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EXNING ESTATE COMPANY

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

Company details

9 COTTON END ROAD, EXNING, NEWMARKET, SUFFOLK, CB8 7NN

EXNING ESTATE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00239621
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 68209 - Other letting and operating of own or leased real estate
Company EXNING ESTATE COMPANY is a Private Unlimited Company, registration number 00239621, established in United Kingdom on the 16. May 1929. The company is now active. The company has been in business for 87 years and 6 months. The company is based on 9 COTTON END ROAD, EXNING, NEWMARKET, SUFFOLK, CB8 7NN. Business of the company EXNING ESTATE COMPANY by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company EXNING ESTATE COMPANY being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 300000
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APPOINTMENT TERMINATED, DIRECTOR JOHN EAST
Form type: TM01
Date: 2015.07.23
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DIRECTOR APPOINTED MR NICHOLAS JOHN WINGFIELD DIGBY
Form type: AP01
Date: 2015.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SILVESTER EAST / 24/04/2015
Form type: CH01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HOMFRAY
Form type: TM01
Date: 2015.05.12
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DIRECTOR APPOINTED MR JOHN GEORGE RICHARDS HOMFRAY
Form type: AP01
Date: 2015.05.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, SECRETARY JONATHAN STIFF
Form type: TM02
Date: 2014.06.18
£2.95
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SECRETARY APPOINTED MR SAMUEL DAVID TYDEMAN
Form type: AP03
Date: 2014.06.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR APPOINTED MR GEORGE DAVID GIBSON
Form type: AP01
Date: 2010.07.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HOMFRAY / 02/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SILVESTER EAST / 02/10/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ALAN STIFF / 02/10/2009
Form type: CH03
Date: 2010.01.11
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DIRECTOR APPOINTED JOHN SILVESTER EAST
Form type: 288a
Date: 2009.04.03
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SECRETARY APPOINTED JONATHAN ALAN STIFF
Form type: 288a
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN EAST
Form type: 288b
Date: 2009.04.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.02.11
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.13
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/93
Form type: 363(287)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21

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Company directors and board members:

SAMUEL DAVID TYDEMAN (current)
Secretary, 2014.04.01
9 COTTON END ROAD EXNING , NEWMARKET
CB8 7NN, SUFFOLK
GEORGE DAVID GIBSON (current)
Director, SELF EMPLOYED PILOT, 2010.06.01
9 COTTON END ROAD EXNING , NEWMARKET
CB8 7NN, SUFFOLK
GEORGE SIMON CECIL GIBSON (current)
Director, FARMER/LANDOWNER, 1990.12.31
LANDWADE HALL EXNING , NEWMARKET
CB8 7NF, SUFFOLK
JOHN GEORGE RICHARDS HOMFRAY (current)
Director, FARMER, 2015.04.01
9 COTTON END ROAD EXNING , NEWMARKET
CB8 7NN, SUFFOLK
NICHOLAS JOHN WINGFIELD DIGBY (current)
Director, VET, 2015.07.16
9 COTTON END ROAD EXNING , NEWMARKET
CB8 7NN, SUFFOLK
JOHN SILVESTER EAST (resigned)
Secretary, 1990.12.31 - 2009.03.31
NORTHEND HOUSE EXNING , NEWMARKET
CB8 7PD, SUFFOLK
JONATHAN ALAN STIFF (resigned)
Secretary, CHARTERED SURVEYOR, 2009.04.01 - 2014.03.31
LODGE BARN NEW ROAD CHEVINGTON , BURY ST EDMUNDS
IP29 5QL, SUFFOLK
JOHN SILVESTER EAST (resigned)
Director, RETIRED, 2009.04.01 - 2015.07.16
9 COTTON END ROAD EXNING , NEWMARKET
CB8 7NN, SUFFOLK
ANGELA MADELEINE GIBSON (resigned)
Director, 1990.12.31 - 1993.07.20
LANDWADE HALL LANDWADE EXNING , NEWMARKET
CB8 7NF, SUFFOLK
WILLIAM DAVID GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 1998.03.03
BISHOPSWOOD GRANGE BISHOPSWOOD , ROSS ON WYE
HR9 5QX
ANGELA MARY HOMFRAY (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 2015.03.31
CEDAR COTTAGE PENLLYN , COWBRIDGE
CF7 7RQ, SOUTH GLAMORGAN

Companies near to EXNING ESTATE Co.

Information about the Private Unlimited Company EXNING ESTATE COMPANY 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