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PEN ITHON ESTATE LIMITED

Learn more about PEN ITHON ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLN COTTAGE VICTORIA ROAD, QUENINGTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 5BP

PEN ITHON ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00400942
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.22
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PEN ITHON ESTATE LIMITED is a Private Limited Company, registration number 00400942, established in United Kingdom on the 22. November 1945. The company is now active. The company has been in business for 71 years . The company is based on COLN COTTAGE VICTORIA ROAD, QUENINGTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 5BP. Business of the company PEN ITHON ESTATE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15" from the 2016.07.07. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.23. We do not have any information about the company PEN ITHON ESTATE LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

A WEIGHTWAL
- Outstanding on 1947.08.05

List of company documents:

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Find out more information about PEN ITHON ESTATE LIMITED. Our website makes it possible to view other available documents related to PEN ITHON ESTATE 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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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
Form type: AAMD
Date: 2016.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2016.06.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE CAROLINE MIRANDA RUSSELL / 03/05/2016
Form type: CH03
Date: 2016.05.03
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 43.2
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 743-REG DEB
Form type: AD04
Date: 2016.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE EMMA WILLOWS / 06/10/2015
Form type: CH01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHETLIFFE
Form type: TM01
Date: 2016.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZA COTTINGTON / 06/10/2015
Form type: CH01
Date: 2016.04.21
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD GUY JAMES TRAFFORD-ROBERTS / 01/03/2014
Form type: CH01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE EMMA COTTINGTON / 28/06/2014
Form type: CH01
Date: 2015.04.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.29
£2.95
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.19
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DIRECTOR APPOINTED RONALD GUY JAMES TRAFFORD-ROBERTS
Form type: AP01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR SUSANNAH BOWER
Form type: TM01
Date: 2014.04.16
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.01
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
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DIRECTOR APPOINTED MR MARTIN WILLIAM WATTS
Form type: AP01
Date: 2013.04.19
£2.95
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DIRECTOR APPOINTED MR ADRIAN HADLEY DOWNING
Form type: AP01
Date: 2013.04.18
£2.95
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DIRECTOR APPOINTED MS LOUISE EMMA COTTINGTON
Form type: AP01
Date: 2013.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DOWNING
Form type: TM01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE SHETLIFFE
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DOWNING
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, SECRETARY JOHN CAVERHILL
Form type: TM02
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAVERHILL
Form type: TM01
Date: 2012.05.02
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, OAKWELL ANNEXE/9A CALAIS HILL, TYLER HILL, CANTERBURY, KENT, CT2 9LT, ENGLAND
Form type: AD01
Date: 2012.05.02
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SECRETARY APPOINTED MS LOUISE CAROLINE MIRANDA RUSSELL
Form type: AP03
Date: 2012.05.02
£2.95
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.10
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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DIRECTOR APPOINTED MISS CAROLINE LOUISE MIRANDA RUSSELL
Form type: AP01
Date: 2011.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUMPHREY WIGHTWICK
Form type: TM01
Date: 2011.04.22
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.08
£2.95
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DIRECTOR APPOINTED MR DAVID WIGHTWICK
Form type: AP01
Date: 2010.04.20
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / LT COL JOHN COLIN CAVERHILL / 23/03/2010
Form type: CH01
Date: 2010.04.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WIGHTWICK
Form type: TM01
Date: 2010.04.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY ROLAND WIGHTWICK / 23/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHETLIFFE / 23/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SUSAN SHETLIFFE / 23/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE DOWNING / 23/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZA COTTINGTON / 23/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH LOUISE BOWER / 23/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FREDERICK CRAIG BALCH / 23/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WIGHTWICK
Form type: TM01
Date: 2010.04.19
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, OAKWELL IN THE BLEAN 9 CALAIS HILL, TYLER HILL, CANTERBURY, KENT, CT2 9LT
Form type: 287
Date: 2009.08.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CAVERHILL / 01/08/2009
Form type: 288c
Date: 2009.08.24
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHETLIFFE / 23/03/2009
Form type: 288c
Date: 2009.04.17
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, OAKWELL, 9 CALAIS HILL TYLER HILL, CANTERBURY, KENT, CT2 9LT
Form type: 287
Date: 2008.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHETLIFFE / 17/03/2008
Form type: 288c
Date: 2008.04.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CAVERHILL / 23/03/2007
Form type: 288c
Date: 2008.04.15

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Company directors and board members:

CAROLINE LOUISE MIRANDA RUSSELL (current)
Secretary, 2012.03.24
COLN COTTAGE VICTORIA ROAD QUENINGTON , CIRENCESTER
GL7 5BP, GLOUCESTERSHIRE
ENGLAND
DOUGLAS FREDERICK CRAIG BALCH (current)
Director, CHARTERED SURVEYOR, 2002.03.09
APPLETREES 56 TILKEY ROAD , COGGESHALL
CO6 1PH, ESSEX
ANNE ELIZA COTTINGTON (current)
Director, RETIRED, 1992.03.31
1 C. DA SANTA GIULIANA , 63010 MASSIGNANO (AP)
ITALY
ADRIAN HADLEY DOWNING (current)
Director, FINANCIAL CONSULTANT, 2013.03.02
DARVILLS HILL FARM FLOWERS BOTTOM LANE SPEEN , PRINCES RISBOROUGH
HP27 0PZ, BUCKINGHAMSHIRE
ENGLAND
CAROLINE LOUISE MIRANDA RUSSELL (current)
Director, SCHOOL TEACHER, 2011.03.26
COLN COTTAGE VICTORIA ROAD QUENINGTON , CIRENCESTER
GL7 5BP, GLOUCESTERSHIRE
ENGLAND
ROLAND GUY JAMES TRAFFORD-ROBERTS (current)
Director, CIVIL SERVANT, 2014.03.01
OLD COLWALL OLD COLWALL , MALVERN
WR13 6HF, WORCESTERSHIRE
ENGLAND
MARTIN WILLIAM WATTS (current)
Director, SENIOR LAWYER, ENFORCEMENT DIVISION, FSA, 2012.10.06
38 WYMOND STREET , LONDON
SW15 1DY
ENGLAND
DAVID WIGHTWICK (current)
Director, HEAD OF EMERGENCY CAPACITY BUILDING, 2010.03.20
52 DOLLIS PARK , LONDON
N3 1BS
ENGLAND
LOUISE EMMA WILLOWS (current)
Director, EVENTS MANAGER, 2013.03.02
2 NETTLECOMBE CLOSE , FARNHAM
GU9 0AQ, SURREY
ENGLAND
JOHN COLIN CAVERHILL (resigned)
Secretary, RETIRED ARMY OFFICER, 2007.03.17 - 2012.03.24
OAKWELL ANNEXE/ 9A CALAIS HILL TYLER HILL , CANTERBURY
CT2 9LT, KENT
ENGLAND
HUMPHREY ROLAND WIGHTWICK (resigned)
Secretary, 1992.03.31 - 2007.03.17
WEST WIND THE DOWNS BLUE BELL HILL , CHATHAM
ME5 9RA, KENT
SUSANNAH LOUISE BOWER (resigned)
Director, SOLICITOR, 2008.03.15 - 2014.03.01
WISTARIA COTTAGE HIGH STREET NEWTON POPPLEFORD , SIDMOUTH
EX10 0EG, DEVON
JOHN COLIN CAVERHILL (resigned)
Director, RETIRED ARMY OFFICER, 1992.03.31 - 2012.03.24
OAKWELL ANNEXE/ 9A CALAIS HILL TYLER HILL , CANTERBURY
CT2 9LT, KENT
ENGLAND
CHARLOTTE LOUISE DOWNING (resigned)
Director, PHYSIOTHERAPIST, 2007.03.17 - 2013.03.02
114 LATCHMERE ROAD , KINGSTON UPON THAMES
KT2 5TT, SURREY
JULIET ISABEL HILLMAN EVANS (resigned)
Director, ENVIRONMENTAL OFFICER, 1992.03.31 - 1991.03.09
LONGACRE THE STREET EAST STOURMOUTH , CANTERBURY
CT3 0HZ, KENT
HUGH KENNETH HAIG (resigned)
Director, RETIRED SOLICITOR, 1992.03.31 - 2002.03.09
BUTLEY ABBEY FARM , WOODBRIDGE
IP12 3NP, SUFFOLK
JEAN HENRIETTA ROSE HAIG (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2002.03.09
BUTLEY ABBEY FARM , WOODBRIDGE
IP12 3NP, SUFFOLK
JOHN JEREMY MCKINNELL POTTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1994.10.02
MILLBOURNE MILL LANE ALDINGTON , ASHFORD
TN25 7AL, KENT
JOHN JEREMY MCKINNELL POTTER (resigned)
Director, RETIRED ACCOUNTANT, 2002.03.09 - 2007.03.17
MILLBOURNE MILL LANE ALDINGTON , ASHFORD
TN25 7AL, KENT
SALLY-ANNE TEMPLE POTTER (resigned)
Director, COMPANY DIRECTOR, 1995.03.11 - 2004.03.06
MILLBOURNE MILL LANE ALDINGTON , ASHFORD
TN25 7AL, KENT
CAROLINE LOUISE MIRANDA RUSSELL (resigned)
Director, SCHOOL TEACHER, 2002.03.09 - 2008.03.15
COLN COTTAGE QUENINGTON , CIRENCESTER
GL7 5BP, GLOUCESTERSHIRE
PENELOPE SUSAN SHETLIFFE (resigned)
Director, COMPANY DIRECTOR, 1991.03.09 - 2013.03.02
LITTLE LUGG CROSS KEYS , HEREFORD
HR1 3NP, HEREFORD & WORCESTER
RICHARD SHETLIFFE (resigned)
Director, COMPANY DIRECTOR, 2007.03.17 - 2016.03.05
OLD SPOT COTTAGE ROOKSMOOR WOODCHESTER , STROUD
GL5 5NB, GLOUCESTERSHIRE
MARTIN WILLIAM WATTS (resigned)
Director, BARRISTER, 2004.03.06 - 2007.03.17
9 WOODLAWN CLOSE , PUTNEY
SW15 2RE, LONDON
VICTOR BRIAN WATTS (resigned)
Director, RETIRED, 1992.03.31 - 2001.11.09
28 ABINGER ROAD , LONDON
W4 1EL
HUMPHREY ROLAND WIGHTWICK (resigned)
Director, RETIRED, 1992.03.31 - 2011.03.26
WEST WIND THE DOWNS BLUE BELL HILL , CHATHAM
ME5 9RA, KENT
JULIAN CHARLES HUMPHREY WIGHTWICK (resigned)
Director, IT MANAGER, 2003.03.08 - 2010.03.20
CAMLYN HOUSE 22 TUNBRIDGE LANE , BOTTISHAM
CB5 9DU, CAMBRIDGE
NICHOLAS GERALD WIGHTWICK (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2003.03.08
RAVENSBOURNE, BURTON HALL ROAD BURTON, ROSSETT , WREXHAM
LL12 0AR, CLWYD

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Information about the Private Limited Company PEN ITHON ESTATE 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: 2016.12.02.