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ST.JULIAN'S ESTATE LIMITED(THE)

Learn more about ST.JULIAN'S ESTATE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIPER HOUSE, 4 DUKES COURT, BOGNOR ROAD, CHICHESTER WEST SUSSEX, PO19 2FX

ST.JULIAN'S ESTATE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00083788
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.03.03
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND
CHARGE - Outstanding on 1980.01.24
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.06.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.07.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Partially Satisfied on 2001.12.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.07.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.02.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.02.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.03.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.03.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.04.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.05.20

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 19949
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FULL ACCOUNTS MADE UP TO 25/03/15
Form type: AA
Date: 2015.10.15
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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APPOINTMENT TERMINATED, SECRETARY CHARLES SCOTT
Form type: TM02
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 25/03/14
Form type: AA
Date: 2014.09.23
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 25/03/13
Form type: AA
Date: 2013.09.23
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TROLLOPE QC / 14/11/2012
Form type: CH01
Date: 2012.12.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.23
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26/09/12 STATEMENT OF CAPITAL GBP 19949
Form type: SH06
Date: 2012.09.26
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FULL ACCOUNTS MADE UP TO 25/03/12
Form type: AA
Date: 2012.09.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.09.13
Child documents:
Document type: ANNOTATION
Date: 2012.09.13
Form type: RES13
Document description: WAIVER OF NOTICE PERIOD 29/08/2012
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.10.13
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TROLLOPE QC / 14/11/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA RITCHIE / 14/11/2010
Form type: CH01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2010.09.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
Form type: MG02
Date: 2010.01.25
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA RITCHIE / 14/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TROLLOPE QC / 14/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TROLLOPE / 14/11/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2009.10.06
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ADOPT ARTICLES 08/11/2005
Form type: RES01
Date: 2009.04.06
Child documents:
Document type: ANNOTATION
Date: 2009.04.06
Form type: RES13
Document description: OTHER COMPANY BUSINESS 08/11/2005
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.05.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.12
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RETURN MADE UP TO 14/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.11
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AD 15/03/05---------, £ SI [email protected]=3625, £ IC 16424/20049
Form type: 88(2)R
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 14/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 14/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.21

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Company directors and board members:

CAMILLA RITCHIE (current)
Director, FINANCIAL ANALYST, 2002.07.01
GOODENOUGH COLLEGE MECKLENBURGH SQUARE , LONDON
WC1N 2AB
CHARLES EDWARD TROLLOPE (current)
Director, RETIRED, 1991.11.20
CHAUCER COTTAGE IDEN GREEN , BENENDEN
TN17 4HB, KENT
ANDREW TROLLOPE QC (current)
Director, QUEENS COUNSEL, 2002.07.01
40 SMITH TERRACE , LONDON
SW3 4DH
EDWARD THOMAS WHITLEY (current)
Director, STOCKBROKER, 1994.08.01
THE OLD VICARAGE , WILMINGTON
BN26 5SL, EAST SUSSEX
ANTHONY FRANCIS HOWARD RUDDLE (resigned)
Secretary, 1991.11.20 - 1996.12.10
SWINEYS 18 KIVERNELL ROAD , MILFORD-ON-SEA
SO41 0PQ, HAMPSHIRE
CHARLES FREDERICK SCOTT (resigned)
Secretary, COMPANY SECRETARY, 1996.12.10 - 2014.11.04
GREENWAYS VICARAGE LANE HORDLE , LYMINGTON
SO41 0HS, HAMPSHIRE
MICHAEL DOUGLAS TROLLOPE LOUP (resigned)
Director, SOLICITOR, 1991.11.20 - 2004.11.02
HERRENGARTEN MANDELRING 229 67433 NEUSTADT HAARDT , GERMANY
ANTHONY FRANCIS HOWARD RUDDLE (resigned)
Director, ACCOUNTANT, 1996.12.10 - 2000.11.07
SWINEYS 18 KIVERNELL ROAD , MILFORD-ON-SEA
SO41 0PQ, HAMPSHIRE
ARTHUR GEORGE CECIL TROLLOPE (resigned)
Director, FORMER MANAGING DIRECTOR CITY OF LONDONBUILDING, 1991.11.20 - 1994.11.08
YIELD HOUSE WINCHESTER STREET OVERTON , BASINGSTOKE
RG25 3HT, HAMPSHIRE
PATRICK JOHN MYLES TROLLOPE (resigned)
Director, RETIRED, 1991.11.20 - 2002.05.07
MINGARY WOOD WORPLESDON HILL , WOKING
SURREY
Date 2016.03.25
Fixed Assets £ 13,407,715
Tangible Fixed Assets £ 13,407,689
Current Assets £ 1,215,571
Tangible Fixed Assets Depreciation £ 1,325,434
Share Premium Account £ 920,750
Debtors £ 83,925
Shareholder Funds £ 8,596,485
Profit Loss Account Reserve £ 6,771,774
Revaluation Reserve £ 1,209,894
Called Up Share Capital £ 19,949
Total Assets Less Current Liabilities £ 13,937,205
Net Current Assets Liabilities £ 529,490
Creditors Due Within One Year £ 686,081
Cash Bank In Hand £ 1,131,646
Share Capital Allotted Called Up Paid £ 19,949
Number Shares Allotted 19949 Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 843,111
Tangible Fixed Assets Disposals £ 1,592,311
Tangible Fixed Assets Additions £ 4,875
Tangible Fixed Assets Cost Or Valuation £ 14,028,715
Tangible Fixed Assets Depreciation Charged In Period £ 142,399
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 182,316
Investments Fixed Assets £ 26
Creditors Due After One Year £ 5,340,720

Companies near to ST.JULIAN'S ESTATE LIMITED(THE)

Information about the Private Limited Company ST.JULIAN'S ESTATE LIMITED(THE) 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: 2016.09.29. Reload the data