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STANBOROUGH ESTATES LIMITED

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

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

STANBOROUGH ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00271115
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.12.12
last member list: 2014.11.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.17
overdue: OVERDUE
last made update: 2014.11.19
documents available: 1

Mortgages:

NIL
CHARGE - Outstanding on 1933.01.16

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, SUITE A 1ST FLOOR, MIDAS HOUSE, 62 GOLDSWORTH ROAD WOKING, SURREY, GU21 6LQ
Form type: AD01
Date: 2015.05.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.21
Form type: LATEST SOC
Document description: 21/11/14 STATEMENT OF CAPITAL;GBP 1000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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19/11/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHOWNEY
Form type: TM01
Date: 2012.09.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH LINSSEN
Form type: TM02
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LINSSEN
Form type: TM01
Date: 2012.06.06
£2.95
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DIRECTOR APPOINTED MR SIMON JAMES MASSEY
Form type: AP01
Date: 2012.06.06
£2.95
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DIRECTOR APPOINTED COLIN ANTONY STORMONT BISSET
Form type: AP01
Date: 2012.06.06
£2.95
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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APPOINTMENT TERMINATED, SECRETARY SHEILA BRETT
Form type: TM02
Date: 2010.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BETTINE LINSSEN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHOWNEY / 11/11/2009
Form type: CH01
Date: 2009.11.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BRETT
Form type: 288b
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED CHRIS CHOWNEY
Form type: 288a
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM:, SANDRINGHAM, GUILDFORD ROAD, WOKING, SURREY GU22 7QL
Form type: 287
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/95 FROM:, 116 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY KT2 5EP
Form type: 287
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05

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Company directors and board members:

COLIN ANTONY STORMONT BISSET (dissolve)
Director, NONE, 2012.05.23
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
SIMON JAMES MASSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.05.23
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
SHEILA MARGARET BRETT (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.23 - 2010.07.16
4 WOODMANCOTE GARDENS , WEST BYFLEET
KT14 6JP, SURREY
ELIZABETH BETTINE LINSSEN (dissolve)
Secretary, 1992.11.01 - 2012.05.23
67 RICHMOND VILLAGE CARE CENTRE ST JOSEPH'S PARK , NANTWICH
CW5 6LZ, CHESHIRE
JAMES ARTHUR BRETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 2009.03.27
4 WOODMANCOTE GARDENS , WEST BYFLEET
KT14 6JP, SURREY
CHRISTOPHER JOHN CHOWNEY (dissolve)
Director, ACCOUNTANT, 2009.03.24 - 2012.09.21
BUDLEIGH 152 GUILDFORD ROAD WEST END , WOKING
GU24 9LT, SURREY
ELIZABETH BETTINE LINSSEN (dissolve)
Director, 1992.11.01 - 2012.05.23
67 RICHMOND VILLAGE CARE CENTRE ST JOSEPH'S PARK , NANTWICH
CW5 6LZ, CHESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 530,081 + 3.31 % £ 513,091
Current Assets £ 33,221 - 40.91 % £ 56,218
Debtors £ 1,366 - 7.64 % £ 1,479
Shareholder Funds £ 558,700 - 0.79 % £ 563,153
Profit Loss Account Reserve £ 221,726 - 1.97 % £ 226,179
Revaluation Reserve £ 335,974 £ 335,974
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 558,700 - 0.79 % £ 563,153
Total Assets Less Current Liabilities £ 558,700 - 0.79 % £ 563,153
Net Current Assets Liabilities £ 28,619 - 42.83 % £ 50,062
Cash Bank In Hand £ 31,855 - 41.81 % £ 54,739

Companies near to STANBOROUGH ESTATES ltd.

Information about the Private Limited Company STANBOROUGH 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: 2016.04.17. Reload the data