0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PORT HAMPTON ESTATES LIMITED

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

Company details

SORBON, AYLESBURY END, BEACONSFIELD BUCKS, HP9 1LW

PORT HAMPTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00393105
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.10
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

HSBC BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.08.06
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.28

List of company documents:

buy all documents
Find out more information about PORT HAMPTON ESTATES LIMITED. Our website makes it possible to view other available documents related to PORT HAMPTON 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
Add to cart
29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 2500
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2015.08.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER
Form type: TM01
Date: 2015.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015
Form type: CH01
Date: 2015.08.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL GILES
Form type: TM02
Date: 2015.07.31
£2.95
Add to cart
29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
DIRECTOR APPOINTED MRS TAMRA BOOTH
Form type: AP01
Date: 2013.06.19
£2.95
Add to cart
SECRETARY APPOINTED PAUL JOSEPH GILES
Form type: AP03
Date: 2013.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
Form type: TM02
Date: 2013.03.28
£2.95
Add to cart
COMPANY NAME CHANGED RENED RAY & CO. LIMITED, CERTIFICATE ISSUED ON 06/11/12
Form type: CERTNM
Date: 2012.11.06
Child documents:
Document type: ANNOTATION
Date: 2012.11.06
Form type: RES15
Document description: CHANGE OF NAME 06/11/2012
Document type: ANNOTATION
Date: 2012.11.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 29/09/2010
Form type: CH01
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 29/09/2010
Form type: CH01
Date: 2010.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
Form type: TM02
Date: 2009.12.14
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2009.12.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
Form type: TM02
Date: 2009.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
Add to cart
RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TROTT / 29/09/2009
Form type: 288c
Date: 2009.09.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.08.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.08.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN
Form type: 288b
Date: 2009.07.07
£2.95
Add to cart
SECRETARY APPOINTED PETER RICHARD DUNTHORNE
Form type: 288a
Date: 2009.05.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.11
£2.95
Add to cart
RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
Add to cart
RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
Add to cart
RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.06
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.07.18
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
Add to cart
RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
Add to cart
RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS MARK TROTT (current)
Secretary, 2015.08.17
SORBON AYLESBURY END , BEACONSFIELD BUCKS
HP9 1LW
TAMRA BOOTH (current)
Director, COMPANY DIRECTOR, 2013.06.19
24-26 AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ENGLAND
MICHAEL JAMES SHANLY (current)
Director, 1991.09.29
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
NICHOLAS MARK TROTT (current)
Director, ACCOUNTANT, 2003.12.09
SORBON AYLESBURY END , BEACONSFIELD BUCKS
HP9 1LW
ROBERT ASKIN (resigned)
Secretary, 1998.07.16 - 1998.09.01
16 BADGERS WALK SHIPLAKE , HENLEY ON THAMES
RG9 3JQ, OXFORDSHIRE
ROBERT ASKIN (resigned)
Secretary, 2003.12.09 - 2009.07.03
CHERRY TREES WHITBY ROAD , MILFORD ON SEA
SO41 0NE
PETER RICHARD DUNTHORNE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.05.18 - 2009.11.27
18 THE LILACS , WOKINGHAM
RG41 4UT, BERKSHIRE
PAUL JOSEPH GILES (resigned)
Secretary, 2013.03.28 - 2015.07.31
SORBON AYLESBURY END , BEACONSFIELD BUCKS
HP9 1LW
NICHOLAS MARK TROTT (resigned)
Secretary, 2009.11.27 - 2013.03.28
SORBON AYLESBURY END , BEACONSFIELD BUCKS
HP9 1LW
DONALD ANTHONY TUCKER (resigned)
Secretary, 1991.09.29 - 1998.07.16
OAKWOOD LODGE 12 RUSSELL CLOSE , LEE ON THE SOLENT
PO13 9HS, HAMPSHIRE
DONALD ANTHONY TUCKER (resigned)
Secretary, 1998.09.01 - 2003.12.10
OAKWOOD LODGE 12 RUSSELL CLOSE , LEE ON THE SOLENT
PO13 9HS, HAMPSHIRE
RAYMOND CHARLES MANNING (resigned)
Director, ARCHITECT, 1991.09.29 - 1993.03.24
94 BRUNEL ROAD , MAIDENHEAD
SL6 2RT, BERKSHIRE
DONALD ANTHONY TUCKER (resigned)
Director, COMPANY DIRECTOR, 2002.07.01 - 2015.08.17
SORBON AYLESBURY END , BEACONSFIELD BUCKS
HP9 1LW

Companies near to PORT HAMPTON ESTATES ltd.

Information about the Private Limited Company PORT HAMPTON 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: 2016.04.30. Reload the data