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BANTHAM ESTATE LTD

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

Company details

THE ESTATE OFFICE NEW ROAD, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4AH

BANTHAM ESTATE LTD on the map

Company type: Private Limited Company
Company number: 00562035
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.29
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

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: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2016.05.04
HSBC BANK PLC
- Outstanding on 2016.05.04
HSBC BANK PLC
- Outstanding on 2016.05.05

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.05.11
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ADOPT ARTICLES 08/04/2016
Form type: RES01
Date: 2016.05.11
Child documents:
Document type: ANNOTATION
Date: 2016.05.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005620350003
Form type: MR01
Date: 2016.05.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005620350001
Form type: MR01
Date: 2016.05.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005620350002
Form type: MR01
Date: 2016.05.04
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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 8600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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COMPANY NAME CHANGED EVANS' ESTATES (1956) LIMITED, CERTIFICATE ISSUED ON 30/07/15
Form type: CERTNM
Date: 2015.07.30
Child documents:
Document type: ANNOTATION
Date: 2015.07.30
Form type: RES15
Document description: CHANGE OF NAME 30/07/2015
Document type: ANNOTATION
Date: 2015.07.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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ALTER ARTICLES 11/12/2014
Form type: RES01
Date: 2014.12.30
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SECRETARY APPOINTED MRS REBECCA ILES
Form type: AP03
Date: 2014.11.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.18
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ALTER ARTICLES 21/10/2014
Form type: RES01
Date: 2014.11.18
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Form type: AD01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR BRYAN TOLL
Form type: TM01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR PETER TOLL
Form type: TM01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR GARETH KEENE
Form type: TM01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR CHARLES TOLL
Form type: TM01
Date: 2014.11.12
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APPOINTMENT TERMINATED, SECRETARY GARETH KEENE
Form type: TM02
Date: 2014.11.12
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DIRECTOR APPOINTED MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON
Form type: AP01
Date: 2014.11.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN GODDARD
Form type: TM01
Date: 2014.04.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 23 DEVON SQUARE, NEWTON ABBOT, DEVON, TQ12 2HU
Form type: AD01
Date: 2010.05.11
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CHARLES LIMBREY TOLL / 09/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LIMBREY TOLL / 09/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN KEENE / 09/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GODDARD / 09/04/2010
Form type: CH01
Date: 2010.05.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24

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Company directors and board members:

REBECCA ILES (current)
Secretary, 2014.11.26
THE ESTATE OFFICE NEW ROAD GREAT TEW , CHIPPING NORTON
OX7 4AH, OXFORDSHIRE
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON (current)
Director, NONE, 2014.10.22
THE ESTATE OFFICE NEW ROAD GREAT TEW , CHIPPING NORTON
OX7 4AH, OXFORDSHIRE
GARETH JOHN KEENE (resigned)
Secretary, BARRISTER AT LAW, 2007.06.05 - 2014.10.22
BUTTERMEAD MANATON , NEWTON ABBOT
TQ13 9XG, DEVON
ANTHONY WILLIAM PITKIN (resigned)
Secretary, COMPANY SECRETARY, 1995.02.22 - 2007.06.05
HARCOMBE COTTAGE CHUDLEIGH , NEWTON ABBOT
TQ13 0DG, DEVON
DAVID ROGER ST JOHN (resigned)
Secretary, 1991.04.09 - 1995.02.22
47 FFOS Y FRAN BASSALEG , NEWPORT
NP10 8LU, GWENT
GERALD DEVINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.09 - 1997.05.19
12 RHEIDOL CLOSE LLANISHEN , CARDIFF
CF4 5NQ, SOUTH GLAMORGAN
GILLIAN GODDARD (resigned)
Director, 1991.04.09 - 2013.11.17
THE DOG WATCHES , BANTHAM
TQ7 3AN, DEVON
GARETH JOHN KEENE (resigned)
Director, RETIRED, 2007.06.05 - 2014.10.22
BUTTERMEAD MANATON , NEWTON ABBOT
TQ13 9XG, DEVON
DAVID KENNETH HUGH MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 2002.06.02
TREM-Y-GLYN LLANBLETHIAN , COWBRIDGE
CF71 7HX
ANTHONY WILLIAM PITKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.19 - 2007.06.05
HARCOMBE COTTAGE CHUDLEIGH , NEWTON ABBOT
TQ13 0DG, DEVON
BRYAN CHARLES LIMBREY TOLL (resigned)
Director, LANDSCAPER, 1999.07.21 - 2014.10.22
11795 SW TUALATIN ROAD STH , TUALATIN
97062, OREGON
USA
CHARLES MICHAEL LIMBREY TOLL (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 2014.10.22
6 WINDWARD COURT SHELLY ROAD , EXMOUTH
EX8 1FB, DEVON
PETER JOHN LIMBREY TOLL (resigned)
Director, MUSIC PRODUCER, 1999.07.21 - 2014.10.22
THE OLD HOUSE CHURCH ROAD AYLMERTON , NORWICH
NR11 8PZ
Date 2015.03.31
Fixed Assets £ 510,228
Tangible Fixed Assets £ 510,227
Current Assets £ 213,226
Provisions For Liabilities Charges £ 8,000
Debtors £ 29,984
Shareholder Funds £ 591,236
Profit Loss Account Reserve £ 579,636
Called Up Share Capital £ 8,600
Net Assets Liabilities Including Pension Asset Liability £ 591,236
Total Assets Less Current Liabilities £ 599,236
Net Current Assets Liabilities £ 89,008
Creditors Due Within One Year £ 124,218
Cash Bank In Hand £ 183,242
Par Value Share Ordinary 'B' of £1 each
Number Shares Allotted £ 8,600
Capital Redemption Reserve £ 3,000
Investments Fixed Assets £ 1

Companies near to BANTHAM ESTATE LTD

Information about the Private Limited Company BANTHAM ESTATE LTD 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