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ORDNANCE ESTATES LIMITED

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

Company details

GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

ORDNANCE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00561842
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company ORDNANCE ESTATES LIMITED is a Private Limited Company, registration number 00561842, established in United Kingdom on the 24. February 1956. The company is now active. The company has been in business for 60 years and 9 months. The company is based on GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB. Business of the company ORDNANCE ESTATES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ORDNANCE ESTATES LIMITED being in liquidation. The company has 4 directors and 2 secretaries. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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31/12/15 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 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.06.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.05.22
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ADOPT ARTICLES 06/03/2014
Form type: RES01
Date: 2014.03.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.12
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SECRETARY APPOINTED WILLIAM FREDERICK BENNETT
Form type: AP03
Date: 2013.03.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN
Form type: TM02
Date: 2013.02.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.06.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.06.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, SIXTH FLOOR, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON WC1X 8BY
Form type: 287
Date: 2004.08.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19

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Company directors and board members:

WILLIAM FREDERICK BENNETT (current)
Secretary, 2013.03.15
HASKELL HOUSE 152 WEST END LANE , LONDON
NW6 1SD
DAVID ALAN PEARS (current)
Secretary, 1992.08.03
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
DAVID ALAN PEARS (current)
Director, COMPANY DIRECTOR, 1993.12.31
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
MARK ANDREW PEARS (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
TREVOR STEVEN PEARS (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
WPG REGISTRARS LIMITED (current)
Director, CORPORATE BODY, 2005.07.19
GROUND FLOOR 30 CITY ROAD , LONDON
EC1Y 2AB
MICHAEL DAVID ALAN KEIDAN (resigned)
Secretary, 1991.12.31 - 2013.02.18
15 CROOKED USAGE FINCHLEY , LONDON
N3 3HD
ANTHONY DAVID LUCAS (resigned)
Secretary, 1991.12.31 - 1992.06.24
74 TUNBURY AVENUE , CHATHAM
ME5 9HY, KENT
MDAK SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1996.03.19 - 2001.06.26
HOLBORN HALL SIXTH FLOOR 100 GRAYS INN ROAD , LONDON
WC1X 8BY
JOHN FREDERICK COLEMAN (resigned)
Director, SOLICITOR, 1996.03.29 - 1998.04.30
54 GORDON AVENUE , STANMORE
HA7 3QH, MIDDLESEX
MICHAEL DAVID ALAN KEIDAN (resigned)
Director, COMPANY DIRECTOR, 1996.03.19 - 1998.04.30
15 CROOKED USAGE FINCHLEY , LONDON
N3 3HD
ANTHONY DAVID LUCAS (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1992.06.24
74 TUNBURY AVENUE , CHATHAM
ME5 9HY, KENT
CLARICE TALISMAN PEARS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.08.31
CLIVE HOUSE OLD BREWERY MEWS , LONDON
NW3
BARRY MICHAEL HOWARD SHAW (resigned)
Director, SOLICITOR, 1996.03.29 - 1998.04.30
5 MORELAND CLOSE , LONDON
NW11

Companies near to ORDNANCE ESTATES ltd.

Information about the Private Limited Company ORDNANCE ESTATES 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: 2016.05.16. Reload the data