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BLO' NORTON HALL ESTATE COMPANY LIMITED

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

Company details

2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH

BLO' NORTON HALL ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00524766
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.17
last member list: 2015.05.26
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: 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: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

List of company documents:

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Find out more information about BLO' NORTON HALL ESTATE COMPANY LIMITED. Our website makes it possible to view other available documents related to BLO' NORTON HALL ESTATE COMPANY 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 7500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
£2.95
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
£2.95
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EBURY MANAGEMENT LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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PREVSHO FROM 31/12/2008 TO 31/03/2008
Form type: 225
Date: 2009.01.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
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REGISTERED OFFICE CHANGED ON 05/04/07 FROM:, TOLLGATE COTTAGE, LADBROKE, SOUTHAM, WARWICKSHIRE CV47 2BY
Form type: 287
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/05
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28

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Company directors and board members:

EBURY MANAGEMENT LIMITED (current)
Secretary, 2007.03.20
2 UPPER TACHBROOK STREET , LONDON
SW1V 1SH
MARK BASIL ANDREW LORIMER (current)
Director, SOLICITOR, 2007.03.20
2 UPPER TACHBROOK STREET , LONDON
SW1V 1SH
PETER WILLIAM BROWNE GOLDSON (resigned)
Secretary, 1991.06.01 - 2007.03.20
TOLLGATE COTTAGE LADBROKE , SOUTHAM
CV47 2BY, WARWICKSHIRE
ALAN EDWARD MARSH BRITTEN (resigned)
Director, RETIRED OIL COMPANY MANAGER, 1991.06.01 - 2007.03.20
FIVEWAYS LEYBORNE PARK , KEW
TW9 3HB, SURREY
CHARLES RICHARD BROWNE GOLDSON (resigned)
Director, RAILWAYS MANAGER, 1991.06.01 - 2007.03.20
29 AYLESBURY ROAD WING , LEIGHTON BUZZARD
LU7 0PD, BEDFORDSHIRE
PETER WILLIAM BROWNE GOLDSON (resigned)
Director, EUROPEAN GRANTS CONSULTANT, 1991.06.01 - 2007.03.20
TOLLGATE COTTAGE LADBROKE , SOUTHAM
CV47 2BY, WARWICKSHIRE
DIANA VALERIE BROME HARDMAN (resigned)
Director, HOUSEWIFE, 1991.06.01 - 2007.03.20
DRAKELOW COTTAGE MIDDLEWICH ROAD ALLOSTOCK , KNUTSFORD
WA16 9JQ, CHESHIRE

Companies near to BLO' NORTON HALL ESTATE COMPANY ltd.

Information about the Private Limited Company BLO' NORTON HALL 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: 2016.05.14. Reload the data