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WHETHAM ESTATES,LIMITED

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

Company details

2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL

WHETHAM ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00298968
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.28
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

D.E. AWDRY
MORTGAGE - Outstanding on 1964.01.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1978.11.07

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 10000
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MONEY-KYRLE
Form type: TM01
Date: 2015.09.23
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14
Form type: AA
Date: 2014.11.14
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR ROGER MONEY-KYRLE
Form type: TM01
Date: 2014.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
Form type: AA
Date: 2013.10.07
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.10.08
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AUDLEY MONEY-KYRLE / 30/01/2012
Form type: CH01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SPENCER MONEY-KYRLE / 30/01/2012
Form type: CH01
Date: 2012.02.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON MONEY-KYRLE / 30/01/2012
Form type: CH01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ERNLE MONEY KYRLE / 30/01/2012
Form type: CH01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.07.21
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.08.02
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS MONEY-KYRLE / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SPENCER MONEY-KYRLE / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AUDLEY MONEY-KYRLE / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN FRANCIS MONEY-KYRLE / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON MONEY-KYRLE / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW RICHARD WILLIAM MONEY-KYRLE / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES MONEY KYRLE / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ERNLE MONEY KYRLE / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DIANA AINSCOUGH / 01/10/2009
Form type: CH01
Date: 2010.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2006.09.12
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, KENNET HOUSE, 80 KINGS ROAD, READING, BERKSHIRE RG1 3BL
Form type: 287
Date: 2006.07.27
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.07
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
Child documents:
Document type: ANNOTATION
Date: 2003.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

ANTHONY WILLIAM FORTESCUE (current)
Secretary, 2004.09.29
RYALLS LODGE GUSSAGE ST MICHAEL , WIMBORNE
BH21 5JE, DORSET
CAROLINE DIANA AINSCOUGH (current)
Director, HOUSEWIFE, 2004.09.25
BOURTON FARM COMPTON BISHOP , AXBRIDGE
BS26 2EP, SOMERSET
JAMES PETER ERNLE MONEY KYRLE (current)
Director, FINANCE DIRECTOR, 1993.10.02
WALKERS FARM WALKERS LANE , RUARDEAN
GL17 9XN, GLOUCESTERSHIRE
OLIVER JAMES MONEY KYRLE (current)
Director, PROJECT MANAGEMENT, 1999.10.02
WHETHAM FARM HOUSE , CALNE
SN11 0PU, WILTSHIRE
ANDREW RICHARD WILLIAM MONEY-KYRLE (current)
Director, SURGEON, 1999.10.02
WINCHENDON HILL FARM NETHER WINCHENDON , AYLESBURY
HP18 0DX, BUCKINGHAMSHIRE
CHARLES ERNLE ROBIN MONEY-KYRLE (current)
Director, MERCHANT BANKER, 1992.01.30
CHURCH FARM HOUSE HEDDINGTON , CALNE
SN11 0PN, WILTSHIRE
JULIAN FRANCIS MONEY-KYRLE (current)
Director, DOCTOR, 1999.10.02
8 BURNABY GARDENS , LONDON
W4 3DT
NICHOLAS AUDLEY MONEY-KYRLE (current)
Director, CHARTERED ACCOUNTANT, 1993.10.02
WHETHAM FARMHOUSE WHETHAM , CALNE
SN11 0PU, WILTSHIRE
RICHARD FRANCIS MONEY-KYRLE (current)
Director, SOLICITOR, 1993.10.02
22 BERKSHIRE ROAD , HENLEY ON THAMES
RG9 1NB, OXFORDSHIRE
NORMAN OLIVER TYLER (resigned)
Secretary, 1992.01.30 - 2004.09.28
CHESTER-MASTER LTD DOLGARREG NORTH ROAD , BUILTH WELLS
LD2 3DD, POWYS
ERNLE MONEY KYRLE (resigned)
Director, RETIRED, 1992.01.30 - 1999.11.17
SOUTH WING WHETHAM HOUSE , CALNE
SN11 0PT, WILTSHIRE
AUDLEY FRANCIS MONEY-KYRLE (resigned)
Director, RETIRED, 1992.01.30 - 1999.02.26
WHETHAM HOUSE , CALNE
SN11 0PT, WILTSHIRE
JOHN MIDDLETON MONEY-KYRLE (resigned)
Director, CHARTERED ARCHITECT (RETIRED), 1992.01.30 - 2015.09.08
THE BEAR HOUSE SANDY LANE , CHIPPENHAM
SN15 2QF, WILTSHIRE
ROGER SPENCER MONEY-KYRLE (resigned)
Director, RETIRED, 1992.01.30 - 2013.05.18
FALLOWFIELDS HEDDINGTON , CALNE
SN11 0PR, WILTS.

Companies near to WHETHAM ESTATES,ltd.

Information about the Private Limited Company WHETHAM 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