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CHURCHTOWN ESTATES LIMITED

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

Company details

400 CAPABILITY GREEN, LUTON, LU1 3AE

CHURCHTOWN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00323380
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.22
last member list: 2015.03.18
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.15
overdue: OVERDUE
last made update: 2015.03.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.26
Form type: LATEST SOC
Document description: 26/03/15 STATEMENT OF CAPITAL;GBP 5100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 400 CAPABILITY GREEN, LUTON, LU1 3AE, ENGLAND
Form type: AD01
Date: 2014.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 9 ALBERT ROAD, SOUTHPORT, MERSEYSIDE, PR9 0LP
Form type: AD01
Date: 2014.05.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM ING-INNES-LILLINGSTON / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE INGRID HESKETH / 25/03/2010
Form type: CH01
Date: 2010.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS SHAW
Form type: 288b
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2009.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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DIRECTOR APPOINTED HUGH WILLIAM ING-INNES-LILLINGSTON
Form type: 288a
Date: 2009.03.04
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.04.16
£2.95
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AD 28/03/08, GBP SI [email protected]=5000, GBP IC 100/5100
Form type: 88(2)
Date: 2008.04.16
£2.95
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NC INC ALREADY ADJUSTED 28/03/08
Form type: 123
Date: 2008.04.16
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GBP NC 100/5100, 28/03/2008
Form type: RES04
Date: 2008.04.16
Child documents:
Document type: ANNOTATION
Date: 2008.04.16
Form type: RES01
Document description: ADOPT MEM AND ARTS 28/03/2008
Document type: ANNOTATION
Date: 2008.04.16
Form type: RES14
Document description: CAPITALISE £5000 28/03/2008
Document type: ANNOTATION
Date: 2008.04.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/95 FROM:, MEOLS HALL, SOUTHPORT, LANCASHIRE, PR9 7LZ
Form type: 287
Date: 1995.04.11
£2.95
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01

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Company directors and board members:

PAMELA JANE WHELAN (current)
Secretary, 2002.04.12
452 LIVERPOOL ROAD , SOUTHPORT
PR8 3BB, MERSEYSIDE
CATHERINE INGRID HESKETH (current)
Director, SECRETARY, 1992.05.29
MEOLS HALL BOTANIC ROAD , SOUTHPORT
PR9 7LZ, MERSEYSIDE
HUGH WILLIAM ING-INNES-LILLINGSTON (current)
Director, COMPANY DIRECTOR, 2009.01.30
THORPE HALL THORPE CONSTANTINE , TAMWORTH
B79 0LH, STAFFORDSHIRE
ROBERT GARRY MCALLESTER (resigned)
Secretary, 1992.03.18 - 2002.04.12
THE OLD SCHOOL HOUSE BILLINGE END ROAD , BLACKBURN
BB2 6QZ, LANCASHIRE
ROBERT FLEETWOOD HESKETH (resigned)
Director, GENTLEMAN, 1992.03.18 - 2004.11.14
MEOLS HALL CHURCHTOWN , SOUTHPORT
PR9 7LZ, MERSEYSIDE
NICHOLAS JOHN SHAW (resigned)
Director, SOLICITOR, 2004.11.25 - 2009.07.30
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
Date 2013.03.31 2012.03.31
Fixed Assets £ 9,552,381 + 6.2 % £ 8,994,990
Tangible Fixed Assets £ 9,552,381 + 6.2 % £ 8,994,990
Current Assets £ 380,388 - 55.92 % £ 862,866
Debtors £ 89,589 - 73.95 % £ 343,967
Shareholder Funds £ 9,741,462 + 0.19 % £ 9,723,075
Profit Loss Account Reserve £ 1,155,017 + 3.98 % £ 1,110,817
Revaluation Reserve £ 8,581,345 - 0.3 % £ 8,607,158
Called Up Share Capital £ 5,100 £ 5,100
Net Assets Liabilities Including Pension Asset Liability £ 9,741,462 + 0.19 % £ 9,723,075
Total Assets Less Current Liabilities £ 9,741,462 + 0.19 % £ 9,723,075
Net Current Assets Liabilities £ 189,081 - 74.03 % £ 728,085
Creditors Due Within One Year £ 191,307 + 41.94 % £ 134,781
Cash Bank In Hand £ 290,799 - 43.96 % £ 518,899
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 9,552,381 + 6.2 % £ 8,994,990

Companies near to CHURCHTOWN ESTATES ltd.

Information about the Private Limited Company CHURCHTOWN 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: 2016.04.26. Reload the data