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THURLAND ESTATES LIMITED

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

Company details

7 MEMORIAL AVENUE, WITHERNSEA, EAST YORKSHIRE, HU19 2DN

THURLAND ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00334387
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.04
last member list: 2015.10.12
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.25
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2000.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.28

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.03
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SECRETARY APPOINTED MR ROGER MARTIN GINLEY
Form type: AP03
Date: 2015.05.21
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APPOINTMENT TERMINATED, SECRETARY ANGELA GINLEY
Form type: TM02
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR ANGELA GINLEY
Form type: TM01
Date: 2015.05.21
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.09.02
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.05
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.07.28
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.16
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN GINLEY / 12/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET GINLEY / 12/10/2009
Form type: CH01
Date: 2009.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2009.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.11.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.30
Child documents:
Document type: ANNOTATION
Date: 2007.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/01
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REGISTERED OFFICE CHANGED ON 02/07/01 FROM:, RUFFORTH PARK, WETHERBY ROAD, RUFFORTH YORK, NORTH YORKSHIRE YO23 3QF
Form type: 287
Date: 2001.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.13
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ALTERARTICLES14/03/00
Form type: SRES01
Date: 2000.03.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.16
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RETURN MADE UP TO 12/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/98
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.01.28
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.14

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Company directors and board members:

ROGER MARTIN GINLEY (current)
Secretary, 2015.05.11
RUFFORTH PARK WETHERBY ROAD RUFFORTH , YORK
YO23 3QF, NORTH YORKSHIRE
ENGLAND
ROGER MARTIN GINLEY (current)
Director, COMPANY DIRECTOR, 1997.10.07
RUFFORTH PARK WETHERBY ROAD RUFFORTH , YORK
YO23 3QF, NORTH YORKSHIRE
ANGELA MARGARET GINLEY (resigned)
Secretary, COMPANY DIRECTOR, 1997.10.07 - 2015.05.11
RUFFORTH PARK WETHERBY ROAD RUFFORTH , YORK
YO23 3QF, NORTH YORKSHIRE
BRENDA MARGARET WILSON (resigned)
Secretary, 1991.10.12 - 1997.10.07
5 WOBURN RISE WOODTHORPE , NOTTINGHAM
NG5 4PS, NOTTINGHAMSHIRE
ANGELA MARGARET GINLEY (resigned)
Director, COMPANY DIRECTOR, 1997.10.07 - 2015.05.11
RUFFORTH PARK WETHERBY ROAD RUFFORTH , YORK
YO23 3QF, NORTH YORKSHIRE
BARRY WILSON (resigned)
Director, 1991.10.12 - 1997.10.07
KINKELL CULLIPOOL VILLAGE, CULLIPOOL , OBAN
PA34 4UB, ARGYLL
WILLIAM WRIGHT (resigned)
Director, 1991.10.12 - 1997.10.07
TALL TREES BANK HILL WOODBOROUGH , NOTTINGHAM
NG14 6EP, NOTTINGHAMSHIRE

Companies near to THURLAND ESTATES ltd.

Information about the Private Limited Company THURLAND 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: 2016.04.27. Reload the data