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EDNAM ESTATES LIMITED

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

Company details

SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PE

EDNAM ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00307217
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

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

Returns:

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

Mortgages:

CHURCHES AND UNIVERSITIES (SCOTLAND) WIDOWS' AND ORPHANS FUND
BOND & DISPOSITION IN SECURITY - Outstanding on 1935.12.18
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.17
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.17
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 360
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 003072170013
Form type: MR01
Date: 2014.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003072170012
Form type: MR01
Date: 2014.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 003072170011
Form type: MR01
Date: 2014.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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DIRECTOR APPOINTED MRS VICTORIA MARGERY GREEN
Form type: AP01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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REGISTERED OFFICE CHANGED ON 01/06/07 FROM:, 57 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1UL
Form type: 287
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.10.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2001.06.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.06.29
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2001.06.29
Order cannot be placed (digitalisation not planned)
REREG UNLTD-LTD 06/05/01
Form type: RES02
Date: 2001.06.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14

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Company directors and board members:

RUPERT JOHN HENRY GREEN (current)
Secretary, DIRECTOR, 2005.12.23
HONER HOUSE HONER LANE, SOUTH MUNDHAM , CHICHESTER
PO20 1LZ, WEST SUSSEX
PATRICK WILLIAM GREEN (current)
Director, 1991.12.31
ITCHENOR PARK HOUSE ITCHENOR , CHICHESTER
PO20 7DN, WEST SUSSEX
RUPERT JOHN HENRY GREEN (current)
Director, 2006.05.09
HONER HOUSE HONER LANE, SOUTH MUNDHAM , CHICHESTER
PO20 1LZ, WEST SUSSEX
VICTORIA MARGERY GREEN (current)
Director, COMPANY DIRECTOR, 2012.11.09
SUSSEX HOUSE, QUARRY LANE CHICHESTER , WEST SUSSEX
PO19 8PE
PETER LOFTHOUSE (resigned)
Secretary, 1999.10.25 - 1999.12.30
2 THE COURTYARD STOCKBRIDGE ROAD , CHICHESTER
PO19 2GP, WEST SUSSEX
RICHARD DAVID HERBERT WHEELER (resigned)
Secretary, 1991.12.31 - 1999.12.30
MIDSHIPS CHURCH MEADOW BOSHAM , CHICHESTER
PO18 8HW, WEST SUSSEX
RICHARD DAVID HERBERT WHEELER (resigned)
Secretary, 1999.12.30 - 2005.12.23
CORNER COTTAGE 7 SPRINGFIELD CLOSE BIRDHAM , CHICHESTER
PO20 7AS, WEST SUSSEX
SARAH CHRISTINE GREEN (resigned)
Director, 1991.12.31 - 1994.05.28
ITCHENOR PARK HOUSE ITCHENOR , CHICHESTER
PO20, WEST SUSSEX

Companies near to EDNAM ESTATES ltd.

Information about the Private Limited Company EDNAM 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: 2016.04.21. Reload the data