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OLDLANDS ESTATE COMPANY LIMITED

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

Company details

8 OLDLANDS HALL, HERONS GHYLL, UCKFIELD, EAST SUSSEX, TN22 3DA

OLDLANDS ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00513234
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.05
Form type: LATEST SOC
Document description: 05/12/15 STATEMENT OF CAPITAL;GBP 23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR APPOINTED MR CLEMENT CHARLES AARDWEG
Form type: AP01
Date: 2014.09.05
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DIRECTOR APPOINTED MRS LESLEY ANNE ZEITLYN
Form type: AP01
Date: 2014.09.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACKENZIE
Form type: TM01
Date: 2014.06.25
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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DIRECTOR APPOINTED MRS ELIZABETH ANN MACKENZIE
Form type: AP01
Date: 2013.12.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROUKIS
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR KENNETH REEVES
Form type: TM01
Date: 2013.05.01
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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DIRECTOR APPOINTED MR JOHN ROUKIS
Form type: AP01
Date: 2011.11.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR JOANNA CRICHTON
Form type: TM01
Date: 2010.12.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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DIRECTOR APPOINTED DR KENNETH EDGAR GABRIEL REEVES
Form type: AP01
Date: 2010.01.13
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL THELWELL / 13/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RENATE MAGDALENA STANDRING / 13/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CRICHTON / 13/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MYRTLE BROPHY / 13/12/2009
Form type: CH01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR SIMON WILD
Form type: TM01
Date: 2009.10.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.12.19
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RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
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RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02
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RETURN MADE UP TO 30/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 30/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
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REGISTERED OFFICE CHANGED ON 20/10/00 FROM:, 11 OLDLANDS HALL, HERONS GHYLL, UCKFIELD, EAST SUSSEX TN22 3DA
Form type: 287
Date: 2000.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10

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Company directors and board members:

SARAH MYRTLE BROPHY (current)
Secretary, FINANCIAL ASSISTANT, 2000.07.15
8 OLDLANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
CLEMENT CHARLES AARDWEG (current)
Director, IT CONSULTANT, 2014.08.10
8 OLDLANDS HALL OLDLANDS HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
ENGLAND
SARAH MYRTLE BROPHY (current)
Director, RETIRED, 1997.11.28
8 OLDLANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
BARRY JAMES MULADY (current)
Director, PHYSICIST, 2000.05.18
SPRINGBANK OLDLANDS HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
RENATE MAGDALENA STANDRING (current)
Director, RETIRED, 1996.07.19
9 OLDLANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
RICHARD MICHAEL THELWELL (current)
Director, 2004.08.02
BEECH COTTAGE BEECH COTTAGE OLDLANDS HALL, HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
LESLEY ANNE ZEITLYN (current)
Director, ESTATE AGENT, 2014.08.10
8 OLDLANDS HALL OLDLANDS HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
ENGLAND
RICHARD BARLEY (resigned)
Secretary, 1991.11.30 - 2000.07.15
11 OLDLANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
RICHARD BARLEY (resigned)
Director, 1991.11.30 - 2000.11.24
11 OLDLANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
ROBERT BRYAN WRIGHT COOPER (resigned)
Director, WRITER, 1993.04.21 - 1995.04.23
4 OLDLANDS HALL OLDLANDS HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
JOANNA CRICHTON (resigned)
Director, 2000.05.18 - 2010.06.25
GARDEN COTTAGE OLDLANDS, HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
KRISS KALMUN GLENVILLE (resigned)
Director, BUSINESS CONSULTANT, 1991.11.30 - 1992.09.14
GREENMANTLE OLDLANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
PETER JOHN HILL (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 1992.09.14
NURSERY COTTAGE OLDLANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
ELIZABETH ANN MACKENZIE (resigned)
Director, PHAMASIST, 2013.08.18 - 2014.06.23
8 OLDLANDS HALL OLDLANDS HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
ENGLAND
CLIVE PAUL MARSHALL (resigned)
Director, PUBLISHING DIRECTOR, 1992.12.04 - 1997.04.15
OLD WITHYHAM STATION STATION ROAD , WITHYHAM
TN7 4BT, EAST SUSSEX
LINDA BARBARA MCVAN (resigned)
Director, ADMINISTRATIVE ASSISTANT, 1991.11.30 - 1993.11.12
KEEPERS COTTAGE OLDLANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
PATRICK SIMON MORRISON (resigned)
Director, ADVERTISING, 2002.06.16 - 2003.07.20
11 OLDLANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
ROSEMARY MULADY (resigned)
Director, 1991.11.30 - 1999.11.26
SPRINGBANK OLDLANDS, HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
DAVID LESLIE NEAL (resigned)
Director, SALES MANAGER, 1998.12.01 - 1999.09.23
KEEPERS COTTAGE OLDLANDS HALL , HERONS GHYLL
TN22 3DA, EAST SUSSEX
DEREK ANTHONY RAKU (resigned)
Director, FUNERAL DIRECTORS ASSISTANT, 1993.11.12 - 1997.11.28
5 OLDLANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
KENNETH EDGAR GABRIEL REEVES (resigned)
Director, RETIRED GP, 2009.12.14 - 2013.01.22
8 OLDLANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
JOHN ROUKIS (resigned)
Director, RETIRED ENGINEER, 2011.11.06 - 2013.05.13
8 OLDLANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
MICHELLE ELAINE SAWYER (resigned)
Director, CHANGE MANAGER, 1998.12.01 - 2001.11.07
3 OLDLANDS HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
DAVID ERIC THOMAS (resigned)
Director, BUSINESS CONSULTANT, 1991.11.30 - 1992.12.04
12 OLDLANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
SIMON RALPH WILD (resigned)
Director, FACILITIES MANAGER, 2000.05.18 - 2009.08.23
GREENMANTLE OLDLANDS, HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
Date 2015.03.31
Tangible Fixed Assets £ 21,088
Current Assets £ 37,741
Tangible Fixed Assets Depreciation £ 8,627
Debtors £ 994
Shareholder Funds £ 57,685
Profit Loss Account Reserve £ 28,008
Called Up Share Capital £ 23
Total Assets Less Current Liabilities £ 57,685
Net Current Assets Liabilities £ 36,597
Creditors Due Within One Year £ 1,144
Cash Bank In Hand £ 36,747
Share Capital Allotted Called Up Paid £ 8
Number Shares Allotted £ 8
Tangible Fixed Assets Cost Or Valuation £ 28,633
Tangible Fixed Assets Depreciation Charged In Period £ 1,082

Companies near to OLDLANDS ESTATE COMPANY ltd.

Information about the Private Limited Company OLDLANDS 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: 2016.05.13. Reload the data