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

INCHCAPE ESTATES LIMITED

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

Company details

INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT

INCHCAPE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00293551
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.29
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Previous names:

Company INCHCAPE ESTATES LIMITED is a Private Limited Company, registration number 00293551, established in United Kingdom on the 29. October 1934. The company is now active. The company has been in business for 82 years and 1 month. This company used to be called TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY. The company is based on INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT. Business of the company INCHCAPE ESTATES LIMITED by SIC and NACE code are "68201 - Renting and operating of Housing Association real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016" from the 2016.02.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.24. We do not have any information about the company INCHCAPE ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

A LINDLEY ESQ
RENT DEPOSIT DEED - Outstanding on 2007.03.13

List of company documents:

buy all documents
Find out more information about INCHCAPE ESTATES LIMITED. Our website makes it possible to view other available documents related to INCHCAPE 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
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.18
£2.95
Add to cart
DIRECTOR APPOINTED LOUIS FALLENSTEIN
Form type: AP01
Date: 2015.11.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK
Form type: TM01
Date: 2015.11.14
£2.95
Add to cart
DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN
Form type: AP01
Date: 2015.11.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY
Form type: TM01
Date: 2015.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
£2.95
Add to cart
24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 9000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014
Form type: CH01
Date: 2014.06.16
£2.95
Add to cart
24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
£2.95
Add to cart
24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
Add to cart
DIRECTOR APPOINTED ROSE MCCLUSKEY
Form type: AP01
Date: 2012.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI
Form type: TM01
Date: 2012.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
Add to cart
24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.07
£2.95
Add to cart
24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/05/2010
Form type: CH04
Date: 2010.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK
Form type: TM01
Date: 2010.01.08
£2.95
Add to cart
DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
Form type: AP01
Date: 2010.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
£2.95
Add to cart
RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009
Form type: 288c
Date: 2009.02.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2009.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KATHERINE MILLIKEN
Form type: 288b
Date: 2008.09.29
£2.95
Add to cart
RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008
Form type: 288c
Date: 2008.04.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK HATTERS, LANE WATFORD, WD18 8PY
Form type: 287
Date: 2008.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.23
£2.95
Add to cart
RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
Add to cart
RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
Add to cart
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04

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:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (current)
Secretary, 2004.08.09
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
ENGLAND
CLAIRE LOUISE CATLIN (current)
Director, COMPANY DIRECTOR, 2015.10.05
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
LOUIS FALLENSTEIN (current)
Director, COMPANY DIRECTOR, 2015.10.06
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
MARTIN PETER WHEATLEY (current)
Director, COMPANY SECRETARY, 2003.11.01
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
JOHN WILLIAM JAMES (resigned)
Secretary, 1993.10.01 - 1997.09.17
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
ANTON CLIVE JEARY (resigned)
Secretary, 2003.11.01 - 2004.08.09
105A ST PETERS ROAD WEST LYNN , KINGS LYNN
PE34 3JR, NORFOLK
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Secretary, 1992.05.24 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
MARTIN PETER WHEATLEY (resigned)
Secretary, 1997.09.17 - 2003.11.01
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
IAN DOUGLAS ALLEN (resigned)
Director, 1994.02.28 - 1995.06.20
245 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SY, MIDDLESEX
RICHARD DAVID BOULT (resigned)
Director, ACCOUNTANT, 1998.03.09 - 2002.05.17
22 GENEVA ROAD , KINGSTON UPON THAMES
KT1 2TW, SURREY
PETER RICHARD CANEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.02.28
BROADOAKS 14 HAMILTON DRIVE SUNNINGDALE , ASCOT
SL5 9PP, BERKSHIRE
ANDREW FRANCIS DICK (resigned)
Director, COMPANY DIRECTOR, 1995.06.20 - 1997.09.17
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
CHARLES ROBERT EDGE (resigned)
Director, SOLICITOR, 1992.05.24 - 1995.06.20
1 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 7SJ, SURREY
CHRISTOPHER TOM FRANKLIN (resigned)
Director, 2000.05.23 - 2002.01.14
WOODWAY BARN WOODWAY ROAD SIBFORD FERRIS , BANBURY
OX15 5DA, OXFORDSHIRE
DAVID SIMON GREEN (resigned)
Director, OFFICE MANAGER, 2002.08.09 - 2003.04.07
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
ROBERT HAZELWOOD (resigned)
Director, CHIEF EXECUTIVE, 2000.05.23 - 2003.04.07
WISTARIA HOUSE 14 ETHORPE CLOSE , GERRARDS CROSS
SL9 8PL, BUCKINGHAMSHIRE
REGINALD FRANK HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.08.31
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
JOHN WILLIAM JAMES (resigned)
Director, COMPANY DIRECTOR, 1994.09.26 - 2000.04.25
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
PETER WILLIAM JOHNSON (resigned)
Director, 1995.06.20 - 1999.09.21
LINDEN HOUSE MEADOW LANE HOUGHTON , HUNTINGDON
PE17 2BP, CAMBRIDGESHIRE
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
SPENCER LOCK (resigned)
Director, COMPANY DIRECTOR, 2006.09.18 - 2009.12.01
THE DOWER HOUSE ITCHEN ABBAS , WINCHESTER
SO21 1BQ, HAMPSHIRE
ROSS MCCLUSKEY (resigned)
Director, COMPANY DIRECTOR, 2011.12.20 - 2015.10.06
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
CONNOR MCCORMACK (resigned)
Director, FINANCE DIRECTOR, 2005.11.01 - 2015.10.06
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
KATHERINE MILLIKEN (resigned)
Director, SOLICITOR, 2007.05.31 - 2008.09.24
FLAT 4 23 SUNDERLAND TERRACE , LONDON
W2 5PA
DAVID JOHN NEWBURY (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 2000.05.23
FIELDFARE CHURCH LANE, HORTON-CUM-STUDLEY , OXFORD
OX33 1AW
GRAEME JOHN POTTS (resigned)
Director, MANAGING DIRECTOR, 2003.04.07 - 2006.09.17
BRAMLEY HOUSE BURCHETTS GREEN ROAD , LITTLEWICK GREEN
SL6 6RR, BERKSHIRE
MARK DOUGLAS RABAN (resigned)
Director, ACCOUNTANT, 2003.11.01 - 2005.10.01
18 ORCHARD LANE , HARROLD
MK43 7BP, BEDFORDSHIRE
MARC ARTHUR RONCHETTI (resigned)
Director, ACCOUNTANT, 2009.12.01 - 2011.12.20
22 NEW ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3EP, HERTFORDSHIRE
MAURICE ROURKE (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 1995.06.20
BEECH TREE HOUSE THE STREET ICKHAM , CANTERBURY
CT3 1QT, KENT
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, FINANCE DIRECTOR INCHCAPE UK, 2002.01.14 - 2003.11.01
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND

Companies near to INCHCAPE ESTATES ltd.

Information about the Private Limited Company INCHCAPE 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: 2016.04.19. Reload the data