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CIRENCESTER ESTATES LIMITED

Learn more about CIRENCESTER ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 PORTLAND ROAD, LONDON, W11 4LJ

CIRENCESTER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00046723
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.02.03
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 346270
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.17
£2.95
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.01
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.12
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
£2.95
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RICH / 01/01/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LOCKHART-SMITH / 01/01/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN HALL / 01/01/2010
Form type: CH03
Date: 2010.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HELEN HYLTON POTTS / 12/03/2010
Form type: CH01
Date: 2010.05.04
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.24
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2007.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.08
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/03 FROM:, 8-12 BROOK STREET, LONDON, W1S 1BH
Form type: 287
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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COMPANY NAME CHANGED, C.T.R.SECURITIES LIMITED, CERTIFICATE ISSUED ON 24/12/02
Form type: CERTNM
Date: 2002.12.24
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/01
Form type: 363(287)
Date: 2001.10.24
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, 31 DAVIES STREET, LONDON W1Y 2BH
Form type: 287
Date: 1996.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.21

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Company directors and board members:

CAROLINE ANN HALL (current)
Secretary, 2005.07.27
43 PORTLAND ROAD LONDON ,
W11 4LJ
MICHAEL GRAHAM LOCKHART-SMITH (current)
Director, CO DIRECTOR, 2003.01.06
43 PORTLAND ROAD LONDON ,
W11 4LJ
PETER CHARLES RICH (current)
Director, COMPANY DIRECTOR, 1991.09.24
43 PORTLAND ROAD LONDON ,
W11 4LJ
SUZANNE HELEN RICH (current)
Director, CO DIRECTOR, 2003.01.06
43 PORTLAND ROAD LONDON ,
W11 4LJ
MARGARET GEORGIA CAMPBELL (resigned)
Secretary, 1991.09.24 - 1991.09.30
36 ACRIS STREET WANDSWORTH , LONDON
SW18 2QP
PATRICIA ELLEN TAYLOR (resigned)
Secretary, 1991.10.01 - 1996.05.31
9 WOODGATE AVENUE , CHESSINGTON
KT9 2QJ, SURREY
ROBERT GRAEME MEERES YOUNG (resigned)
Secretary, 1996.06.01 - 2005.07.27
ST MARTINS HOUSE CHURCH LANE PRESTON , HITCHIN
SG4 7TP, HERTFORDSHIRE
PETER ANTHONY FINCHAM (resigned)
Director, PROPERTY DIRECTOR, 1991.09.24 - 1998.11.16
6 LODGE LANE COLLIER ROW , ROMFORD
RM5 2EJ, ESSEX
DOREEN THELMA RICH (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1998.11.16
1 LOWNDES SQUARE , LONDON
SW1X 5EZ

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Information about the Private Limited Company CIRENCESTER ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data