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MORDEN ESTATES COMPANY LIMITED

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

Company details

THE ESTATE OFFICE,, CHARBOROUGH PARK,, WAREHAM,, DORSET, BH20 7EN

MORDEN ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00186354
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.12.12
last member list: 2015.11.06
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 40000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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06/11/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX / 05/11/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY WALTER PLUNKETT-ERNLE-ERLE-DRAX / 05/11/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX / 01/09/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY WALTER PLUNKETT-ERNLE-ERLE-DRAX / 01/09/2009
Form type: CH01
Date: 2010.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HON MRS PAMELA ROSE PLUNKETT-ERNLE-ERLE-DRAX LOGGED FORM
Form type: 288b
Date: 2008.09.17
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SECRETARY APPOINTED JASON DAVID BOWERMAN
Form type: 288a
Date: 2008.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.04
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.11.04
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2004.11.04
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REREG UNLTD-LTD 21/10/04
Form type: RES02
Date: 2004.11.04
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
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RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Child documents:
Document type: ANNOTATION
Date: 1993.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Child documents:
Document type: ANNOTATION
Date: 1992.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
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RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.08
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RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
£2.95
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RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.18
£2.95
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RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.08
£2.95
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RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11
£2.95
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ANNUAL RETURN MADE UP TO 05/11/85
Form type: 363
Date: 1985.11.29
£2.95
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ANNUAL RETURN MADE UP TO 06/11/84
Form type: 363
Date: 1984.11.08
£2.95
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ANNUAL RETURN MADE UP TO 06/10/83
Form type: 363
Date: 1983.11.17
£2.95
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ANNUAL RETURN MADE UP TO 07/10/82
Form type: 363
Date: 1982.11.16
£2.95
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ANNUAL RETURN MADE UP TO 13/10/81
Form type: 363
Date: 1981.11.19
£2.95
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ANNUAL RETURN MADE UP TO 14/10/80
Form type: 363
Date: 1980.11.22

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Company directors and board members:

JASON DAVID BOWERMAN (current)
Secretary, LAND AGENT, 2008.05.02
WEST MORDEN HOUSE MORDEN , WAREHAM
BH20 7EA, DORSET
HENRY WALTER PLUNKETT-ERNLE-ERLE-DRAX (current)
Director, COMPANY DIRECTOR, 1991.11.06
GARDEN HOUSE CHARBOROUGH PARK , WAREHAM
BH20 7EL, DORSET
RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX (current)
Director, COMPANY DIRECTOR, 1991.11.06
CHARBOROUGH HOUSE CHARBOROUGH PARK , WAREHAM
BH20 7EW, DORSET
PAMELA ROSE PLUNKETT-ERNLE-ERLE-DRAX (resigned)
Secretary, 1991.11.06 - 2008.05.02
CHARBOROUGH PARK , WAREHAM
BH20 7EW, DORSET
PAMELA ROSE PLUNKETT-ERNLE-ERLE-DRAX (resigned)
Director, HOUSEWIFE, 1991.11.06 - 2008.05.02
CHARBOROUGH PARK , WAREHAM
BH20 7EW, DORSET

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Information about the Private Limited Company MORDEN ESTATES COMPANY 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: 2016.04.09. Reload the data