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THE GORHAMBURY ESTATES COMPANY LIMITED

Learn more about THE GORHAMBURY 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, GORHAMBURY, ST ALBANS, HERTS, AL3 6AH

THE GORHAMBURY ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00190536
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.06.08
last member list: 2015.07.23
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 226575
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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SECRETARY APPOINTED MR PATRICK ALEXANDER BEDDOWS
Form type: AP03
Date: 2014.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH SHARKEY
Form type: TM01
Date: 2014.07.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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DIRECTOR APPOINTED VISCOUNTESS ROSANAGH VIOLA ALEXANDRA GRIMSTON
Form type: AP01
Date: 2013.02.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.23
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR ROMAYNE BOCKSTOCE
Form type: TM01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR APPOINTED VISCOUNT JAMES WALTER GRIMSTON
Form type: AP01
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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DIRECTOR APPOINTED EARL OF JOHN VERULAM
Form type: AP01
Date: 2010.11.24
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS MURRAY
Form type: TM01
Date: 2010.04.19
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DIRECTOR APPOINTED MR PATRICK ALEXANDER BEDDOWS
Form type: AP01
Date: 2010.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, THE ESTATE OFFICE, GORHAMBURY, ST. ALBANS, HERTFORDSHIRE, AL3 6AH
Form type: 287
Date: 2008.08.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED SARAH JEANNE SHARKEY
Form type: 288a
Date: 2008.07.09
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID SORBY STRAW LOGGED FORM
Form type: 288b
Date: 2008.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.26
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 04/05/99
Form type: ELRES
Date: 1999.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/05/99
Form type: ELRES
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/05/99
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.27

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Company directors and board members:

PATRICK ALEXANDER BEDDOWS (current)
Secretary, 2014.07.07
34 ST. PETERS STREET , ST. ALBANS
AL1 3NA, HERTFORDSHIRE
ENGLAND
PATRICK ALEXANDER BEDDOWS (current)
Director, CHARTERED SURVEYOR, 2010.04.01
THE ESTATE OFFICE GORHAMBURY , ST ALBANS
AL3 6AH, HERTS
JAMES WALTER GRIMSTON (current)
Director, INVESTMENT BANKER, 2011.06.30
THE ESTATE OFFICE GORHAMBURY , ST ALBANS
AL3 6AH, HERTS
ROSANAGH VIOLA ALEXANDRA GRIMSTON (current)
Director, INTERIOR DESIGNER, 2013.02.14
THE ESTATE OFFICE GORHAMBURY , ST ALBANS
AL3 6AH, HERTS
JOHN DUNCAN VERULAM (current)
Director, INVESTMENT CONSULTANT, 2010.10.12
THE ESTATE OFFICE GORHAMBURY , ST ALBANS
AL3 6AH, HERTS
DAVID SORBY STRAW (resigned)
Secretary, COMPANY DIRECTOR, 1991.08.16 - 2008.06.30
52 ST JAMES S ROAD , HAMPTON HILL
TW12 1DG, MIDDLESEX
ROMAYNE BRYONY BOCKSTOCE (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2012.06.30
GORHAMBURY , ST ALBANS
AL3 6AH, HERTFORDSHIRE
CECIL ANTONY SYLVESTER GRIMSTON (resigned)
Director, CHARTERED SURVEYOR, 1991.08.16 - 2003.03.18
WELLINGHAM VANE RINGMER , LEWES
BN8 5SN, SUSSEX
TOBIAS MATTHEW NAPIER MURRAY (resigned)
Director, CHARTERED SURVEYOR, 2006.02.02 - 2010.04.01
28 GROVE GARDENS , TRING
HP23 5PX, HERTFORDSHIRE
DONALD HUGH REEVES (resigned)
Director, CHARTERED SURVEYOR, 1991.08.16 - 2006.05.01
34 ST PETERS STREET , ST ALBANS
AL1 3NA, HERTFORDSHIRE
SARAH JEANNE SHARKEY (resigned)
Director, COMPANY SECRETARY, 2008.06.30 - 2014.07.07
30 WATLING STREET , ST ALBANS
AL1 2QB, HERTFORDSHIRE
DAVID SORBY STRAW (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2008.06.30
52 ST JAMES S ROAD , HAMPTON HILL
TW12 1DG, MIDDLESEX

Companies near to THE GORHAMBURY ESTATES COMPANY ltd.

Information about the Private Limited Company THE GORHAMBURY 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: 2016.04.10. Reload the data