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H.W. ILES ESTATES LIMITED

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

Company details

TARA COTTAGE POST OFFICE ROAD, WOODHAM MORTIMER, MALDON, ESSEX, UNITED KINGDOM, CM9 6SX

H.W. ILES ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00354423
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.28
last member list: 2016.04.22
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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Find out more information about H.W. ILES ESTATES LIMITED. Our website makes it possible to view other available documents related to H.W. ILES ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 6571
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY ILES / 17/07/2015
Form type: CH01
Date: 2015.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, THE ESTATE OFFICE WEST HANNINGFIELD HALL, WEST HANNINGFIELD, CHELMSFORD, ESSEX, CM2 8FN
Form type: AD01
Date: 2015.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HENRY ILES / 17/07/2015
Form type: CH03
Date: 2015.08.03
£2.95
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
£2.95
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.23
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ADOPT ARTICLES 28/09/2012
Form type: RES01
Date: 2012.11.08
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.31
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.17
£2.95
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HENRY ILES / 22/04/2010
Form type: CH03
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY ILES / 22/04/2010
Form type: CH01
Date: 2010.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, THE ESTATE OFFICE, WEST HANNINGFIELD HALL, WEST HANNINGFIELD CHELMSFORD, ESSEX, CM2 8XA
Form type: AD01
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.07
£2.95
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07/01/10 STATEMENT OF CAPITAL GBP 6571
Form type: SH06
Date: 2010.01.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERONICA ILES
Form type: 288b
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
£2.95
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RE REDEMTION OF SHARES 07/05/03
Form type: RES13
Date: 2003.07.11
£2.95
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£ IC 16539/7539, 14/06/03, £ SR [email protected]=9000
Form type: 122
Date: 2003.07.01
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/01 FROM:, THE ESTATE OFFICE, WEST HANNINGFIELD HALL, CHELMSFORD, ESSEX CM2 8XA
Form type: 287
Date: 2001.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/01 FROM:, 88 HIGH ST., BILLERICAY, ESSEX, CM12 9BT
Form type: 287
Date: 2001.05.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.04.03
£2.95
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£ IC 18250/16539, 02/03/01, £ SR [email protected]=1711
Form type: 169
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.17
£2.95
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ALTER MEM AND ARTS 03/10/99
Form type: SRES01
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.17

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Company directors and board members:

MICHAEL HENRY ILES (current)
Secretary, 1994.07.01
TARA COTTAGE POST OFFICE ROAD WOODHAM MORTIMER , MALDON
CM9 6SX, ESSEX
DAVID BERNARD ILES (current)
Director, CHARTERED SURVEYOR, 1992.04.22
3 CAGES WAY MELTON PARK , WOODBRIDGE
IP12 1TE, SUFFOLK
MICHAEL HENRY ILES (current)
Director, CHARTERED SURVEYOR, 1992.04.22
TARA COTTAGE POST OFFICE ROAD WOODHAM MORTIMER , MALDON
CM9 6SX, ESSEX
RICHARD WILLIAM ILES (current)
Director, PICTURE FRAMER & ART RETAILER, 1992.04.22
KING CROAT MALDON ROAD BIRCH , COLCHESTER
CO2 0LU, ESSEX
HORACE ODELL ILES (resigned)
Secretary, 1992.04.22 - 1994.06.30
CHITHAMS FARM HEATH ROAD RAMSDEN HEATH , BILLERICAY
CM11 1HS, ESSEX
HORACE ODELL ILES (resigned)
Director, COMPANY DIRECTOR, 1992.04.22 - 2001.05.29
CHITHAMS FARM HEATH ROAD RAMSDEN HEATH , BILLERICAY
CM11 1HS, ESSEX
VERONICA NORAH ILES (resigned)
Director, COMPANY DIRECTOR, 1992.04.22 - 2009.04.02
CHITHAMS FARM HEATH ROAD RAMSDEN HEATH , BILLERICAY
CM11 1HS, ESSEX

Companies near to H.W. ILES ESTATES ltd.

Information about the Private Limited Company H.W. ILES 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: 2016.04.28. Reload the data