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CLARENCE ESTATES (KINGSTON ON THAMES) LIMITED

Learn more about CLARENCE ESTATES (KINGSTON ON THAMES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS STONE HOUSE, 12 HIGH STREET, KINGSTON UPON THAMES, SURREY, KT1 1HD

CLARENCE ESTATES (KINGSTON ON THAMES) LIMITED on the map

Company type: Private Limited Company
Company number: 00348958
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.28
last member list: 2015.10.25
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: SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1948.09.30
F.C. DAVIS
MORTGAGE - Outstanding on 1950.03.23
LLOYDS BANK PLC
MEMO OF DEPOSIT. - Outstanding on 1950.03.29

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1500000
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
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SECOND FILING WITH MUD 25/10/13 FOR FORM AR01
Form type: RP04
Date: 2013.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.29
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
Child documents:
Document type: ANNOTATION
Date: 2013.11.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15th November 2013.
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DIRECTOR APPOINTED MR CHRISTOPHER PETER THEOBALD
Form type: AP01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOODLE
Form type: TM01
Date: 2012.11.01
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOODLE
Form type: TM01
Date: 2012.01.16
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DIRECTOR APPOINTED MR JOHN HUBERT CARMICHAEL BOODLE
Form type: AP01
Date: 2011.11.16
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DIRECTOR APPOINTED MR TIMOTHY JAMES HOGGARTH
Form type: AP01
Date: 2011.11.16
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY FAWCETT NORRIS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK HOGGARTH / 02/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVIN BOODLE / 03/11/2009
Form type: CH01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 25/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.29
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
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RETURN MADE UP TO 25/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
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AD 31/03/02---------, £ SI [email protected]=1470000, £ IC 30000/1500000
Form type: 88(2)R
Date: 2002.04.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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NC INC ALREADY ADJUSTED, 28/03/02
Form type: 123
Date: 2002.04.05
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£ NC 30000/1500000, 28/0
Form type: RES04
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 25/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 07/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.06
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, TIMES HOUSE THROWLEY WAY, SUTTON, SURREY SM1 4AF
Form type: 287
Date: 1999.05.18
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REGISTERED OFFICE CHANGED ON 19/04/99 FROM:, C/O GEORGE CARTER AND CO, 11 BREAMS BUILDINGS, LONDON, EC4A 1HA
Form type: 287
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 07/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19

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Company directors and board members:

RICHARD HENRY FAWCETT NORRIS (current)
Secretary, 1999.08.18
KINGS STONE HOUSE 12 HIGH STREET , KINGSTON UPON THAMES
KT1 1HD, SURREY
IAN FRANK HOGGARTH (current)
Director, COMPANY DIRECTOR, 2002.03.28
THE STABLE HOUSE , CHARLECOTE
CV35 9EW, WARWICKSHIRE
TIMOTHY JAMES HOGGARTH (current)
Director, UNDERWRITER, 2011.11.16
BUCKMANS STANE STREET FIVE OAKS , BILLINGSHURST
RH14 9BA, WEST SUSSEX
ENGLAND
RICHARD HENRY FAWCETT NORRIS (current)
Director, SOLICITOR, 2002.03.28
KINGS STONE HOUSE 12 HIGH STREET , KINGSTON UPON THAMES
KT1 1HD, SURREY
CHRISTOPHER PETER THEOBALD (current)
Director, SALES/TRADER FOR FINANCE COMPANY, 2012.11.15
SUMMERBROOK OCKLEY ROAD EWHURST , CRANLEIGH
GU6 7QJ, SURREY
MARIAN CARTER (resigned)
Secretary, 1991.11.07 - 1999.08.18
DUNARDEN MISTERTON , CREWKERNE
TA18 8LR, SOMERSET
JOHN HUBERT CARMICHAEL BOODLE (resigned)
Director, CIVIL SERVANT, 2011.11.16 - 2012.10.29
142 WEIR ROAD , LONDON
SW12 0ND
ENGLAND
JOHN MELVIN BOODLE (resigned)
Director, SOLICITOR, 1991.11.07 - 2012.01.12
27 BREAMS BUILDING , LONDON
EC4A 1DZ
JOHN COPLESTONE CARTER (resigned)
Director, RETIRED, 1991.11.07 - 2004.02.22
DUNARDEN MISTERTON , CREWKERNE
TA18 8LR, SOMERSET
RICHARD HENRY FAWCETT NORRIS (resigned)
Director, SOLICITOR, 1992.11.26 - 2001.09.06
KINGS STONE HOUSE 12 HIGH STREET , KINGSTON UPON THAMES
KT1 1HD, SURREY

Companies near to CLARENCE ESTATES (KINGSTON ON THAMES) ltd.

Information about the Private Limited Company CLARENCE ESTATES (KINGSTON ON THAMES) 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