HEMEL ESTATES LIMITED

Company summary

Company number: 02979670
Status: ACTIVE
Incorporated / age: 17 October 199431 years
Registered office: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Accounts due: 30 June 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Nature of business
Buying and selling of own real estate
Previous company names
COLLITRELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Sally Ann ACTIVE	Secretary	12 Jun 2006				Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
THOMAS, Jonathan Riou Blake ACTIVE	Director	01 Nov 2004		United Kingdom	January 1963	Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
THOMAS, Sally Ann ACTIVE	Director	12 Jun 2006		United Kingdom	November 1964	Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
BROOKS, Kenneth Williams RESIGNED	Secretary	01 Nov 2004	12 Jun 2006			Glebe House Church End, South Leigh, Witney, Oxfordshire, OX8 6UR
DWYER, Daniel John RESIGNED	Nominee Secretary	17 Oct 1994	18 Oct 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
BATTLEBRIDGE SECRETARIES LIMITED RESIGNED	Secretary	19 Dec 1994	01 Nov 2004			21 Market Place, Cirencester, Gloucestershire, GL7 2NX
OXFORD CORPORATE SERVICES LTD RESIGNED	Secretary	18 Oct 1994	19 Dec 1994			12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA
BROOKS, Kenneth Williams RESIGNED	Director	01 Nov 2004	12 Jun 2006	United Kingdom	January 1956	Glebe House Church End, South Leigh, Witney, Oxfordshire, OX8 6UR
DOYLE, Betty June RESIGNED	Nominee Director	17 Oct 1994	18 Oct 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	17 Oct 1994	18 Oct 1994		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
BATTLEBRIDGE GROUP LIMITED RESIGNED	Director	19 Dec 1994	01 Nov 2004			21 Market Place, Cirencester, Gloucestershire, GL7 2NX
BATTLEBRIDGE SECRETARIES LIMITED RESIGNED	Director	18 Oct 1994	19 Dec 1994			21 Market Place, Cirencester, Gloucestershire, GL7 2NX

THOMAS, Sally Ann ACTIVE
Role: Secretary
Appointed on: 12 Jun 2006
Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

THOMAS, Jonathan Riou Blake ACTIVE
Role: Director
Appointed on: 01 Nov 2004
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

THOMAS, Sally Ann ACTIVE
Role: Director
Appointed on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

BROOKS, Kenneth Williams RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 12 Jun 2006
Address: Glebe House Church End, South Leigh, Witney, Oxfordshire, OX8 6UR

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 17 Oct 1994
Resigned on: 18 Oct 1994
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

BATTLEBRIDGE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 01 Nov 2004
Address: 21 Market Place, Cirencester, Gloucestershire, GL7 2NX

OXFORD CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 19 Dec 1994
Address: 12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA

BROOKS, Kenneth Williams RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Glebe House Church End, South Leigh, Witney, Oxfordshire, OX8 6UR

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1994
Resigned on: 18 Oct 1994
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1994
Resigned on: 18 Oct 1994
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

BATTLEBRIDGE GROUP LIMITED RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 01 Nov 2004
Address: 21 Market Place, Cirencester, Gloucestershire, GL7 2NX

BATTLEBRIDGE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 19 Dec 1994
Address: 21 Market Place, Cirencester, Gloucestershire, GL7 2NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1997	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)
13 Dec 1996	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)
19 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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