| Company Name | Hartlepools Estates Limited |
|---|---|
| Director | Alison Margaret Graham |
| Company Status | Active |
| Company Number | 00273643 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1933(91 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Miss Alison Margaret Graham |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2006(73 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 10 Belgrave Court Seaton Carew Hartlepool Cleveland TS25 1BF |
| Secretary Name | Mr Thomas Andrew Atkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2006(73 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Rokeby Drive Kenton Newcastle Upon Tyne Tyne & Wear NE3 4JY |
| Director Name | Stanley Fortune |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(59 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 13 May 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Hilltop 2 Manor Road Hartlepool TS26 0EH |
| Director Name | John Michael Graham |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(59 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 29 May 2006) |
| Role | Solicitor |
| Correspondence Address | Dalegarth Cresswell Road Hartlepool TS26 0EG |
| Secretary Name | Mrs Hilda Hagan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(59 years, 1 month after company formation) |
| Appointment Duration | 3 months (resigned 15 July 1992) |
| Role | Company Director |
| Correspondence Address | Fernleigh Salters Lane Haswell Moor Co Durham DH6 2AR |
| Secretary Name | Stanley Fortune |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(60 years, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 13 May 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Hilltop 2 Manor Road Hartlepool TS26 0EH |
Contact
| Telephone | 01429 869706 |
|---|---|
| Telephone region | Hartlepool |
Location
| Registered Address | Collingwood House Church Square West Hartlepool TS24 7EN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | J.m. Graham 7.50% Ordinary |
|---|---|
| 50 at £1 | Marjorie Hemmett 5.00% Ordinary |
| 50 at £1 | Stanley Fortune 5.00% Ordinary |
| 250 at £1 | Cb Nominees LTD 25.00% Ordinary |
| 250 at £1 | J.w. Johnson 25.00% Ordinary |
| 200 at £1 | David Sutton 20.00% Ordinary |
| 25 at £1 | B.g. Olsen 2.50% Ordinary |
| 100 at £1 | J.h. Pyman 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,600 |
| Net Worth | £18,013 |
| Cash | £2,500 |
| Current Liabilities | £3,956 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 29 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 June 2022 | Confirmation statement made on 6 June 2022 with updates (5 pages) |
| 6 June 2022 | Notification of Alison Graham as a person with significant control on 18 March 2022 (2 pages) |
| 28 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 18 March 2022 | Confirmation statement made on 26 March 2020 with updates (2 pages) |
| 18 March 2022 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 March 2022 | Confirmation statement made on 26 March 2019 with updates (2 pages) |
| 18 March 2022 | Confirmation statement made on 26 March 2018 with updates (2 pages) |
| 18 March 2022 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 18 March 2022 | Administrative restoration application (3 pages) |
| 18 March 2022 | Annual return made up to 26 March 2016 Statement of capital on 2022-03-18
|
| 18 March 2022 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 18 March 2022 | Confirmation statement made on 26 March 2021 with updates (2 pages) |
| 18 March 2022 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 18 March 2022 | Confirmation statement made on 26 March 2017 with updates (2 pages) |
| 18 March 2022 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 23 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 23 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 13 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 13 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 11 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 10 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 11 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 16 May 2011 | Director's details changed for Alison Margaret Graham on 31 December 2010 (2 pages) |
| 16 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Director's details changed for Alison Margaret Graham on 31 December 2010 (2 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 17 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (10 pages) |
| 17 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (10 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 12 May 2009 | Return made up to 31/03/09; no change of members (4 pages) |
| 12 May 2009 | Return made up to 31/03/09; no change of members (4 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 August 2008 | Return made up to 26/03/08; no change of members (6 pages) |
| 5 August 2008 | Return made up to 26/03/08; no change of members (6 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 14 April 2007 | Return made up to 26/03/07; full list of members (10 pages) |
| 14 April 2007 | Return made up to 26/03/07; full list of members (10 pages) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Secretary resigned;director resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 2 April 2007 | Secretary resigned;director resigned (1 page) |
| 2 April 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | New secretary appointed (2 pages) |
| 23 May 2006 | New secretary appointed (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | Return made up to 26/03/06; full list of members (9 pages) |
| 10 May 2006 | Return made up to 26/03/06; full list of members (9 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 10 July 2005 | Return made up to 26/03/05; full list of members (9 pages) |
| 10 July 2005 | Return made up to 26/03/05; full list of members (9 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 March 2004 | Return made up to 26/03/04; full list of members (9 pages) |
| 19 March 2004 | Return made up to 26/03/04; full list of members (9 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 1 April 2003 | Return made up to 26/03/03; full list of members (9 pages) |
| 1 April 2003 | Return made up to 26/03/03; full list of members (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 April 2002 | Return made up to 26/03/02; full list of members (8 pages) |
| 5 April 2002 | Return made up to 26/03/02; full list of members (8 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 March 2001 | Return made up to 26/03/01; full list of members (8 pages) |
| 30 March 2001 | Return made up to 26/03/01; full list of members (8 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 April 2000 | Return made up to 26/03/00; change of members (6 pages) |
| 3 April 2000 | Return made up to 26/03/00; change of members (6 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 30 March 1999 | Return made up to 26/03/99; no change of members
|
| 30 March 1999 | Return made up to 26/03/99; no change of members
|
| 25 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 24 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 24 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 17 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 31 March 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 31 March 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 18 April 1995 | Return made up to 07/04/95; full list of members (6 pages) |
| 18 April 1995 | Return made up to 07/04/95; full list of members (6 pages) |