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ESTATE INCOMES LIMITED

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

Company details

34 CHERRY DRIVE, ROYSTON, HERTFORDSHIRE, SG8 7DL

ESTATE INCOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00269723
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.29
last member list: 2015.05.05
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT
Form type: TM01
Date: 2015.06.14
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 1200000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR APPOINTED MR JOHN RAWSON MAXEY
Form type: AP01
Date: 2014.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GOODWIN SHAW / 11/07/2012
Form type: CH01
Date: 2012.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOODWIN SHAW / 05/05/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HORTON / 05/05/2010
Form type: CH01
Date: 2010.05.07
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR JULIAN ENGLISH
Form type: 288b
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.24
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ALTER ARTICLES 13/06/2008
Form type: RES01
Date: 2008.06.24
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RETURN MADE UP TO 05/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
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RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, BOTLEY HOUSE, EAST STREET, CHESHAM, BUCKINGHAMSHIRE HP5 1DQ
Form type: 287
Date: 2003.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.17
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25

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Company directors and board members:

NEIL VERNON GUTTRIDGE (current)
Secretary, 2003.01.06
34 CHERRY DRIVE , ROYSTON
SG8 7DL, HERTFORDSHIRE
ROGER STUART HARFORD (current)
Director, COMPANY DIRECTOR ZYGOLOGY LTD, 1991.05.05
CHERRY TREE HOUSE ABNEY COURT DRIVE , BOURNE END
SL8 5DL, BUCKINGHAMSHIRE
DAVID WILLIAM HORTON (current)
Director, 2005.03.30
34 CHERRY DRIVE ROYSTON , HERTFORDSHIRE
SG8 7DL
JOHN RAWSON MAXEY (current)
Director, CHARTEERED SURVEYOR, 2014.01.17
34 CHERRY DRIVE ROYSTON , HERTFORDSHIRE
SG8 7DL
TIMOTHY GOODWIN SHAW (current)
Director, CHARTEREDACCOUNTANT, 2004.03.19
35 BERNARD GARDENS WIMBLEDON , LONDON
SW19 7BE
ENGLAND
ANTHONY MURRAY (resigned)
Secretary, 1991.05.05 - 2002.12.31
DOVE HOUSE BISHOPSTONE , AYLESBURY
HP17 8SH, BUCKINGHAMSHIRE
JAMES CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1997.05.09 - 2004.06.04
RENT STREET COTTAGES 60 CHIPPERFIELD ROAD , BOVINGDON
HP3 0JW, HERTFORDSHIRE
ROBERT WILLIAM CODLING (resigned)
Director, BUSINESS CONSULTANT, 1991.05.05 - 1997.01.09
15 NORTHUMBERLAND AVENUE LYONSDOWN , NEW BARNET
HERTS
PETER ALBERT ELLIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.22 - 2015.06.11
THE OLD COACH HOUSE 179 MOSS LANE , PINNER
HA5 3AL, MIDDLESEX
JULIAN PAUL ENGLISH (resigned)
Director, CHARTERED SURVEYOR, 1991.05.05 - 2008.12.31
HAMELIN COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
ROBERT BAYNES HORTON (resigned)
Director, COMPANY DIRECTOR, 1997.05.09 - 2005.06.03
STOKE ABBAS CROSS KEYS ROAD SOUTH STOKE , READING
RG8 0JT, BERKSHIRE
ANTHONY MURRAY (resigned)
Director, SOLICITOR AND NOTARY PUBLIC, 1991.05.05 - 2004.06.04
DOVE HOUSE BISHOPSTONE , AYLESBURY
HP17 8SH, BUCKINGHAMSHIRE
PETER SEEMAN (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.05.05 - 2000.08.30
PIERS COTTAGE 31 WHIELDEN STREET , AMERSHAM
HP7 0HU, BUCKINGHAMSHIRE
GEOFFREY STUART UDALL (resigned)
Director, RURAL DEAN, 1991.05.05 - 1994.03.22
TRUNKWELL FIELDS BEECH HILL , READING
RG17 2AT, BERKSHIRE

Companies near to ESTATE INCOMES ltd.

Information about the Private Limited Company ESTATE INCOMES 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: 2016.04.17. Reload the data