0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BURNTWOOD ESTATES,LIMITED

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

Company details

92 EAST HILL, WANDSWORTH, LONDON, SW18 2HG

BURNTWOOD ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00273600
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.04
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1934.08.30
BARCLAYS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1934.08.30
R S WAKEFIELD
MORTGAGE - Outstanding on 1941.02.04
BARCLAYS BANK LTD
CHARGE - Outstanding on 1947.07.23
MRS E J GOLDS
LEGAL CHARGE - Outstanding on 1953.05.18
D W ROBERTSON
MEMORANDUM OF DEPOSIT - Outstanding on 1954.07.07
D W ROBERTSON
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1955.02.01
TWICKENHAM BUILDING SOCIETY
MORTGAGE - Outstanding on 1956.02.07
M/S L E ALBERT
MEMORANDUM OF DEPOSIT - Outstanding on 1957.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.03

List of company documents:

buy all documents
Find out more information about BURNTWOOD ESTATES,LIMITED. Our website makes it possible to view other available documents related to BURNTWOOD ESTATES,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2400
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
Add to cart
03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEONARD MOTT / 01/01/2014
Form type: CH01
Date: 2015.01.22
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
03/01/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
Add to cart
03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
£2.95
Add to cart
03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
Add to cart
03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
£2.95
Add to cart
03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / INGRID MAY VIENINGS / 01/01/2010
Form type: CH03
Date: 2010.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEONARD MOTT / 01/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WINIFRED MOTT / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MOTT / 29/01/2009
Form type: 288c
Date: 2009.01.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
£2.95
Add to cart
RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.02
£2.95
Add to cart
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
Add to cart
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
Add to cart
ALTER MEM AND ARTS 29/04/99
Form type: SRES01
Date: 1999.05.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

INGRID MAY VIENINGS (current)
Secretary, 2003.04.01
92 EAST HILL WANDSWORTH , LONDON
SW18 2HG
HANNAH MOTT (current)
Director, DESIGNER, 1998.10.19
92 EAST HILL WANDSWORTH , LONDON
SW18 2HG
PAULA IRENE MOTT (current)
Director, 1991.12.31
15 TRINITY CLOSE , TUNBRIDGE WELLS
TN2 3QP, KENT
SIMON LEONARD MOTT (current)
Director, CHARTERED SURVEYOR, 1998.10.19
92 EAST HILL WANDSWORTH , LONDON
SW18 2HG
BEVERLEY HAROLD MOTT (resigned)
Secretary, 1991.12.31 - 1997.07.16
CAMSTER CAMDEN PARK , TUNBRIDGE WELLS
TN2 4TW, KENT
SIMON LEONARD MOTT (resigned)
Secretary, 1997.07.16 - 2003.04.01
31 OLD DEVONSHIRE ROAD , LONDON
SW12 9RD
BEVERLEY HAROLD MOTT (resigned)
Director, 1991.12.31 - 1998.09.28
CAMSTER CAMDEN PARK , TUNBRIDGE WELLS
TN2 4TW, KENT

Companies near to BURNTWOOD ESTATES,ltd.

Information about the Private Limited Company BURNTWOOD 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