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LANHYDROCK ESTATE COMPANY(THE)

Learn more about LANHYDROCK ESTATE COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LODGE THE OLD VICARAGE, LANHYDROCK, BODMIN, CORNWALL, PL30 5AD

LANHYDROCK ESTATE COMPANY(THE) on the map

Company type: Private Unlimited Company
Company number: 00294275
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.21
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2003.11.28
ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2007.06.18
ARBUTHNOT LIMITED & CO LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2007.06.18
ARBUTHNOT LATHAM & CO. LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2009.07.20
ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2009.07.18
BARCLAYS BANK PLC
- Outstanding on 2015.01.13

List of company documents:

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DIRECTOR APPOINTED MR PHILIP HENRY REED
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
Form type: TM01
Date: 2016.01.06
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 365407
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DIRECTOR APPOINTED MRS CLARE ELAINE ANN WILLIAMS
Form type: AP01
Date: 2015.12.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10
Form type: MR05
Date: 2015.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2015.02.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2015.02.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2015.02.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2015.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002942750012
Form type: MR01
Date: 2015.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.01.19
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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CONSOLIDATION 15/08/2012
Form type: RES13
Date: 2012.09.04
Child documents:
Document type: ANNOTATION
Date: 2012.09.04
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/08/2012
Document type: ANNOTATION
Date: 2012.09.04
Form type: RES14
Document description: CAPITALIZE 364407 7% PREF SHARES 15/08/2012
Document type: ANNOTATION
Date: 2012.09.04
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 15/08/2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.04
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NC INC ALREADY ADJUSTED 15/08/2012
Form type: RES04
Date: 2012.09.03
Child documents:
Document type: ANNOTATION
Date: 2012.09.03
Form type: RES13
Document description: 4 £O.01 ORD CANCELLED/ £0.01P CLASS ORD CANCELLED AND 7% PREF SHARES 15/08/2012
Document type: ANNOTATION
Date: 2012.09.03
Form type: RES14
Document description: 364407 7% PREF SHARES 15/08/2012
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.31
Child documents:
Document type: ANNOTATION
Date: 2012.08.31
Form type: RES13
Document description: COMPANY BUSINESS 15/08/2012
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, TREBYAN FORGE, LANHYDROCK, BODMIN, CORNWALL, PL30 5AE
Form type: AD01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUTH MURPHY
Form type: TM02
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WILLIAMS / 21/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ZARA ALISON HALL / 21/12/2009
Form type: CH01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.31
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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APPOINTMENT TERMINATED SECRETARY AMY HARRIS
Form type: 288b
Date: 2008.09.18
£2.95
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SECRETARY APPOINTED RUTH MICHELE MURPHY
Form type: 288a
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAMS / 12/06/2008
Form type: 288c
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, HIGHCLERE, EAST DRIVE, VIRGINIA WATER, SURREY GU25 4JY
Form type: 287
Date: 2005.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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EX STAT FROM 88(2)
Form type: MISC
Date: 2004.05.12
£2.95
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NC INC ALREADY ADJUSTED, 20/01/04
Form type: 123
Date: 2004.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: RES04
Document description: £ NC 40997/405403
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05

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Company directors and board members:

ZARA ALISON HALL (current)
Director, COMPANY DIRECTOR, 2005.11.25
BRACKLANDS HOUSE HAZEL GROVE , HINDHEAD
GU26 6BJ, SURREY
PHILIP HENRY REED (current)
Director, SOLICITOR, 2016.01.01
1 HIGH CROSS STREET , ST. AUSTELL
PL25 4AX, CORNWALL
ENGLAND
ANDREW NICHOLAS VICTOR WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.12.20
THE OLD VICARAGE LANHYDROCK , BODMIN
PL305AD, CORNWALL
ANN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.12.20
HIGHCLERE EAST DRIVE , VIRGINIA WATER
GU25 4JY, SURREY
CLARE ELAINE ANN WILLIAMS (current)
Director, ESTATE MANAGER, 2015.12.01
THE OLD VICARAGE LANHYDROCK , BODMIN
PL30 5AD, CORNWALL
ENGLAND
SIMON WILLIAMS (current)
Director, COMPANY DIRECTOR, 1994.03.28
THE GRANGE TYTHERINGTON , FROME
BA11 5BW, SOMERSET
ZARA ALISON HALL (resigned)
Secretary, 1994.08.02 - 2005.11.25
HIGHCLERE EAST DRIVE , VIRGINIA WATER
GU25 4JY, SURREY
AMY JANE HARRIS (resigned)
Secretary, 2005.11.25 - 2008.04.03
THE ROOKERY MOUNT PLEASANT GREENDITCH LANE , CHILCOMPTON
BA3 4JT, SOMERSET
SIMON HUGH MUMFORD (resigned)
Secretary, 1991.12.20 - 1992.11.24
4 SHEENCROFT COTTAGES BLEWBURY , DIDCOT
OX11 9ED, OXFORDSHIRE
RUTH MICHELE MURPHY (resigned)
Secretary, 2008.04.03 - 2010.12.20
9 TREKENNING ROAD , ST COLUMB
TR9 6RR, CORNWALL
JULIAN ROWDEN (resigned)
Secretary, 1992.11.24 - 1993.03.04
16 CONYERS CLOSE GRANGE PARK , SWINDON
SN5 6HL, WILTSHIRE
WMSS LIMITED (resigned)
Secretary, 1993.03.04 - 1994.08.02
1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET , LONDON
EC4N 8PE
ANDREW HENRY WARDE DIXON (resigned)
Director, SOLICITOR, 1991.12.20 - 2015.12.31
WOLVERTON FARM WOLVERTON , TADLEY
RG26 5SX, HAMPSHIRE
ZARA ALISON HALL (resigned)
Director, OFFICE MANAGER, 1993.01.01 - 2005.11.25
HIGHCLERE EAST DRIVE , VIRGINIA WATER
GU25 4JY, SURREY

Companies near to LANHYDROCK ESTATE COMPANY(THE)

Information about the Private Unlimited Company LANHYDROCK ESTATE COMPANY(THE) 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