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WHITTON PARK ESTATES LIMITED

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

Company details

P.O.BOX 2332 COLCHESTER ROAD, ARDLEIGH, COLCHESTER ESSEX, CO7 7RL

WHITTON PARK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00231549
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.06.27
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1933.12.13
H.E. WEST
LEGAL CHARGE - Outstanding on 1971.08.17
FELTHAM HILL ESTATE LTD.
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1974.01.11
LLOYDS TSB BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2000.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.09.12
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.03.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.06.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.06.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 7191
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA INGRAM / 23/01/2014
Form type: CH03
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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APPOINTMENT TERMINATED, SECRETARY LYNDA CHASE GARDENER
Form type: TM02
Date: 2013.09.17
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SECRETARY APPOINTED MRS VANESSA INGRAM
Form type: AP03
Date: 2013.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 73
Form type: MG04
Date: 2012.05.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 69
Form type: MG04
Date: 2012.05.23
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08/10/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL CONSTANCE MARION CHASE-GARDENER / 01/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA JANE CHASE GARDENER / 01/10/2010
Form type: CH01
Date: 2010.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDA JANE CHASE GARDENER / 01/10/2010
Form type: CH03
Date: 2010.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
Form type: MG01
Date: 2010.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
Form type: MG01
Date: 2010.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: MG02
Date: 2010.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2010.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.12.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA CHASE THOMPSON / 12/02/2009
Form type: 288c
Date: 2009.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

VANESSA LYN HARVEY (current)
Secretary, 2013.07.31
P.O.BOX 2332 COLCHESTER ROAD ARDLEIGH , COLCHESTER ESSEX
CO7 7RL
LYNDA JANE CHASE GARDENER (current)
Director, 1991.10.08
P.O.BOX 2332 COLCHESTER ROAD ARDLEIGH , COLCHESTER ESSEX
CO7 7RL
BERYL CONSTANCE MARION CHASE-GARDENER (current)
Director, 1991.10.08
P.O.BOX 2332 COLCHESTER ROAD ARDLEIGH , COLCHESTER ESSEX
CO7 7RL
LYNDA JANE CHASE GARDENER (resigned)
Secretary, 1991.10.08 - 2013.07.31
P.O.BOX 2332 COLCHESTER ROAD ARDLEIGH , COLCHESTER ESSEX
CO7 7RL
GEOFFREY CHASE GARDENER (resigned)
Director, 1991.10.08 - 1999.05.04
PIPITS HILL WEST DRIVE WENTWORTH , VIRGINIA WATER
GU25 4ND, SURREY
KEITH JAMES THOMPSON (resigned)
Director, GENERAL MANAGER, 1992.11.01 - 2007.09.25
REDBURY FARMHOUSE COLCHESTER ROAD ARDLEIGH , COLCHESTER
CO7 9PQ, ESSEX
Date 2013.03.31
Fixed Assets £ 2,749,917
Tangible Fixed Assets £ 729,029
Current Assets £ 1,792,873
Tangible Fixed Assets Depreciation £ 81,823
Provisions For Liabilities Charges £ 862
Debtors £ 1,715,703
Shareholder Funds £ 3,576,887
Profit Loss Account Reserve £ 3,569,696
Called Up Share Capital £ 7,191
Net Assets Liabilities Including Pension Asset Liability £ 3,576,887
Total Assets Less Current Liabilities £ 3,758,554
Net Current Assets Liabilities £ 1,008,637
Creditors Due Within One Year £ 784,236
Cash Bank In Hand £ 1,692
Share Capital Allotted Called Up Paid £ 7,191
Number Shares Allotted £ 7,191
Tangible Fixed Assets Cost Or Valuation £ 808,632
Tangible Fixed Assets Depreciation Charged In Period £ 2,220
Investments Fixed Assets £ 2,020,888
Creditors Due After One Year £ 180,805

Information about the Private Limited Company WHITTON PARK ESTATES 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: 2016.04.13. Reload the data