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ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)

Learn more about ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POST OFFICE CHAMBERS, STATION ROAD ASHINGTON, NORTHUMBERLAND, NE63 8RL

ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00228640
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.08
last member list: 2015.06.18
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: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

ROCK PERMANENT BENEFITS BLDG SOCY
MORTGAGE - Outstanding on 1930.02.06
HALIFAX BUILDING SOCIETY
- Outstanding on 1930.04.30
NORTH SHIELDS STANDARD PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1930.09.09
STANDARD BUILDING SOCIETY
MORTGAGE - Outstanding on 1933.09.13
ROCK PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1933.09.27
ROCK PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1933.09.27
STANDARD BUILDING SOCIETY
MORTGAGE - Outstanding on 1935.03.30
STANDARD BUILDING SOCIETY
MORTGAGE - Outstanding on 1936.05.09
STANDARD BUILDING SOCIETY
MORTGAGED - Outstanding on 1947.11.21
STANDARD BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.09.28
THE STANDARD BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.03.24
MRS ROBSON
LEGAL CHARGE - Outstanding on 1968.04.23

List of company documents:

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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 9312
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAIGS
Form type: TM01
Date: 2012.07.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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28/06/11 STATEMENT OF CAPITAL GBP 9312
Form type: SH06
Date: 2011.06.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.28
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NIXON CRAIGS / 21/06/2011
Form type: CH01
Date: 2011.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.11.04
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES CRAIGS / 01/04/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIGS / 01/04/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR CRAIGS / 01/04/2010
Form type: CH01
Date: 2010.08.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LAWN / 14/08/2008
Form type: 288c
Date: 2008.08.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/03
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 24/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 24/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.22

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Company directors and board members:

GILLIAN ELIZABETH MCLEAN (current)
Secretary, FARM SECRETARY, 2002.10.01
THE OLD FARMHOUSE TRITLINGTON DEMESNE TRITLINGTON , MORPETH
NE61 3EE, NORTHUMBERLAND
DAVID ALASTAIR CRAIGS (current)
Director, FARMER, 2002.10.01
RIVERSIDE COTTAGE TRITLINGTON , MORPETH
NE61 3ED, NORTHUMBERLAND
JOHN JAMES CRAIGS (current)
Director, FARMER, 1991.06.24
TRITLINGTON OLD HALL , MORPETH
NE61 3ED, NORTHUMBERLAND
JOHN CRAIGS (current)
Director, FARMER, 1991.06.24
TRITLINGTON HALL TRITLINGTON , MORPETH
NE61 3ED, NORTHUMBERLAND
MICHAEL NIXON CRAIGS (resigned)
Secretary, 1991.06.24 - 2002.10.01
THE SLIPE 60 EDGE HILL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RR, TYNE & WEAR
MICHAEL NIXON CRAIGS (resigned)
Director, SOLICITOR (CONSULTANT), 1991.06.24 - 2011.04.24
THE SLIPE 60 EDGE HILL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RR, TYNE & WEAR

Information about the Private Limited Company ASHINGTON & DISTRICT ESTATES COMPANY 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: 2016.04.12. Reload the data