Exley Estates Limited

Company Name	Exley Estates Limited
Directors	Claire Amanda Pedlow and Brenda Elaine Hird
Company Status	Active
Company Number	00189527
Category	Private Limited Company
Incorporation Date	26 April 1923(100 years, 6 months ago)
Previous Name	HIRD Bros & Co.,Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Claire Amanda Pedlow
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(82 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	16 Parklands Drive Horbury Wakefield West Yorkshire WF4 5BR

Secretary Name	Claire Amanda Pedlow
Nationality	British
Status	Current
Appointed	01 June 2005(82 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	16 Parklands Drive Horbury Wakefield West Yorkshire WF4 5BR

Director Name	Mrs Brenda Elaine Hird
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(93 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Spring Drive Long Lee Keighley West Yorkshire BD21 4UL

Director Name	Mrs Ruth Edmondson Wilcock
Date of Birth	November 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(67 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 January 2005)
Role	Company Director
Correspondence Address	11 Vernon Court Keighley West Yorkshire BD20 6LA

Director Name	Mr John Richard Hird
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(67 years, 11 months after company formation)
Appointment Duration	25 years, 8 months (resigned 08 December 2016)
Role	Builder
Country of Residence	England
Correspondence Address	13 Spring Drive Long Lee Keighley West Yorkshire BD21 4UL

Secretary Name	Mr Jack Wilcock
Nationality	British
Status	Resigned
Appointed	28 March 1991(67 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	11 Vernon Court Keighley West Yorkshire BD20 6LA

Contact

Telephone	01535 602063
Telephone region	Keighley

Location

Registered Address	16 Parklands Drive Horbury Wakefield West Yorkshire WF4 5BR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Built Up Area	West Yorkshire

Shareholders

2.8k at £1	John R. Hird 50.00% Ordinary
1.4k at £1	Claire Amanda Pedlow 25.00% Ordinary
1.4k at £1	Joanna Wilcock 25.00% Ordinary

Financials

Year	2014
Net Worth	£873,739
Cash	£64,869
Current Liabilities	£19,444

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 March 2023 (6 months, 1 week ago)
Next Return Due	11 April 2024 (6 months, 1 week from now)

Charges

29 May 1986	Delivered on: 4 June 1986 Satisfied on: 13 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9, 11, 13, 73, 75, 87, 91, 95 and 101, broomhill avenue, keighley, 46, ashbourne, road, 26, exley grove keighley, 12 and 14, exley mount keighley and 15 whitley road keighley. Fully Satisfied

29 May 1986

Delivered on: 4 June 1986
Satisfied on: 13 August 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9, 11, 13, 73, 75, 87, 91, 95 and 101, broomhill avenue, keighley, 46, ashbourne, road, 26, exley grove keighley, 12 and 14, exley mount keighley and 15 whitley road keighley.
Fully Satisfied

Filing History

5 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
10 April 2018	Notification of Brenda Elaine Hird as a person with significant control on 29 March 2017 (2 pages)
10 April 2018	Cessation of John Richard Hird as a person with significant control on 29 March 2017 (1 page)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
15 March 2017	Registered office address changed from 16 Parklands Drive Parklands Drive Horbury Wakefield West Yorkshire WF4 5BR to 16 Parklands Drive Horbury Wakefield West Yorkshire WF4 5BR on 15 March 2017 (1 page)
15 March 2017	Registered office address changed from 16 Parklands Drive Parklands Drive Horbury Wakefield West Yorkshire WF4 5BR to 16 Parklands Drive Horbury Wakefield West Yorkshire WF4 5BR on 15 March 2017 (1 page)
23 February 2017	Termination of appointment of John Richard Hird as a director on 8 December 2016 (1 page)
23 February 2017	Appointment of Mrs Brenda Elaine Hird as a director on 8 December 2016 (2 pages)
23 February 2017	Appointment of Mrs Brenda Elaine Hird as a director on 8 December 2016 (2 pages)
23 February 2017	Termination of appointment of John Richard Hird as a director on 8 December 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5,616 (5 pages)
13 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5,616 (5 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,616 (5 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,616 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 March 2014	Director's details changed for Mr John Richard Hird on 17 March 2014 (2 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 5,616 (5 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 5,616 (5 pages)
28 March 2014	Director's details changed for Mr John Richard Hird on 17 March 2014 (2 pages)
18 September 2013	Registered office address changed from 1 the Hallows Keighley West Yorkshire BD20 6HY on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 1 the Hallows Keighley West Yorkshire BD20 6HY on 18 September 2013 (1 page)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 April 2010	Director's details changed for Claire Amanda Pedlow on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Claire Amanda Pedlow on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr John Richard Hird on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Claire Amanda Pedlow on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr John Richard Hird on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr John Richard Hird on 7 April 2010 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 April 2007	Return made up to 28/03/07; full list of members (3 pages)
11 April 2007	Return made up to 28/03/07; full list of members (3 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 May 2006	Return made up to 28/03/06; full list of members (3 pages)
2 May 2006	Return made up to 28/03/06; full list of members (3 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
3 April 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/04/05 (3 pages)
3 April 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/04/05 (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 11 vernon court keighley west yorkshire BD20 6LA (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 11 vernon court keighley west yorkshire BD20 6LA (1 page)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Return made up to 28/03/04; full list of members (7 pages)
31 March 2004	Return made up to 28/03/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 April 2003	Return made up to 28/03/03; full list of members (7 pages)
16 April 2003	Return made up to 28/03/03; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 April 2002	Return made up to 28/03/02; full list of members (6 pages)
16 April 2002	Return made up to 28/03/02; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
11 April 2001	Return made up to 28/03/01; full list of members (6 pages)
11 April 2001	Return made up to 28/03/01; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 April 2000	Return made up to 28/03/00; full list of members (6 pages)
11 April 2000	Return made up to 28/03/00; full list of members (6 pages)
24 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
7 April 1999	Return made up to 28/03/99; full list of members (6 pages)
7 April 1999	Return made up to 28/03/99; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
19 September 1997	Registered office changed on 19/09/97 from: 198B skipton road keighley west yorkshire BD21 2TA (1 page)
19 September 1997	Registered office changed on 19/09/97 from: 198B skipton road keighley west yorkshire BD21 2TA (1 page)
7 April 1997	Return made up to 28/03/97; no change of members (4 pages)
7 April 1997	Return made up to 28/03/97; no change of members (4 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 April 1996	Return made up to 28/03/96; full list of members (6 pages)
12 April 1996	Return made up to 28/03/96; full list of members (6 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
17 November 1986	Company name changed hird bros & co.,LIMITED\certificate issued on 17/11/86 (2 pages)
17 November 1986	Company name changed hird bros & co.,LIMITED\certificate issued on 17/11/86 (2 pages)
26 April 1923	Certificate of incorporation (1 page)
26 April 1923	Certificate of incorporation (1 page)