HUNTSMEAD ESTATES LIMITED

HUNTSMEAD ESTATES LIMITED is an active private limited company, incorporated on 3 October 2018. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HUNTSMEAD ESTATES LIMITED previously had the company name HUNTSMEAD 148 WALKDEN ROAD LIMITED. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	SUITE B, 42-44
Address Line 2	BISHOPSGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 4AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	31/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 07/02/2020 onwards:

HUNTSMEAD ESTATES LIMITED

Prior to 07/02/2020:

HUNTSMEAD 148 WALKDEN ROAD LIMITED

Directors

(The company's officers)

MR THOMAS WILLIAM BROWN

(~36 year old British national)

SUITE B, 42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2018

MR BARNABY PHILIP JOY

(~47 year old British national)

SUITE B, 42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2018

Shareholders

(Persons of Significant Control)

Mr Barnaby Philip Joy

(~47 year old British national)

Suite B, 42-44, Bishopsgate, London, EC2N 4AH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/10/2018

Connections

(Shared officers)

BEVERLEY HYRST PROPERTY COMPANY LIMITED

MR THOMAS WILLIAM BROWN

CHESTNUT COURT (CROYDON) MANAGEMENT COMPANY LIMITED

MR THOMAS WILLIAM BROWN

ESTATE MANAGEMENT (CROYDON) LIMITED

MR THOMAS WILLIAM BROWN
MR BARNABY PHILIP JOY

HUNTSMEAD ADVISORY LIMITED

MR THOMAS WILLIAM BROWN
MR BARNABY PHILIP JOY

HUNTSMEAD CONSULTANCY LIMITED

MR THOMAS WILLIAM BROWN
MR BARNABY PHILIP JOY

HUNTSMEAD PARTNERS LIMITED

MR THOMAS WILLIAM BROWN
MR BARNABY PHILIP JOY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)