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SUPER ESTATES LIMITED

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

Company details

E3 THE PREMIER CENTRE, PREMIER WAY ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG

SUPER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00299721
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company SUPER ESTATES LIMITED is a Private Limited Company, registration number 00299721, established in United Kingdom on the 12. April 1935. The company is now active. The company has been in business for 81 years and 7 months. The company is based on E3 THE PREMIER CENTRE, PREMIER WAY ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG. Business of the company SUPER ESTATES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR CHUA SEE" from the 2016.04.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SUPER ESTATES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MRS K D BROWN
MORTGAGE - Outstanding on 1935.06.20
W.W BURY
MORTGAGE - Outstanding on 1935.07.09
B M WAINWRIGHT
CHARGE - Outstanding on 1935.07.17
MRS F.L. BROWN
CHARGE UNDER L,R, ACT 1925. - Outstanding on 1935.11.01
W. W. BURY
MORTGAGE - Outstanding on 1936.03.25
F.B. STEVENS
MORTGAGE - Outstanding on 1936.03.25
LLOYDS BANK PLC
CHARGE - Outstanding on 1936.03.25
MRS M L M CARRICK
MORTGAGE - Outstanding on 1936.07.14
HON E.J. HAWKE
MORTGAGE - Outstanding on 1937.08.03
HON E.J. HAWKE
MORTGAGE - Outstanding on 1937.10.11
G.W. ROWLEY
MORTGAGE - Satisfied on 1938.03.25
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1938.05.17
WILLIAM WATTS
LEGAL CHARGE - Outstanding on 1938.10.11
WILLIAM DEACONS BANK LTD.
CHARGE - Outstanding on 1947.12.17
SKIPTON BLDG SOCIETY.
MORTGAGE - Outstanding on 1948.04.12
LONDON COMMUNITY DEPOSIT PERM BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1948.05.11
HENDON BLDG SOCY
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 7 SEPT 1951 - Outstanding on 1951.09.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHUA SEE
Form type: TM01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR ALWICK INVESTMENTS SA
Form type: TM01
Date: 2016.04.08
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DIRECTOR APPOINTED MRS PRISCILLA SARAH GRAHAM
Form type: AP01
Date: 2016.04.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.12
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, THE PREMIER CENTRE PREMIER WAY, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG, UNITED KINGDOM
Form type: AD01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHEE KEONG SEE / 31/12/2010
Form type: CH03
Date: 2011.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 42 ALIE STREET, LONDON, E1 8DA
Form type: AD01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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DIRECTOR APPOINTED MR CHUA MOCK SEE
Form type: AP01
Date: 2010.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALWICK INVESTMENTS SA / 31/12/2009
Form type: CH02
Date: 2010.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, 82 PARKWAY, REGENTS PARK, LONDON, NW1 7AN
Form type: 287
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
Form type: 225
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10

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Company directors and board members:

MICHAEL CHEE KEONG SEE (current)
Secretary, 1991.12.31
40 DEVONSHIRE ROAD , LONDON
W4 2HD
GREAT BRITAIN
PRISCILLA SARAH GRAHAM (current)
Director, 2016.04.08
24 AVENUE PRINCESS GRACE , MONACO
MONACO
ALWICK INVESTMENTS SA (resigned)
Director, 1998.09.16 - 2016.04.08
EAST 53RD STREET MARBELLA SWISS BANK BUILDING , 2ND FLOOR PANAMA
FOREIGN
REPUBLIC OF PANAMA
CHUA MOCK SEE (resigned)
Director, BUSINESS MAN, 2010.09.28 - 2016.04.08
E3 THE PREMIER CENTRE PREMIER WAY ABBEY PARK , ROMSEY
SO51 9DG, HAMPSHIRE
MALKA TILLMAN (resigned)
Director, PROPERTY CONSULTANT, 1991.12.31 - 1998.04.27
APARTMENT NO 2 9EME ETAGE BLOCK A LE ROCCABELLA AVENUE PRINCESS GRACE , MONTE CARLO
MONACO
MELVIN RICHARD TILLMAN (resigned)
Director, PROPERTY CONSULTANT, 1998.04.27 - 1999.03.31
APARTMENT NO 2 9EME ETAGE BLOCK A LE ROCCABELLA AVENUE PRINCESS GRACE , MONTE CARLO
MONACO

Companies near to SUPER ESTATES ltd.

Information about the Private Limited Company SUPER 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