Hunters Lane Estates Limited

Active03940111 Private limited company
Incorporated
6 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Norman Keith Clark
Frank George Holt
Keith Brown
Accounts type
Total exemption full
Region
West Midlands
Address
Chestnut Field House
Chestnut Field
Rugby
CV21 2PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Clark, Andrea Lesley
Secretary · Appointed 1 November 2001
British
Director · Appointed 3 October 2000
British
Born April 1953 (73)
Director · Appointed 6 March 2000
British
Born October 1939 (87)
Director · Appointed 6 March 2000
British
Born November 1960
Officer history (5 former)
1 November 2001
Appointed Clark, Andrea Lesley as Secretary
1 November 2001
Resigned Holt, Frank George as Secretary
3 October 2000
Appointed Holt, Frank George as Director
3 October 2000
Resigned Grundy, Trevor Roy as Director
3 October 2000
Resigned Grundy, Trevor Roy as Secretary
3 October 2000
Appointed Holt, Frank George as Secretary
6 March 2000
Appointed Graeme, Dorothy May as Nominee Secretary
6 March 2000
Resigned Graeme, Dorothy May as Nominee Secretary
6 March 2000
Appointed Graeme, Lesley Joyce as Nominee Director
6 March 2000
Resigned Graeme, Lesley Joyce as Nominee Director
6 March 2000
Appointed Grundy, Trevor Roy as Secretary
6 March 2000
Appointed Clark, Norman Keith as Director
6 March 2000
Appointed Grundy, Trevor Roy as Director
6 March 2000
Appointed Brown, Keith as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1960
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1953 (73)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1939 (87)

Financials

Net Assets
£505,322
Cash
£73,958

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £508,475 £508,069 £507,251 £507,035 £505,177 £505,322
Balance sheet detail
202520242023202220212020
Fixed Assets£460,000£460,000£460,000
Current Assets£75,898£69,510£69,507£69,572£70,360£70,682
Debtors£1,940£4,296£2,078£2,356£1,605£1,386
Cash£73,958£65,214£67,429£67,216£68,755£69,296
Creditors (< 1 year)£17,470£17,256£17,105£17,075£16,991
Net Current Assets£52,185£52,040£52,251£52,467£53,285£53,691
Net Assets£505,322£505,177£507,035£507,251£508,069£508,475
Shareholder Funds£505,322£505,177£507,035£507,251£508,069£508,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
11 March 2026Confirmation statement with updates6 March 2026
26 November 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates6 March 2025
17 March 2025Director's details changed
Show all recent filings

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