

3

Address

Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Effective From

17/03/2005

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
       
   
       
  
        
   
 
   
 
  
     
 
         
 
        
 
      
 
 
       
   
    
    
 
      

Activity

Most Active Year

2013

Events

8

2

0

1

0

0

0

5

0

Most Active Month

Apr 2014

Events

3

0

2

0

0

0

0

1

0

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 19/12/2019

Filing Date

13/07/2020

Action Date

19/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Wickes Limited as a person with significant control on 19/12/2019

Filing Date

13/07/2020

Action Date

19/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2019 with no updates

Filing Date

05/12/2019

Action Date

01/12/2019

Change of Details for Wickes Limited

Type

Persons with Significant Control

Description

Change of details for Wickes Limited as a person with significant control on 16/10/2019

Filing Date

16/10/2019

Action Date

16/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 29/12/2018

Filing Date

10/10/2019

Action Date

29/12/2018

Termination of appointment of John Peter Carter

Type

Officers

Description

Termination of appointment of John Peter Carter as a director on 01/05/2019

Filing Date

17/05/2019

Action Date

01/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2018 with no updates

Filing Date

17/12/2018

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/12/2017

Filing Date

13/08/2018

Action Date

30/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2017 with updates

Filing Date

13/12/2017

Action Date

01/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

07/10/2017

Action Date

31/12/2016

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 15/09/2017

Filing Date

15/09/2017

Action Date

15/09/2017

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 11/07/2017

Filing Date

19/07/2017

Action Date

11/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2016 with updates

Filing Date

14/12/2016

Action Date

12/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 26/12/2015

Filing Date

13/10/2016

Action Date

26/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2015 with full list of shareholders

Filing Date

04/01/2016

Action Date

12/12/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/11/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 27/12/2014

Filing Date

14/10/2015

Action Date

27/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2014 with full list of shareholders

Filing Date

18/12/2014

Action Date

12/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2013

Filing Date

03/10/2014

Action Date

28/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/04/2014

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

16/04/2014

Action Date

n/a

Appointment of Tpg Management Services Limited

Type

Officers

Description

Appointment of Tpg Management Services Limited as a secretary

Filing Date

02/04/2014

Action Date

n/a

Termination of appointment of Andrew Pike

Type

Officers

Description

Termination of appointment of Andrew Pike as a secretary

Filing Date

13/01/2014

Action Date

n/a

Termination of appointment of Geoffrey Cooper

Type

Officers

Description

Termination of appointment of Geoffrey Cooper as a director

Filing Date

13/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2013 with full list of shareholders

Filing Date

23/12/2013

Action Date

12/12/2013

Director Details Changed for Anthony David Buffin

Type

Officers

Description

Directors details changed for Anthony David Buffin on 12/11/2013

Filing Date

12/11/2013

Action Date

12/11/2013

Accounts

Type

Accounts

Description

Full accounts made up to 29/12/2012

Filing Date

24/09/2013

Action Date

29/12/2012

Appointment of Anthony Buffin

Type

Officers

Description

Appointment of Anthony Buffin as a director

Filing Date

07/05/2013

Action Date

n/a

Termination of appointment of Jeremy Bird

Type

Officers

Description

Termination of appointment of Jeremy Bird as a director

Filing Date

16/04/2013

Action Date

n/a

Termination of appointment of Paul Hampden Smith

Type

Officers

Description

Termination of appointment of Paul Hampden Smith as a director

Filing Date

18/03/2013

Action Date

n/a

Termination of appointment of Paul Hampden Smith

Type

Officers

Description

Termination of appointment of Paul Hampden Smith as a director

Filing Date

06/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2012 with full list of shareholders

Filing Date

02/01/2013

Action Date

12/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

25/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2011 with full list of shareholders

Filing Date

22/12/2011

Action Date

12/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2010 with full list of shareholders

Filing Date

06/01/2011

Action Date

12/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

29/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2009 with full list of shareholders

Filing Date

05/01/2010

Action Date

12/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HUNTER ESTATES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

30/06/1982

Date Resolved

n/a

Transaction Type

Trust deed

Parties

The Law Debenture Corporation PLC.

Status

fully-satisfied

Date Created

09/08/1985

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bankers Trust Company

Status

fully-satisfied

Date Created

14/08/1985

Date Resolved

n/a

Transaction Type

Standard security presented for registration scotland on 14 aug 1985.

Parties

Bankers Trust Company

Status

fully-satisfied

Date Created

03/07/1996

Date Resolved

n/a

Transaction Type

Guarantee and debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/07/1996

Date Resolved

n/a

Transaction Type

Supplemental legal charge

Parties

Barclays Bank PLC as Security Trustee

Status

fully-satisfied

Date Created

12/12/1996

Date Resolved

n/a

Transaction Type

Limited recourse guarantee and debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

07/01/1997

Date Resolved

n/a

Transaction Type

Guarantee and debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

27/10/2000

Date Resolved

n/a

Transaction Type

Security accession deed supplemental to a debenture dated 26 september 2000 previously supplemented

Parties

Ing Bank N.V., London Branch as Security Agent (The "Security Agent")

Status

fully-satisfied

Date Created

29/12/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

Ing Bank N.V. London (As Security Agent)

Status

fully-satisfied

Date Created

16/01/2001

Date Resolved

n/a

Transaction Type

Security accession deed between the company, focus do it all limited (the "parent") and ing bank N.V

Parties

Ing Bank N.V.,London Branch

Status

fully-satisfied

Date Created

29/01/2003

Date Resolved

n/a

Transaction Type

Subordinated security accession deed

Parties

Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

29/01/2003

Date Resolved

n/a

Transaction Type

Senior security accession deed

Parties

Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

29/01/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 6 june 2003 and

Parties

Ing Bank N.V., London Branch (As Security Trustee for the Senior Finance Parties)

Status

fully-satisfied

Date Created

28/07/2003

Date Resolved

n/a

Transaction Type

A mezzanine debenture

Parties

Ing Bank N.V. , London Branch, (As Security Trustee for Itself and the Other Secured Parties)

Status

fully-satisfied

Date Created

16/09/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 17 october 2003 and

Parties

Ing Bank N.V., London Branch (As Security Trustee for the Mezzanine Finance Parties)

Status

fully-satisfied

Date Created

16/09/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 10 march 2004 and

Parties

Ing Bank N.V., London Branch (As Security Trustee for the Mezzanine Finance Parties)

Status

fully-satisfied

Date Created

19/06/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 10 march 2004 and

Parties

Ing Bank N.V., London Branch (As Security Trustee for the Senior Finance Parties)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/09/2017

Tenure

3 Yrs 2 Mths

Shareholding

n/a

Born

November 1969

Active/Resigned

Directors Shareholding

Date Joined

01/04/2014

Tenure

6 Yrs 7 Mths

% Holding

Largest to Smallest

WICKES LIMITED

Age

Total Shareholding

1,000

% of Company Owned

99.9%

WICKES NOMINEE LIMITED (IN LIQUIDATION)

Age

Total Shareholding

1

% of Company Owned

0.1%

Breakdown of Resignation Types

Type

Director

Date Joined

11/02/2005

Tenure

14 Yrs 2 Mths

Date Resigned

01/05/2019

Type

Director

Date Joined

08/04/2013

Tenure

4 Yrs 3 Mths

Date Resigned

11/07/2017

Type

Director

Date Joined

11/02/2005

Tenure

8 Yrs 10 Mths

Date Resigned

31/12/2013

Type

Director

Date Joined

10/05/2004

Tenure

8 Yrs 10 Mths

Date Resigned

08/04/2013

Type

Director

Date Joined

11/02/2005

Tenure

8 Yrs

Date Resigned

28/02/2013

Type

Director

Date Joined

30/06/1998

Tenure

8 Yrs

Date Resigned

27/07/2006

Type

Director

Date Joined

10/05/2004

Tenure

1 Yr 11 Mths

Date Resigned

28/04/2006

Type

Director

Date Joined

18/10/2000

Tenure

4 Yrs 3 Mths

Date Resigned

11/02/2005

Type

Director

Date Joined

18/10/2000

Tenure

4 Yrs 3 Mths

Date Resigned

11/02/2005

Type

Director

Date Joined

18/10/2000

Tenure

2 Yrs

Date Resigned

24/10/2002

Type

Director

Date Joined

18/10/2000

Tenure

2 Yrs

Date Resigned

24/10/2002

Type

Director

Date Joined

01/02/1997

Tenure

4 Yrs 4 Mths

Date Resigned

29/06/2001

Type

Director

Date Joined

30/09/1996

Tenure

4 Yrs 3 Mths

Date Resigned

08/01/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1998

Type

Director

Date Joined

31/05/1994

Tenure

2 Yrs 10 Mths

Date Resigned

26/04/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/10/1996

Type

Director

Date Joined

01/04/1995

Tenure

1 Yr 6 Mths

Date Resigned

30/09/1996

Type

Director

Date Joined

19/12/1994

Tenure

9 Mths

Date Resigned

26/09/1995

Type

Director

Date Joined

01/07/1993

Tenure

1 Yr 7 Mths

Date Resigned

31/01/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/02/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1993

Type

Secretary

Date Joined

11/02/2005

Tenure

8 Yrs 10 Mths

Date Resigned

31/12/2013

Type

Secretary

Date Joined

29/06/2001

Tenure

3 Yrs 7 Mths

Date Resigned

11/02/2005

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

29/06/2001

Travis Perkins Financing Company No.3 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

19/12/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Wickes Limited

Type of Entity

Corporate Entity

Ceased

19/12/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors