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FELTHAM HILL ESTATES LIMITED

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

Company details

69 TUPWOOD LANE, CATERHAM, SURREY, CR3 6DD

FELTHAM HILL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00309470
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.18
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 492
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.28
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA JANE CHASE GARDENER / 01/02/2013
Form type: CH01
Date: 2013.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.12
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.10
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDA JANE CHASE GARDENER / 01/01/2011
Form type: CH03
Date: 2011.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.27
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL CONSTANCE MARION CHASE-GARDENER / 13/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE CHASE GARDENER / 13/04/2010
Form type: CH01
Date: 2010.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA CHASE THOMPSON / 12/02/2009
Form type: 288c
Date: 2009.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
Child documents:
Document type: ANNOTATION
Date: 2008.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
Child documents:
Document type: ANNOTATION
Date: 2007.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.01.03
Child documents:
Document type: ANNOTATION
Date: 2007.01.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/04/06
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/00
Form type: SRES03
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/99
Form type: SRES03
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/05/98
Form type: SRES03
Date: 1998.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/97
Form type: SRES03
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/01/97
Form type: SRES03
Date: 1997.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25

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Company directors and board members:

LYNDA JANE CHASE GARDENER (current)
Secretary, SECRETARY & DIRECTOR, 1996.04.01
69 TUPWOOD LANE CATERHAM , SURREY
CR3 6DD
LYNDA JANE CHASE GARDENER (current)
Director, SECRETARY & DIRECTOR, 1996.04.01
69 TUPWOOD LANE CATERHAM , SURREY
CR3 6DD
BERYL CONSTANCE MARION CHASE-GARDENER (current)
Director, COMPANY SECRETARY, 1991.04.14
69 TUPWOOD LANE CATERHAM , SURREY
CR3 6DD
BERYL CONSTANCE MARION CHASE GARDENER (resigned)
Secretary, 1991.04.14 - 1996.04.01
CLAPPERS FARM PENNYPOT LANE , CHOBHAM
GU24 8DG, SURREY
GEOFFREY CHASE GARDENER (resigned)
Director, COMPANY DIRECTOR, 1991.04.14 - 1999.05.04
PIPITS HILL WEST DRIVE WENTWORTH , VIRGINIA WATER
GU25 4ND, SURREY
KEITH JAMES THOMPSON (resigned)
Director, 1996.04.01 - 2007.09.25
REDBURY FARMHOUSE COLCHESTER ROAD ARDLEIGH , COLCHESTER
CO7 9PQ, ESSEX

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Information about the Private Limited Company FELTHAM HILL 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