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SOUTH STAFFORDSHIRE ESTATES LIMITED

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

Company details

STANLEY HOUSE 27 WELLINGTON ROAD, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV14 6AH

SOUTH STAFFORDSHIRE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00340180
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.11
last member list: 2016.01.15
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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 4614
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, 22A HADEN HILL, TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV3 9PT
Form type: AD01
Date: 2015.07.28
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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APPOINTMENT TERMINATED, SECRETARY MARION VISENTIN
Form type: TM02
Date: 2014.09.01
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2012.03.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY JOHN NICHOLLS / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE ASPDEN NICHOLLS / 01/02/2010
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARION CLARA VISENTIN / 01/10/2009
Form type: CH03
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JOHN NICHOLLS / 01/10/2009
Form type: CH03
Date: 2010.03.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.01
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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AD 18/10/06---------, £ SI [email protected]=100, £ IC 4514/4614
Form type: 88(2)R
Date: 2006.10.25
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.10.25
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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NC INC ALREADY ADJUSTED, 12/11/05
Form type: 123
Date: 2005.11.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: RES13
Document description: ALLOT NOT APPL 12/11/05 12/11/05
Document type: ANNOTATION
Date: 2005.11.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.11.24
Form type: RES04
Document description: £ NC 10000/110000
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/02 FROM:, 6 BROADWAY, WALSALL, WEST MIDLANDS, WS1 3UE
Form type: 287
Date: 2002.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25

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Company directors and board members:

BEVERLEY JOHN NICHOLLS (current)
Secretary, 1992.01.15
STANLEY HOUSE 27 WELLINGTON ROAD BILSTON , WOLVERHAMPTON
WV14 6AH, WEST MIDLANDS
ENGLAND
JUDITH ANNE ASPDEN NICHOLLS (current)
Director, 2000.09.28
STANLEY HOUSE 27 WELLINGTON ROAD BILSTON , WOLVERHAMPTON
WV14 6AH, WEST MIDLANDS
ENGLAND
BEVERLEY JOHN NICHOLLS (current)
Director, 2000.09.15
STANLEY HOUSE 27 WELLINGTON ROAD BILSTON , WOLVERHAMPTON
WV14 6AH, WEST MIDLANDS
ENGLAND
MARION CLARA VISENTIN (resigned)
Secretary, 2002.10.09 - 2014.08.13
22A HADEN HILL TETTENHALL ROAD , WOLVERHAMPTON
WV3 9PT, WEST MIDLANDS
JOHN VALENTINE HENNESSY (resigned)
Director, HOTELIER, 1992.01.15 - 2000.04.12
THE CONNAUGHT HOTEL TETTENHALL ROAD , WOLVERHAMPTON
WV1 4SW, WEST MIDLANDS
HARMAR NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1992.01.15 - 2000.09.15
ABBEYLANDS WESTON , STAFFORD
ST18 0HX, STAFFORDSHIRE
JOHN ALFRED NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1992.01.15 - 1997.03.15
2 BROADWAY , WALSALL
WS1 3EU, WEST MIDLANDS

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Information about the Private Limited Company SOUTH STAFFORDSHIRE 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