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CHYVERTON ESTATE COMPANY LIMITED

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

Company details

CHYVERTON HSE, ZELAH, TRURO, CORNWALL, TR4 9HD

CHYVERTON ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00403953
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.31
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.07.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.07.24
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.12

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 16634
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH SAUTON
Form type: TM01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR JOANNA HUTTON
Form type: TM01
Date: 2013.12.06
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02/12/13 STATEMENT OF CAPITAL GBP 16634
Form type: SH06
Date: 2013.12.02
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ADOPT ARTICLES 31/10/2013
Form type: RES01
Date: 2013.12.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004039530003
Form type: MR01
Date: 2013.09.12
Child documents:
Document type: ANNOTATION
Date: 2013.09.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMAN
Form type: TM01
Date: 2012.10.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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DIRECTOR APPOINTED MRS MANDY HOLMAN
Form type: AP01
Date: 2012.02.29
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DIRECTOR APPOINTED MR NICHOLAS EDWARD TREVENEN HOLMAN
Form type: AP01
Date: 2011.11.07
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CARTHEW SAUTON / 01/10/2010
Form type: CH01
Date: 2010.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PENROSE HUTTON / 01/10/2010
Form type: CH01
Date: 2010.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TREVENEN HOLMAN / 01/10/2010
Form type: CH01
Date: 2010.10.10
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS EDWARD TREVENEN HOLMAN / 01/10/2010
Form type: CH03
Date: 2010.10.10
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.25
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 01/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.24
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
£2.95
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ALTER MEM AND ARTS 08/09/95
Form type: SRES01
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
Child documents:
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

NICHOLAS EDWARD TREVENEN HOLMAN (current)
Secretary, FARM MANAGER, 1994.10.12
CHYVERTON ZELAH , TRURO
TR4 9HD, CORNWALL
MANDY HOLMAN (current)
Director, FARMER, 2012.02.12
CHYVERTON HSE ZELAH , TRURO
TR4 9HD, CORNWALL
NICHOLAS EDWARD TREVENEN HOLMAN (current)
Director, FARMER, 2011.10.24
CHYVERTON HSE ZELAH , TRURO
TR4 9HD, CORNWALL
MARGARET ELISABETH HOLMAN (resigned)
Secretary, 1991.10.03 - 1994.10.18
CHYVERTON HOUSE ZELAH , TRURO
TR4 9HD, CORNWALL
MARGARET ELISABETH HOLMAN (resigned)
Director, 1991.10.03 - 1994.10.02
CHYVERTON HOUSE ZELAH , TRURO
TR4 9HD, CORNWALL
NIGEL TREVENEN HOLMAN (resigned)
Director, ESTATE MANAGER, 1991.10.03 - 2011.10.24
CHYVERTON HOUSE ZELAH , TRURO
TR4 9HD, CORNWALL
JOANNA PENROSE HUTTON (resigned)
Director, TEACHER, 1994.10.12 - 2013.10.31
22 ST PHILIPS AVENUE , WORCESTER PARK
KT4 8JT, SURREY
SARAH CARTHEW SAUTON (resigned)
Director, SCHOOL TEACHER, 1994.10.12 - 2013.10.31
49 RUE DES POISSONNIERS , 75018 PARIS
FRANCE

Companies near to CHYVERTON ESTATE COMPANY ltd.

Information about the Private Limited Company CHYVERTON ESTATE COMPANY 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