Hurstlane Limited

Company Name	Hurstlane Limited
Company Status	Active
Company Number	04032032
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Amar Sheikh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guardswell House Brokenhurst Road Brockenhurst Road Ascot Berkshire SL5 9HA

Director Name	Mrs Shereen Sh Ali
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Broadpool Cottages Windsor Road Ascot SL5 7LW

Director Name	Mr Jamil Sheikh
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Castle House 69-70 Victoria Street Englefield Green Surrey TW20 0QX

Director Name	Mr Roy Leonard Hayfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 03 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barrington Grange Harrison Close Powick Worcestershire WR2 4QD

Director Name	Elizabeth Sarah Sheikh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Secretary Name	Elizabeth Sarah Sheikh
Nationality	British
Status	Resigned
Appointed	10 August 2000(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2003)
Role	Company Director
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Director Name	Mr Momin Sheikh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(3 years, 2 months after company formation)
Appointment Duration	18 years (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House Victoria Street Englefield Green Surrey TW20 0QX

Secretary Name	Mr Amar Sheikh
Nationality	British
Status	Resigned
Appointed	30 September 2003(3 years, 2 months after company formation)
Appointment Duration	1 day (resigned 01 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Sidbury Close Ascot Berkshire SL5 0PD

Secretary Name	Mr Momin Sheikh
Nationality	British
Status	Resigned
Appointed	30 September 2003(3 years, 2 months after company formation)
Appointment Duration	18 years (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	bridgecare.org

Location

Registered Address	Castle House 69-70 Victoria Street Englefield Green Surrey TW20 0QX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Amar Sheikh 50.00% Ordinary
1 at £1	Momin Sheikh 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,822,558
Cash	£118,933
Current Liabilities	£3,522,950

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

31 October 2013	Delivered on: 12 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 October 2013	Delivered on: 11 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold and part leasehold property at bridge house, 64 high street, twyford, berkshire, RG10 9AQ title numbers BK369396, BK208945, BK445612, BK383948, BK372674, BK383682, BK191664, part freehold of BK316488 and BK447841 and other properties listed in the schedule to the charge.. Notification of addition to or amendment of charge. Outstanding
8 December 2003	Delivered on: 11 December 2003 Persons entitled: National Westminster 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: All that freehold land and buildings being situate at 46 high street twyford berkshire, land and buildings to the north of high street twyford berkshire, land to the rear of 38 high street berkshire. For further details of property charged please refer to form 395.. see the mortgage charge document for full details. Outstanding
19 April 2002	Delivered on: 27 April 2002 Satisfied on: 28 June 2014 Persons entitled: National Westminster 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: All that f/h property k/a 69 and 70 victoria street englefield green surrey TW20 0QX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 April 2001	Delivered on: 25 April 2001 Satisfied on: 28 June 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 April 2001	Delivered on: 25 April 2001 Satisfied on: 28 June 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a bridge house high street twyford berkshire RG10 9AQ t/n BK307920,BK307925,BK307924 (part) and BK307926 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
31 March 2023	Full accounts made up to 31 March 2022 (30 pages)
5 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
9 February 2022	Termination of appointment of Momin Sheikh as a director on 29 September 2021 (1 page)
9 February 2022	Cessation of Momin Sheikh as a person with significant control on 29 September 2021 (1 page)
9 February 2022	Termination of appointment of Momin Sheikh as a secretary on 29 September 2021 (1 page)
17 December 2021	Full accounts made up to 31 March 2021 (30 pages)
4 October 2021	Appointment of Mrs Shereen Ali as a director on 29 September 2021 (2 pages)
4 October 2021	Appointment of Mr Jamil Sheikh as a director on 29 September 2021 (2 pages)
31 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
31 March 2021	Full accounts made up to 31 March 2020 (29 pages)
14 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (29 pages)
7 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (31 pages)
10 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (28 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 January 2017	Satisfaction of charge 4 in full (4 pages)
20 January 2017	Satisfaction of charge 4 in full (4 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (10 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (10 pages)
1 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (10 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (10 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
28 June 2014	Satisfaction of charge 1 in full (4 pages)
28 June 2014	Satisfaction of charge 1 in full (4 pages)
28 June 2014	Satisfaction of charge 3 in full (4 pages)
28 June 2014	Satisfaction of charge 2 in full (4 pages)
28 June 2014	Satisfaction of charge 2 in full (4 pages)
28 June 2014	Satisfaction of charge 3 in full (4 pages)
7 May 2014	Secretary's details changed for Mr Momin Sheikh on 7 May 2014 (1 page)
7 May 2014	Secretary's details changed for Mr Momin Sheikh on 7 May 2014 (1 page)
7 May 2014	Secretary's details changed for Mr Momin Sheikh on 7 May 2014 (1 page)
18 December 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
12 November 2013	Registration of charge 040320320006 (29 pages)
12 November 2013	Registration of charge 040320320006 (29 pages)
11 November 2013	Registration of charge 040320320005 (13 pages)
11 November 2013	Registration of charge 040320320005 (13 pages)
7 October 2013	Statement of capital following an allotment of shares on 6 October 2013 GBP 2 (3 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (5 pages)
7 October 2013	Statement of capital following an allotment of shares on 6 October 2013 GBP 2 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 6 October 2013 GBP 2 (3 pages)
7 October 2013	Director's details changed for Mr Amar Sheikh on 1 October 2009 (2 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (5 pages)
7 October 2013	Director's details changed for Mr Amar Sheikh on 1 October 2009 (2 pages)
7 October 2013	Director's details changed for Mr Amar Sheikh on 1 October 2009 (2 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (5 pages)
28 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
28 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
27 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
14 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
26 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Amar Sheikh on 10 July 2010 (2 pages)
26 August 2010	Director's details changed for Amar Sheikh on 10 July 2010 (2 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
13 July 2009	Return made up to 10/07/09; full list of members (3 pages)
13 July 2009	Return made up to 10/07/09; full list of members (3 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 August 2008	Return made up to 12/07/08; no change of members (7 pages)
4 August 2008	Return made up to 12/07/08; no change of members (7 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
3 October 2007	Return made up to 12/07/07; no change of members (7 pages)
3 October 2007	Return made up to 12/07/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
5 April 2007	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
5 April 2007	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
8 September 2006	Return made up to 12/07/06; full list of members (7 pages)
8 September 2006	Return made up to 12/07/06; full list of members (7 pages)
8 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
8 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
26 July 2005	Return made up to 12/07/05; full list of members (7 pages)
26 July 2005	Return made up to 12/07/05; full list of members (7 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
31 October 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
31 October 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
12 December 2003	New secretary appointed;new director appointed (1 page)
12 December 2003	Registered office changed on 12/12/03 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
12 December 2003	Registered office changed on 12/12/03 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	New secretary appointed;new director appointed (1 page)
11 December 2003	Particulars of mortgage/charge (7 pages)
11 December 2003	Particulars of mortgage/charge (7 pages)
10 December 2003	Return made up to 12/07/03; full list of members (7 pages)
10 December 2003	Return made up to 12/07/03; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
27 August 2002	Return made up to 12/07/02; full list of members (7 pages)
27 August 2002	Return made up to 12/07/02; full list of members (7 pages)
16 August 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
16 August 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
27 April 2002	Particulars of mortgage/charge (3 pages)
27 April 2002	Particulars of mortgage/charge (3 pages)
3 November 2001	Return made up to 12/07/01; full list of members (6 pages)
3 November 2001	Return made up to 12/07/01; full list of members (6 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	Registered office changed on 23/03/01 from: 31-32 ely place london EC1N 6TD (1 page)
23 March 2001	New secretary appointed;new director appointed (2 pages)
23 March 2001	Registered office changed on 23/03/01 from: 31-32 ely place london EC1N 6TD (1 page)
23 March 2001	New secretary appointed;new director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
16 August 2000	Registered office changed on 16/08/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
12 July 2000	Incorporation (10 pages)
12 July 2000	Incorporation (10 pages)

Hurstlane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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