HERTFORDSHIRE ESTATES LIMITED - Profile & Financials

Accounts Submitted 20 Aug 2021

Confirmation Statement Submitted 2 Sept 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Warwick House PO BOX 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

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						Status
Ann-louise Holding	Director	British	England	65	23 May 2001	Active
David Stanley Parkes	Director	British	England	62	9 Oct 1998	Active
David Stanley Parkes	Secretary	British	Unknown	—	9 Oct 1998	Active

Shareholders

Shareholders (2)


Bae Systems Properties Limited	75.0%	75	Ordinary A	4 Sept 2015
Bae Systems Properties Limited	25.0%	25	Ordinary B	4 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BAE SYSTEMS PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

HERTFORDSHIRE ESTATES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Nov 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Sept 2021	Gazette	Gazette Notice Voluntary	View(1 page)
26 Aug 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Aug 2021	Accounts	Annual accounts made up to 2020-12-31	View(8 pages)
3 Jun 2021	Officers	Change to director Mr David Stanley Parkes on 2021-05-28	View(2 pages)