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ABINGER HALL ESTATE COMPANY (THE)

Learn more about ABINGER HALL ESTATE COMPANY (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EVERSHEDS, GUILDFORD ROAD, ABINGER HAMMER DORKING, SURREY, RH5 6QA

ABINGER HALL ESTATE COMPANY (THE) on the map

Company type: Private Unlimited Company
Company number: 00361979
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.22
last member list: 2016.01.12
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: 05.04
overdue: NO
last made update: 2007.04.05
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 2001.12.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES
Form type: TM01
Date: 2016.04.23
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APPOINTMENT TERMINATED, DIRECTOR CICELY DAVEY
Form type: TM01
Date: 2016.04.23
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SECOND FILING WITH MUD 12/01/16 FOR FORM AR01
Form type: RP04
Date: 2016.02.23
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 7423
Document type: ANNOTATION
Date: 2016.02.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/02/2016
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DIRECTOR APPOINTED MR MARK THOMAS BRIDGES
Form type: AP01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CORKE
Form type: TM01
Date: 2015.09.23
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DIRECTOR APPOINTED DR CICELY CATHARINE DAVEY
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRIDGES
Form type: TM01
Date: 2015.05.17
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.17
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BUXTON
Form type: TM01
Date: 2014.12.16
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR APPOINTED MR JAMES GEORGE ROBERT BRIDGES
Form type: AP01
Date: 2011.01.15
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR CICELY CATHERINE DAVEY / 12/01/2010
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD ORLANDO CORKE / 12/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY FRANCES CORKE / 12/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LUCY CORKE / 12/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVELYN BUXTON / 12/01/2010
Form type: CH01
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRIDGES
Form type: TM01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CICELY DAVEY
Form type: TM01
Date: 2010.01.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA LUCY CORKE / 26/02/2003
Form type: CH03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD ORLANDO CORKE / 26/02/2003
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY FRANCES CORKE / 20/01/1992
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVELYN BUXTON / 01/01/2000
Form type: CH01
Date: 2010.01.13
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.19
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REGISTERED OFFICE CHANGED ON 19/03/03 FROM:, CROSSWAYS FARM RAIKES LANE, ABINGER HAMMER, DORKING, SURREY RH5 6PZ
Form type: 287
Date: 2003.03.19
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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£ SR [email protected], 21/12/01
Form type: 169
Date: 2002.11.19
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, 5 ST MARTINS ROAD, STOCKWELL, LONDON, SW9 0SP
Form type: 287
Date: 2002.09.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/97 FROM:, 66 ECCLES ROAD, LONDON, SW11 1LX
Form type: 287
Date: 1997.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 12/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.14
£2.95
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ALTER MEM AND ARTS 22/01/96
Form type: SRES01
Date: 1996.02.14

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Company directors and board members:

EMMA LUCY CORKE (current)
Secretary, MUSICIAN, 2003.02.26
EVERSHEDS EVERSHEDS ABINGER HAMMER , DORKING
RH5 6QA, SURREY
EMMA LUCY CORKE (current)
Director, MUSICIAN, 1992.01.20
EVERSHEDS ABINGER HAMMER , DORKING
RH5 6QA, SURREY
WILLIAM EDWARD ORLANDO CORKE (current)
Director, COMPANY DIRECTOR, 2003.02.26
CROSSWAYS FARM CROSSWAYS FARM RAIKES LANE, ABINGER HAMMER , DORKING
RH5 6PZ, SURREY
ANGELA BRIDGES (resigned)
Secretary, 1992.01.20 - 1992.07.15
WEST HACKHURST ABINGER HAMMER , DORKING
RH5 6SF, SURREY
MARK THOMAS BRIDGES (resigned)
Secretary, 1992.07.15 - 1994.12.01
4 BUSHNELL ROAD , LONDON
SW17 8QP
CICELY CATHARINE CORKE (resigned)
Secretary, MARKETING CONSULTANT, 1994.12.01 - 1997.09.01
66 ECCLES ROAD , LONDON
SW11 1LX
WILLIAM EDWARD ORLANDO CORKE (resigned)
Secretary, 1997.09.01 - 2003.02.26
CROSSWAYS FARM RAIKES LANE, ABINGER HAMMER , DORKING
RH5 6PZ, SURREY
JAMES GEORGE ROBERT BRIDGES (resigned)
Director, MANAGEMENT CONSULTANT, 2010.09.17 - 2015.05.17
EVERSHEDS GUILDFORD ROAD , ABINGER HAMMER DORKING
RH5 6QA, SURREY
JAMES GEORGE ROBERT BRIDGES (resigned)
Director, CONSULTANT, 2001.11.07 - 2009.12.21
FLAT 9 15 CHELSEA EMBANKMENT , LONDON
SW3 4LA
JOHN EDWARD BRIDGES (resigned)
Director, FINE ART DEALER, 1992.09.12 - 1995.10.20
GOODMAN FUREE HEADLEY , EPSOM
KT18 6NQ, SURREY
MARK THOMAS BRIDGES (resigned)
Director, SOLICITOR, 2015.09.23 - 2016.03.30
EVERSHEDS GUILDFORD ROAD , ABINGER HAMMER DORKING
RH5 6QA, SURREY
MARK THOMAS BRIDGES (resigned)
Director, SOLICITOR, 1992.01.20 - 1992.09.12
4 BUSHNELL ROAD , LONDON
SW17 8QP
NICHOLAS EDWARD BRIDGES (resigned)
Director, CHARTERED ARCHITECT, 1992.09.12 - 1995.10.20
103 HEMINGFORD ROAD , LONDON
N1 1BY
ROBERT OLIVER BRIDGES (resigned)
Director, ACHITECT, 1992.01.20 - 1996.02.23
GOODMANS FURZE HEADLEY , EPSOM
KT18 6NQ, SURREY
THOMAS EDWARD BRIDGES (resigned)
Director, RETIRED DIPLOMAT, 1992.01.20 - 1996.09.25
GREAT HOUSE CHURCH STREET ORFORD , WOODBRIDGE
IP12 2NT, SUFFOLK
ENGLAND
MARGARET EVELYN BUXTON (resigned)
Director, HISTORIAN, 1992.01.20 - 2014.11.21
CASTLE HOUSE CASTLE HOUSE CHIPPING ONGAR , ONGAR
CM5 9JT, ESSEX
SOPHIE FRANCES BUXTON (resigned)
Director, 1998.09.23 - 2003.11.11
CASTLE HOUSE CASTLE STREET , ONGAR
CM5 9JT, ESSEX
SHIRLEY FRANCES CORKE (resigned)
Director, ARCHIVIST, 1992.01.20 - 2015.09.22
EVERSHEDS EVERSHEDS ABINGER HAMMER , DORKING
RH5 6QA, SURREY
CICELY CATHARINE DAVEY (resigned)
Director, LECTURER, 2015.09.22 - 2016.03.30
EVERSHEDS GUILDFORD ROAD , ABINGER HAMMER DORKING
RH5 6QA, SURREY
CICELY CATHERINE DAVEY (resigned)
Director, MANAGEMENT CONSULTANT, 2003.11.11 - 2008.10.20
ORCHARD COTTAGE 57 LOWER STREET , QUAINTON
HP22 4BL, BUCKINGHAMSHIRE
ANNE LUCY FARRER (resigned)
Director, RETIRED, 1992.01.20 - 1992.06.28
NEWBY COTE , CLAPHAM
LA2 8HX, LANCASTER

Companies near to ABINGER HALL ESTATE COMPANY (THE)

Information about the Private Unlimited Company ABINGER HALL ESTATE COMPANY (THE) 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