HE

HASLEMERE ESTATES LIMITED

Dissolved

Company number 00382593

London · Incorporated 7 September 1943

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
83 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HASLEMERE ESTATES PUBLIC LIMITED COMPANY · 7 September 1943 – 4 June 2004

Company overview

HASLEMERE ESTATES LIMITED, a private limited company registered in England and Wales, was dissolved on 21 September 2019 having been incorporated on 7 September 1943. It changed its name from HASLEMERE ESTATES PUBLIC LIMITED COMPANY on 7 September 1943. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: CARTER, Derek (appointed 24 February 2017) and GIRLING, Paul Stewart (appointed 26 February 2018). The company has been served by 48 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 29 September 2017. 457 filings are recorded against the company at Companies House, most recently a gazette filing on 21 September 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GIRLING, Paul Stewart
Director
26 February 2018
CD
CARTER, Derek
Director
24 February 2017
PZ
PEERMOHAMED, Zahra
Secretary · Resigned
1 March 2018
KD
KARLOV, Damien Ivo
Director · Resigned
2 November 2015
MA
MANCHANDA, Anupam
Director · Resigned
1 May 2015
BM
BOWDEN, Matthew Neville
Director · Resigned
2 December 2013
PG
PALMER, Graham Frederick Boyd
Director · Resigned
2 July 2012
VP
VASILEV, Panayot Kostadinov
Director · Resigned
3 October 2011
SS
SLOCOMBE, Stephen Roy
Director · Resigned
24 January 2011
WB
WALKER, Benjamin Michael
Director · Resigned
24 August 2009
MT
MARFLEET, Thomas
Director · Resigned
16 July 2009
PW
PEARSON, William James
Director · Resigned
12 March 2009
SS
SLOCOMBE, Stephen Roy
Secretary · Resigned
1 June 2007
UF
URIA FERNANDEZ, Manuel
Director · Resigned
15 March 2007
BJ
BAMBER, Janine Margaret
Secretary · Resigned
22 December 2006
BS
BOTHA, Stephanie
Director · Resigned
17 October 2006
RM
ROWAN, Michael G
Director · Resigned
4 September 2006
JA
JEVNE, Anne
Director · Resigned
17 January 2006
HN
HARRIS, Neil Jason
Director · Resigned
17 January 2006
GI
GATISS, Ian William
Director · Resigned
17 January 2006
BA
BURGER, Alec
Director · Resigned
13 September 2005
BG
BROWN, Grace
Secretary · Resigned
15 December 2004
WB
WEISS, Beatrix Anna Margarita Parsons
Secretary · Resigned
3 June 2004
CS
CASEY, Shay Andrew
Director · Resigned
3 June 2004
AC
ABRAMSON, Christoffer
Director · Resigned
3 June 2004
DB
DEL BEATO, Ilaria Jane
Director · Resigned
3 June 2004
LD
LEE, David Robert
Director · Resigned
31 March 2003
FG
FELCE, Gary John
Director · Resigned
10 January 2002
KA
KEARLEY, Andrew Paul
Director · Resigned
1 January 2000
DR
DEBNEY, Richard Johnathon
Director · Resigned
28 July 1998
EJ
EDWARDS, Jeremy Colin Gamul
Director · Resigned
18 March 1996
BC
BARTRAM, Christopher John
Director · Resigned
1 August 1995
LM
LEWIS, Martyn Phillips
Director · Resigned
17 February 1946
CM
CREASEY, Maxwell Rogers
Director · Resigned
—
CR
CLUTTON, Rafe Henry
Director · Resigned
—
KJ
KREMERS, Johan
Director · Resigned
—
SP
SCOTT, Peter George
Director · Resigned
—
VD
VAN DER MEER, Jan-H
Director · Resigned
—
WG
WALSH, Graham Robert
Director · Resigned
—
PK
PHILLIPS, Kenneth Albert Frank
Director · Resigned
—
VR
VAN ROMUNDE, Paul Rembrandt
Director · Resigned
—
WP
WEBSTER, Peter David
Director · Resigned
—
DM
DELANEY, Martin Peter
Director · Resigned
—
WJ
WINPENNY, Jonathan Stewart
Director · Resigned
—
CP
CONNELLAN, Paul Francis
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 September 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2018 View
Move Registers To Sail Company With New Address
Address
16 July 2018 View
Change Sail Address Company With New Address
Address
16 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 July 2018 View
Resolution
Resolution
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Auditors Resignation Company
Auditors
24 March 2014 View
Auditors Resignation Company
Auditors
24 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Resolution
Resolution
2 November 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
19 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Secretary Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Termination Director Company With Name
Officers
13 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2011 View
Legacy
Capital
26 January 2011 View
Legacy
Insolvency
26 January 2011 View
Resolution
Resolution
26 January 2011 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Resolution
Resolution
6 May 2010 View
Statement Of Companys Objects
Change Of Constitution
6 May 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Capital
2 January 2009 View
Legacy
Insolvency
2 January 2009 View
Legacy
Capital
2 January 2009 View
Resolution
Resolution
2 January 2009 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Capital
24 January 2008 View
Legacy
Capital
16 January 2008 View
Memorandum Articles
Incorporation
16 January 2008 View
Resolution
Resolution
16 January 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Address
23 April 2007 View
Legacy
Address
23 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Mortgage
7 January 2006 View
Legacy
Mortgage
7 January 2006 View
Legacy
Mortgage
8 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Group
Accounts
6 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Address
21 April 2005 View
Legacy
Address
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Address
13 December 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Accounts With Accounts Type Group
Accounts
26 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Resolution
Resolution
4 June 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 June 2004 View
Re Registration Memorandum Articles
Incorporation
4 June 2004 View
Legacy
Reregistration
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Mortgage
21 January 2004 View
Legacy
Officers
13 January 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Mortgage
11 January 2003 View
Legacy
Mortgage
23 December 2002 View
Legacy
Mortgage
19 November 2002 View
Legacy
Mortgage
18 November 2002 View
Legacy
Mortgage
15 November 2002 View
Resolution
Resolution
1 November 2002 View
Legacy
Mortgage
30 October 2002 View
Legacy
Mortgage
22 October 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
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Mortgage
27 September 2002 View
Legacy
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27 September 2002 View
Legacy
Mortgage
27 September 2002 View
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27 September 2002 View
Legacy
Mortgage
27 September 2002 View
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Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
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27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
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27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
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27 September 2002 View
Legacy
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27 September 2002 View
Legacy
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27 September 2002 View
Legacy
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27 September 2002 View
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27 September 2002 View
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27 September 2002 View
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27 September 2002 View
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27 September 2002 View
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27 September 2002 View
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27 September 2002 View
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26 September 2002 View
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26 September 2002 View
Legacy
Mortgage
26 September 2002 View
Accounts With Accounts Type Group
Accounts
21 July 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Group
Accounts
7 March 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Mortgage
3 August 2001 View
Legacy
Mortgage
3 August 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Full Group
Accounts
20 June 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Address
14 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
19 October 1999 View
Accounts With Accounts Type Full Group
Accounts
4 August 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Annual Return
19 May 1999 View
Legacy
Address
7 August 1998 View
Legacy
Officers
4 August 1998 View
Accounts With Accounts Type Full Group
Accounts
11 June 1998 View
Legacy
Mortgage
10 June 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Address
11 April 1998 View
Legacy
Mortgage
27 February 1998 View
Legacy
Mortgage
26 November 1997 View
Accounts With Accounts Type Full Group
Accounts
8 June 1997 View
Legacy
Address
5 June 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Mortgage
17 July 1996 View
Accounts With Accounts Type Full Group
Accounts
10 June 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Annual Return
19 May 1996 View
Legacy
Officers
9 April 1996 View
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9 April 1996 View
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9 April 1996 View
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8 March 1996 View
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27 February 1996 View
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27 February 1996 View
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27 February 1996 View
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27 February 1996 View
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27 February 1996 View
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27 February 1996 View
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27 February 1996 View
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27 February 1996 View
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27 February 1996 View
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27 February 1996 View
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27 February 1996 View
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27 February 1996 View
Legacy
Mortgage
8 February 1996 View
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Mortgage
2 February 1996 View
Legacy
Mortgage
2 February 1996 View
Legacy
Officers
16 August 1995 View
Accounts With Accounts Type Full Group
Accounts
21 June 1995 View
Legacy
Annual Return
15 May 1995 View
Legacy
Officers
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Interim
Accounts
23 December 1994 View
Legacy
Mortgage
7 September 1994 View
Accounts With Accounts Type Full Group
Accounts
27 June 1994 View
Legacy
Mortgage
23 June 1994 View
Legacy
Mortgage
23 June 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Officers
10 December 1993 View
Accounts With Accounts Type Full Group
Accounts
2 July 1993 View
Legacy
Annual Return
11 May 1993 View
Resolution
Resolution
15 March 1993 View
Memorandum Articles
Incorporation
15 March 1993 View
Legacy
Annual Return
12 May 1992 View
Legacy
Officers
8 April 1992 View
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Officers
8 April 1992 View
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Officers
8 April 1992 View
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Officers
8 April 1992 View
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Officers
8 April 1992 View
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Officers
8 April 1992 View
Accounts With Accounts Type Full Group
Accounts
7 April 1992 View
Legacy
Mortgage
23 September 1991 View
Accounts With Accounts Type Full Group
Accounts
17 June 1991 View
Legacy
Annual Return
13 May 1991 View
Legacy
Mortgage
28 January 1991 View
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Officers
13 January 1991 View
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Officers
3 August 1990 View
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Officers
21 June 1990 View
Accounts With Accounts Type Full Group
Accounts
11 June 1990 View
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2 May 1990 View
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Officers
23 January 1990 View
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18 January 1990 View
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18 January 1990 View
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23 October 1989 View
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Officers
23 August 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Officers
28 July 1989 View
Accounts With Accounts Type Full Group
Accounts
17 May 1989 View
Legacy
Annual Return
17 May 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Annual Return
15 June 1988 View
Accounts With Accounts Type Full Group
Accounts
15 June 1988 View
Legacy
Mortgage
15 April 1988 View
Legacy
Mortgage
6 April 1988 View
Legacy
Mortgage
9 March 1988 View
Legacy
Mortgage
11 December 1987 View
Legacy
Mortgage
4 December 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Accounts
1 October 1987 View
Accounts With Accounts Type Full Group
Accounts
28 September 1987 View
Legacy
Annual Return
28 September 1987 View
Legacy
Address
3 June 1987 View
Legacy
Address
3 June 1987 View
Legacy
Officers
11 March 1987 View
Legacy
Officers
4 March 1987 View
Legacy
Officers
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
27 November 1986 View
Accounts With Accounts Type Group
Accounts
1 November 1986 View
Legacy
Annual Return
1 November 1986 View
Legacy
Officers
24 September 1986 View
Legacy
Officers
19 September 1986 View
Legacy
Officers
18 September 1986 View
Legacy
Officers
11 September 1986 View
Legacy
Officers
3 May 1986 View
Accounts With Made Up Date
Accounts
15 November 1985 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 January 1982 View
Miscellaneous
Miscellaneous
7 September 1943 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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