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CAKEHAM MANOR ESTATE LIMITED

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

Company details

LAPWINGS, WEST STRAND, WEST WITTERING, WEST SUSSEX, PO20 8AU

CAKEHAM MANOR ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00520965
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.24
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 16062
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDFORD
Form type: TM01
Date: 2016.01.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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DIRECTOR APPOINTED JAMES DANIEL BARRATT
Form type: AP01
Date: 2015.04.27
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DIRECTOR APPOINTED KATHERINE JANE STAIGHT
Form type: AP01
Date: 2015.04.27
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DIRECTOR APPOINTED HUGH COLIN ALEXANDER SARRE
Form type: AP01
Date: 2015.04.27
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART
Form type: TM01
Date: 2014.08.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.12.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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ADOPT ARTICLES 27/09/2012
Form type: RES01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PATRICK BYRNE / 06/12/2012
Form type: CH01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRIMSLEY RICHARD INGEBRETH NICHOLSON / 06/12/2012
Form type: CH01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLARD
Form type: TM01
Date: 2012.09.05
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DALTON HALL / 01/11/2011
Form type: CH03
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DALTON HALL / 01/11/2011
Form type: CH01
Date: 2011.11.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
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DIRECTOR APPOINTED MICHAEL NORMAN BLACK
Form type: AP01
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED BRINSLEY RICHARD INGLEBRETH NICHOLSON
Form type: AP01
Date: 2011.06.06
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DIRECTOR APPOINTED CATHERINE MARY AUSTIN
Form type: AP01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE
Form type: TM01
Date: 2011.01.19
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13/10/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR APPOINTED RICHARD JAMES POLLARD
Form type: AP01
Date: 2010.11.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
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SECRETARY APPOINTED NICHOLAS CHARLES DALTON HALL
Form type: AP03
Date: 2009.12.10
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, THE CORN EXCHANGE, BAFFINS LANE, CHICHESTER, WEST SUSSEX, PO19 1GE
Form type: AD01
Date: 2009.12.08
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APPOINTMENT TERMINATED, SECRETARY ANDREW CRAWFORD
Form type: TM02
Date: 2009.12.08
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCKERCHAR
Form type: TM01
Date: 2009.10.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHERRYMAN
Form type: TM01
Date: 2009.10.26
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN HARRIS
Form type: TM01
Date: 2009.10.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
£2.95
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DIRECTOR APPOINTED MICHAEL ROBERT PHILIP STEWART
Form type: 288a
Date: 2009.03.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED RICHARD HANDFORD
Form type: 288a
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SARGENT
Form type: 288b
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR JEREMY SAMUELS
Form type: 288b
Date: 2008.11.06
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/02 FROM:, 5 EAST PALLANT, CHICHESTER, SUSSEX, PO19 1TS
Form type: 287
Date: 2002.11.07
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NICHOLAS CHARLES DALTON HALL (current)
Secretary, 2009.11.30
LAPWINGS WEST STRAND WEST WITTERING , CHICHESTER
PO20 8AU, WEST SUSSEX
CATHERINE MARY AUSTIN (current)
Director, NONE, 2011.05.13
WINTERS MOON EAST STRAND WEST WITTERING , CHICHESTER
PO20 8BA, WEST SUSSEX
UK
JAMES DANIEL BARRATT (current)
Director, COMPANY DIRECTOR, 2015.03.01
61 NORTH STREET , CHICHESTER
PO19 1NB, WEST SUSSEX
UK
MICHAEL NORMAN BLACK (current)
Director, PE FUND MANAGER, 2011.05.13
48 SHEFFIELD TERRACE , LONDON
W8 7NA
ENGLAND
VINCENT PATRICK BYRNE (current)
Director, COMPANY EXECUTIVE, 2000.07.14
17 BIRCHLANDS AVENUE , LONDON
SW12 8ND
STELLA MARY LILLINGTON HADLEY (current)
Director, ADMINISTRATOR, 2000.07.14
WHITE GABLES WEST STRAND , WEST WITTERING
PO20 8AU, WEST SUSSEX
NICHOLAS CHARLES DALTON HALL (current)
Director, SOLICITOR, 1997.01.17
LAPWINGS WEST STRAND WEST WITTERING , CHICHESTER
PO20 8AU, WEST SUSSEX
BRINSLEY RICHARD INGEBRETH NICHOLSON (current)
Director, SOLICITOR, 2011.05.13
WITTERING HOUSE WEST STRAND , WEST WITTERING
PO20 8AU, WEST SUSSEX
UK
HUGH COLIN ALEXANDER SARRE (current)
Director, INVESTMENT BANKER, 2015.03.01
LANPWINGS WEST STRAND , WEST WITTERING
PO20 8AU, WEST SUSSEX
UK
KATHERINE JANE STAIGHT (current)
Director, COMPANY DIRECTOR MEDICAL PRACTICE, 2015.03.01
LAPWINGS WEST STRAND , WEST WITTERING
PO20 8AU, WEST SUSSEX
UK
MICHAEL PAUL CAMPS (resigned)
Secretary, 1991.10.13 - 1996.11.22
BARNHAM COURT LODGE CHURCH LANE BARNHAM , BOGNOR REGIS
PO22 0BP, WEST SUSSEX
ANDREW ALEXANDER CRAWFORD (resigned)
Secretary, 1999.05.07 - 2009.11.30
CHURCH FARM BARNS HILL LANE BARNHAM , BOGNOR REGIS
PO22 0BN, WEST SUSSEX
CLIFFORD LIONEL HODGETTS (resigned)
Secretary, 1996.11.22 - 1999.04.30
SHRUBLANDS GRAFFHAM , PETWORTH
GU28 0PT, WEST SUSSEX
JOHN RICHARD CHERRYMAN (resigned)
Director, BARRISTER AT LAW, 1995.03.24 - 2009.07.24
WINDRODE EAST STRAND , WEST WITTERING
PO20 8BA, WEST SUSSEX
DAVID LESLIE GOMME (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2000.07.14
NEW TIMBERS EAST STRAND WEST WITTERING , CHICHESTER
WEST SUSSEX
PO20 8BA
RICHARD MARTIN HANDFORD (resigned)
Director, RETIRED, 2008.07.25 - 2015.07.17
SEA OAKS WEST STRAND WEST WITTERING , CHICHESTER
PO20 8AU, SUSSEX
GILLIAN HARRIS (resigned)
Director, ARCHITECTURAL AND INDUSTRIAL DESIGNER, 1991.10.13 - 2009.07.24
24 DEVONSHIRE PLACE , LONDON
W1N 2BX
DAVID ALEXANDER HOARE (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2010.09.25
40 CHEPSTOW PLACE , LONDON
W2 4TA
IAN ALISTAIR KEITH (resigned)
Director, RETIRED PR CONSULTANT, 1998.10.30 - 2006.07.21
THE HOY WEST STRAND WEST WITTERING , CHICHESTER
PO20 8AU, WEST SUSSEX
BEVIL GUY MABEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2000.07.14
BERRY BARN EAST STRAND WEST WITTERING , CHICHESTER
PO20 8BA, WEST SUSSEX
JOHN STEWART MCKERCHAR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.13 - 2009.07.24
TYLERS BERRY BARN LANE WEST WITTERING , CHICHESTER
PO20 8AX, WEST SUSSEX
RICHARD JAMES POLLARD (resigned)
Director, PARTNER IN ACCOUNTANCY FIRM, 2010.07.23 - 2012.07.06
ROOKERY HILL ROOKERY HILL OUTWOOD , REDHILL
RH1 5QZ, SURREY
UK
JEREMY ALEXANDER SAMUELS (resigned)
Director, COMPANY DIRECTOR, 2006.07.21 - 2008.07.25
WHITE HORSES WEST STRAND WEST WITTERING , CHICHESTER
PO20 8AU, WEST SUSSEX
MICHAEL SARGENT (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2008.07.25
FIELD HOUSE YAPTON LANE, WALBERTON , ARUNDEL
BN18 0AS, WEST SUSSEX
MICHAEL ROBERT PHILIP STEWART (resigned)
Director, BANKER, 2009.01.16 - 2014.07.18
MERROW EAST STRAND WEST WITTERING , CHICHESTER
PO20 8BA, WEST SUSSEX
Date 2015.03.31
Tangible Fixed Assets £ 25
Current Assets £ 142,378
Debtors £ 11,647
Shareholder Funds £ 620,013
Profit Loss Account Reserve £ 164,545
Revaluation Reserve £ 423,460
Called Up Share Capital £ 16,062
Total Assets Less Current Liabilities £ 620,013
Net Current Assets Liabilities £ 117,678
Creditors Due Within One Year £ 24,700
Cash Bank In Hand £ 92,424
Share Capital Allotted Called Up Paid £ 16,062
Number Shares Allotted 16062 Ordinary shares of £1 each

Companies near to CAKEHAM MANOR ESTATE ltd.

  • BUSASSIST LTD. - HOPE HOUSE, WEST STRAND, WEST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8AU

Information about the Private Limited Company CAKEHAM MANOR 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: 2016.05.14. Reload the data