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ESTATEWAYS PLC

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

Company details

DYNEVOR HOUSE, 5-6 DE LA BECHE STREET, SWANSEA, WEST GLAMORGAN, SA1 3HA

ESTATEWAYS PLC on the map

Company type: Public Limited Company
Company number: 00202450
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.16
last member list: 2015.09.10
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: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

MIDLAND BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1936.06.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.12.02
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2012.12.22
SANTANDER UK PLC
- Outstanding on 2013.04.12
SANTANDER UK PLC
- Outstanding on 2014.10.16

List of company documents:

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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 376391
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN WALTERS / 01/01/2015
Form type: CH03
Date: 2015.09.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR ADAM OLIVER-WATKINS
Form type: TM01
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002024500011
Form type: MR01
Date: 2014.10.16
Child documents:
Document type: ANNOTATION
Date: 2014.10.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. 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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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE CHILMAN / 01/01/2013
Form type: CH01
Date: 2013.09.12
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN WALTERS / 15/05/2013
Form type: CH03
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE HUBNER / 01/01/2013
Form type: CH01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002024500010
Form type: MR01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL OLIVER-WATKINS / 26/02/2013
Form type: CH01
Date: 2013.02.26
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REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, LLYS TAWE, KINGS ROAD, SWANSEA, WEST GLAMORGAN, SA1 8PG
Form type: AD01
Date: 2013.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.22
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORONWY OLIVER WATKINS / 01/03/2012
Form type: CH01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2010.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.02
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORONWY OLIVER WATKINS / 02/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL OLIVER-WATKINS / 02/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE HUBNER / 02/09/2010
Form type: CH01
Date: 2010.09.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 02/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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REGISTERED OFFICE CHANGED ON 26/03/07 FROM:, HUMPHREY ST YARD, HUMPHREY ST LANE, SWANSEA, SA1 6BJ
Form type: 287
Date: 2007.03.26
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24

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Company directors and board members:

RICHARD OWEN WALTERS (current)
Secretary, 1991.09.02
42 SOUTHGATE ROAD SOUTHGATE , SWANSEA
SA3 2DA
WALES
DAVID RICHARD BEECHEY (current)
Director, CHARTERED ACCOUNTANT, 1991.09.02
TOUCHWOOD HOUSE WENDENS AMBO , SAFFRON WALDEN
CB11 4JX
SALLY LOUISE CHILMAN (current)
Director, COMPANY DIRECTOR, 1996.01.01
MISTLETOE COTTAGE SUTTON HILL ROAD BISHOP SUTTON , BRISTOL
BS39 5UW
JONATHAN GORDON WATKINS (current)
Director, COMPANY DIRECTOR, 1992.07.05
107 KIDBROOKE PARK ROAD , LONDON
SE3 0DZ
RICHARD GORONWY OLIVER WATKINS (current)
Director, COMPANY DIRECTOR, 1994.01.01
8 WILLIAM STREET MUMBLES , SWANSEA
SA3 4LJ
WALES
CRISTINE MYFANWY BOOBYER (resigned)
Director, 1991.09.02 - 1998.05.05
COMBE FARM OAKRIDGE LANE , WINSCOMBE
BS25 1LX, AVON
ADAM PAUL OLIVER-WATKINS (resigned)
Director, CHAR SURV, 1994.01.01 - 1994.09.02
68 QUEENS GARDENS , LONDON
W2 3AH
ADAM PAUL OLIVER-WATKINS (resigned)
Director, COMPANY DIRECTOR, 1994.01.26 - 2015.04.27
DYNEVOR HOUSE 5-6 DE LA BECHE STREET , SWANSEA
SA1 3HA, WEST GLAMORGAN
GWYNNETH N WATKINS (resigned)
Director, RETIRED, 1991.09.02 - 1992.03.23
2 THE BRYN SKETTY , SWANSEA
SA2 8DD, WEST GLAMORGAN
MICHAEL V H WATKINS (resigned)
Director, 1991.09.02 - 1992.03.23
4 BEECH TREE LANE SKETTY , SWANSEA
SA2 8AE, WEST GLAMORGAN
PHILIP R V WATKINS (resigned)
Director, CHARTERED SURVEYOR, 1991.09.02 - 2000.05.24
31 CASWELL ROAD CASWELL , SWANSEA
SA3 4SD, WEST GLAMORGAN

Companies near to ESTATEWAYS PLC

Information about the Public Limited Company ESTATEWAYS PLC 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