OpenCompanies

CES Properties (Hemel Hempstead) Limited

Company number
02997640
Status
Dissolved
Type
Ltd
Incorporated
2 Dec 1994
Dissolved
4 Aug 2026
Nature of business
Buying and selling of own real estate
Corporate group
Sandor Holdings Limited (11 companies)

Registered office

4 Manchester Square
London
W1U 3PD

Previous names

  • CES Properties Limited (until 25 Oct 1999)
  • Hackremco (No.988) Limited (until 3 Apr 1995)

Officers

NameRoleAppointedResigned
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Dec 1994 15 Dec 1994
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 2 Dec 1994 15 Dec 1994
THORP, Andrew Charles Director 15 Dec 1994 10 Nov 1995
CARMICHAEL, Norman William Director 15 Dec 1994 1 Dec 1995
FRISCHMANN, Richard Sandor Secretary 15 Dec 1994 15 Mar 2004
BONNEY, Garth Nicolas Director 15 Mar 2004 24 Apr 2008
BONNEY, Garth Nicolas Secretary 15 Mar 2004 11 Jun 2010
FOWLER, John Kenneth Secretary 11 Jun 2010
FOWLER, John Kenneth Director 15 Mar 2004
FRISCHMANN, Justine Elinor Director 15 Dec 1994
FRISCHMANN, Richard Sandor Director 15 Dec 1994

Control

NameNature of controlNotifiedCeased
Sandor Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 £100 3
31 Mar 2024 £100 0
31 Mar 2023 £100 0
31 Mar 2022 £100 0
31 Mar 2021 £100 3
31 Mar 2020 £100 3
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -

Connections

Owned by

CES Properties (Hemel Hempstead) Limited → Sandor Holdings Limited

Directors’ other companies

Companies at the same address

Data