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BLACKMOOR ESTATE LIMITED(THE)

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

Company details

ESTATE OFFICE, BLACKMOOR LISS, HAMPSHIRE, GU33 6BS

BLACKMOOR ESTATE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00201364
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.10.30
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01630 - Post-harvest crop activities
  • 01240 - Growing of pome fruits and stone fruits
  • 01250 - Growing of other tree and bush fruits and nuts
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.19
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.09.13
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2013.11.16

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.22
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SECRETARY APPOINTED MS VICTORIA EMMA BAUM
Form type: AP03
Date: 2016.01.29
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DIRECTOR APPOINTED MR PAUL DAVID CHERRY
Form type: AP01
Date: 2016.01.29
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APPOINTMENT TERMINATED, SECRETARY JOHN SELBORNE
Form type: TM02
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR JOANNA VAN ANTWERP PALMER
Form type: TM01
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN SELBORNE
Form type: TM01
Date: 2016.01.29
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 22400
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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16/03/14 STATEMENT OF CAPITAL GBP 22400
Form type: SH01
Date: 2014.12.22
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16/03/14 STATEMENT OF CAPITAL GBP 22400
Form type: SH01
Date: 2014.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.20
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 002013640007
Form type: MR01
Date: 2013.11.16
Child documents:
Document type: ANNOTATION
Date: 2013.11.21
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour or contains some elements larger than A3. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.06
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.18
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF SELBORNE JOHN ROUNDELL SELBORNE / 03/12/2010
Form type: CH01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR HENRY PALMER
Form type: TM01
Date: 2010.05.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE TIMOTHY JOHN PALMER / 16/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WILLIAM LEWIS PALMER WOLMER / 16/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF SELBORNE JOANNA VAN ANTWERP PALMER / 16/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF JOHN ROUNDELL SELBORNE / 16/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA EMMA BAUM / 16/12/2009
Form type: CH01
Date: 2009.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.13
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.22
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/04
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
Form type: 225
Date: 2003.05.13
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/03
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/98
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.16

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Company directors and board members:

VICTORIA EMMA BAUM (current)
Secretary, 2016.01.15
ESTATE OFFICE BLACKMOOR LISS , HAMPSHIRE
GU33 6BS
VICTORIA EMMA BAUM (current)
Director, LAWYER, 2007.03.23
BENHAMS HOUSE BENHAMS LANE, BLACKMOOR , LISS
GU33 6BE, HAMPSHIRE
PAUL DAVID CHERRY (current)
Director, FARMER, 2016.01.15
ESTATE OFFICE BLACKMOOR LISS , HAMPSHIRE
GU33 6BS
TIMOTHY JOHN PALMER (current)
Director, FARMER, 1991.12.03
WEST WOODYATES MANOR , SALISBURY
SP5 5QS, WILTSHIRE
WILLIAM LEWIS PALMER WOLMER (current)
Director, MANAGING DIRECTOR, 1993.11.11
BENHAMS HOUSE BENHAMS LANE , BLACKMOOR
GU33 6BE, HAMPSHIRE
SUSAN MARGARET HOW (resigned)
Secretary, 1991.12.03 - 1997.03.27
KILN COTTAGES HONEY LANE SELBORNE , ALTON
GU34 3BS, HANTS
JOHN ROUNDELL SELBORNE (resigned)
Secretary, COMPANY SECRETARY, 1997.03.27 - 2015.12.31
TEMPLE MANOR SELBORNE , ALTON
GU34 3LR, HAMPSHIRE
HENRY WILLIAM PALMER (resigned)
Director, FINANCIAL ANALYST, 1991.12.03 - 2010.04.17
BURHUNT FARM SELBORNE , ALTON
GU34 3LP, HAMPSHIRE
JOHN ROUNDELL SELBORNE (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 2015.12.31
TEMPLE MANOR SELBORNE , ALTON
GU34 3LR, HAMPSHIRE
JOANNA VAN ANTWERP PALMER (resigned)
Director, ART HISTORIAN, 1991.12.03 - 2015.12.31
TEMPLE MANOR SELBORNE , ALTON
GU34 3LR, HAMPSHIRE

Information about the Private Limited Company BLACKMOOR 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: 2016.04.10. Reload the data