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SHENTON (NUNEATON) ESTATE COMPANY

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

Company details

THATCHED COTTAGE, SHENTON, NUNEATON, WARWICKSHIRE, CV13 6DP

SHENTON (NUNEATON) ESTATE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00479316
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.09
last member list: 2015.12.31
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: 30.04
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.04.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.05.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1002
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR APPOINTED MISS IMOGEN CATHERINE WOLLASTON
Form type: AP01
Date: 2015.01.16
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SECRETARY APPOINTED MRS SALLY ANNE WOLLASTON
Form type: AP03
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR VALERIE WOLLASTON
Form type: TM01
Date: 2015.01.16
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APPOINTMENT TERMINATED, SECRETARY VALERIE WOLLASTON
Form type: TM02
Date: 2015.01.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR APPOINTED MRS SALLY ANNE WOLLASTON
Form type: AP01
Date: 2012.05.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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CURREXT FROM 31/12/2009 TO 30/04/2010
Form type: AA01
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LORRAINE WOLLASTON / 08/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILFRED WOLLASTON / 08/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK WOLLASTON / 08/01/2010
Form type: CH01
Date: 2010.01.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
£2.95
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/12/90
Form type: ELRES
Date: 1991.05.22
Child documents:
Document type: ANNOTATION
Date: 1991.05.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/12/90
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.06
£2.95
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.08

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Company directors and board members:

SALLY ANNE WOLLASTON (current)
Secretary, 2014.10.25
THATCHED COTTAGE SHENTON , NUNEATON
CV13 6DP, WARWICKSHIRE
CHARLES FREDERICK WOLLASTON (current)
Director, COMPANY DIRECTOR, 1997.10.26
THE THATCHED COTTAGE SHENTON , NUNEATON
CV13 6DP, WARWICKSHIRE
FREDERICK WILFRED WOLLASTON (current)
Director, FARMER, 1991.12.31
SHENTON HOUSE , NUNEATON
CV13 6DB, WARWICKSHIRE
IMOGEN CATHERINE WOLLASTON (current)
Director, CLERICAL ASSISTANT, 2015.01.16
THATCHED COTTAGE SHENTON , NUNEATON
CV13 6DP, WARWICKSHIRE
SALLY ANNE WOLLASTON (current)
Director, MARKETING CONSULTANT, 2012.05.28
THATCHED COTTAGE BOSWORTH ROAD SHENTON , NUNEATON
CV13 6DP, WARWICKSHIRE
ENGLAND
VALERIE LORRAINE WOLLASTON (resigned)
Secretary, HOUSEWIFE, 1991.12.31 - 2014.10.24
SHENTON HOUSE SHENTON , NUNEATON
CV13 6DB, WARWICKSHIRE
VALERIE LORRAINE WOLLASTON (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2014.10.24
SHENTON HOUSE SHENTON , NUNEATON
CV13 6DB, WARWICKSHIRE

Information about the Private Unlimited Company SHENTON (NUNEATON) ESTATE COMPANY 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: 2016.05.11. Reload the data