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THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED

Learn more about THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST PAULS WALDEN, BURY, HITCHIN, HERTFORDSHIRE, SG4 8BP

THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00274354
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.27
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LANDS IMPROVEMENT CO.
PROVISIONAL ORDER OF THE MINISTRY OF AGRICULTURE - Outstanding on 1936.07.30
LANDS IMPROVEMENT CO.
ABSOLUTE ORDER OF MINISTER OF AGRICULTURE & FISHERIES NOD 10469 - PART of the property or undertaking has been released from charge on 1937.02.02
ROYAL EXCHANGE ASSURANCE
MORTGAGE - Outstanding on 1955.11.02
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF LEGAL CHARGE - Outstanding on 1991.12.04
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1991.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 33000
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY VICTORIA BOWES LYON / 30/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS ALEXANDER BOWES LYON / 30/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER BOWES LYON / 30/11/2009
Form type: CH01
Date: 2009.12.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2007.04.25
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.04.25
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2007.04.25
£2.95
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REREG UNLTD-LTD 02/04/07
Form type: RES02
Date: 2007.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£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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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.10.01
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REGISTERED OFFICE CHANGED ON 23/11/98 FROM:, ST PAUL'S WALDEN BURY, ST PAUL'S WALDEN, HITCHIN, HERTFORDSHIRE SG4 8BP
Form type: 287
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
£2.95
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RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/93 FROM:, C/O GRIFFEN RANDALL, COURT CHAMBERS, 3 VICTORIA STREET ST ALBANS, HERTFORDSHIRE AL1 3JF
Form type: 287
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/93 FROM:, C/O BDO BINDER HAMLYN, VICTORIA SQUARE, 154 VICTORIA STREET, ST ALBANS HERTS AL1 5BB
Form type: 287
Date: 1993.11.28

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Company directors and board members:

SIMON ALEXANDER BOWES LYON (current)
Secretary, 1991.11.30
ST PAULS WALDEN BURY WHITWELL , HITCHIN
SG4 8BP, HERTS
CAROLINE MARY VICTORIA BOWES LYON (current)
Director, 1991.11.30
ST PAULS WALDEN BURY WHITWELL , HITCHIN
SG4 8BP, HERTS
FERGUS ALEXANDER BOWES LYON (current)
Director, 1991.11.30
ST PAULS WALDEN BURY , HITCHIN
SG4 8BP, HERTS
SIMON ALEXANDER BOWES LYON (current)
Director, CHARTERED ACCOUNTANT, 1991.11.30
ST PAULS WALDEN BURY WHITWELL , HITCHIN
SG4 8BP, HERTS
RACHEL PAULINE BOWES LYON (resigned)
Director, 1991.11.30 - 1996.11.21
ST PAULS WALDEN BURY , HITCHIN
SG4 8BP, HERTS

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Information about the Private Limited Company THE ST PAUL'S WALDEN BURY ESTATE COMPANY 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