HONILEY ESTATES LIMITED

Company summary

Company number: 01957198
Status: ACTIVE
Incorporated / age: 11 November 198540 years
Registered office: Warriors Lodge, Chase Lane, Kenilworth, Warwickshire, CV8 1PR, England
Accounts due: 30 April 2027
Confirmation statement due: 8 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 04:24 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADE, Nicholas William Philip ACTIVE	Secretary	01 Aug 2007				Pingles Grove Farm, Honiley, Warwick, CV35 1NP
WADE, Christopher Brandon ACTIVE	Director	07 Feb 2011		England	December 1944	Warriors Lodge, Chase Lane, Kenilworth, Warwickshire, CV8 1PR, England
WADE, Maxine ACTIVE	Director	01 Aug 1999		England	August 1949	Warriors Lodge, Chase Lane, Kenilworth, Warwickshire, CV8 1PR
WADE, Nicholas William Philip ACTIVE	Director			England	March 1975	Pingles Grove Farm, Honiley, Warwick, CV35 1NP
WADE, Timothy Christopher Stuart ACTIVE	Director	24 Nov 1995		England	April 1977	Wakefield House, Grove Farm, Honiley, Kenilworth, Warwickshire, CV8 1NP
WADE, Christopher Brandon RESIGNED	Secretary		01 Aug 2007			Warriors Lodge Chase Lane, Kenilworth, Warwickshire, CV8 1PR
WADE, Christopher Brandon RESIGNED	Director		01 Aug 2007	England	December 1944	Warriors Lodge Chase Lane, Kenilworth, Warwickshire, CV8 1PR

WADE, Timothy Christopher Stuart ACTIVE
Role: Director
Appointed on: 24 Nov 1995
Country of Residence: England
Date of birth: April 1977
Address: Wakefield House, Grove Farm, Honiley, Kenilworth, Warwickshire, CV8 1NP

Created	Status	Filings
31 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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