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VERSTONE ESTATES LIMITED

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

Company details

LORDSHIP COTTAGE, FARDELL'S LANE, ELSWORTH, CAMBS, CB23 4JE

VERSTONE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00297040
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.08
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

WEST PROVINCIAL BLDG SCTY.
MORTGAGE - Outstanding on 1946.06.24
WEST PROVINCIAL BLDG SCTY.
MORTGAGE - Outstanding on 1947.05.09

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.11
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.09
£2.95
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.21
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.24
£2.95
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.06
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.15
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, LORDSHIP COTTAGE, FARDELL'S LANE, ELSWORTH, CAMBS, CB23 4JE
Form type: 287
Date: 2008.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MADDISON / 16/09/2008
Form type: 288c
Date: 2008.09.23
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SECRETARY'S CHANGE OF PARTICULARS / IAN MADDISON / 16/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, 1 LORDSHIP COTTAGE, FARDELL'S, LANE, ELSWORTH, CAMBRIDGESHIRE, CB23 4JE
Form type: 287
Date: 2007.10.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/06 FROM:, LORDSHIP COTTAGE, FARDELL'S LANE, ELSWORTH, CAMBRIDGESHIRE CB3 8JE
Form type: 287
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, FOUR BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS B1 2HZ
Form type: 287
Date: 2005.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/02 FROM:, C/O DELOITTE & TOUCHE, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM B3 2BN
Form type: 287
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ADOPT MEM AND ARTS 13/07/99
Form type: SRES01
Date: 1999.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.11
£2.95
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S366A DISP HOLDING AGM 08/10/96
Form type: ELRES
Date: 1997.04.04
£2.95
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S386 DISP APP AUDS 08/10/96
Form type: ELRES
Date: 1997.04.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/10/96
Form type: SRES03
Date: 1997.04.04
£2.95
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S252 DISP LAYING ACC 08/10/96
Form type: ELRES
Date: 1997.04.04

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Company directors and board members:

IAN ERRINGTON MADDISON (current)
Secretary, 1991.09.17
LORDSHIP COTTAGE FARDELL'S LANE , ELSWORTH
CB23 4JE, CAMBS
LOUISE REBECCA MADDISON (current)
Director, TEMPORRILY RETIRED SOLICITOR, 1991.09.17
LORDSHIP COTTAGE FARDELLS LANE , ELSWORTH
CB23 4JE, CAMBS
CLIVE MAURICE MARKS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.17 - 1999.09.24
1ST FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT

Companies near to VERSTONE ESTATES ltd.

Information about the Private Limited Company VERSTONE 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: 2016.04.20. Reload the data