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STAUNTON ESTATES LIMITED

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

Company details

THE OLD LAUNDRY, BRIDGE STREET, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6DZ

STAUNTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00582467
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.01.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.07.20
LUCY ANN HARVEY BLAIR
LEGAL CHARGE - Outstanding on 2012.05.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR CHRISTOPHER GORDON COULTER
Form type: AP01
Date: 2012.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.05.16
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SECRETARY APPOINTED MR CHRISTOPHER GORDON COULTER
Form type: AP03
Date: 2012.03.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN BLAIR / 05/09/2011
Form type: CH01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, THE OLD LAUNDRY, BRIDGE STREET SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6DZ
Form type: AD01
Date: 2010.06.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN BLAIR / 01/10/2009
Form type: CH01
Date: 2009.12.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
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REGISTERED OFFICE CHANGED ON 20/08/04 FROM:, THE BARN, BACK LANE SOUTHWICK, FAREHAM, HAMPSHIRE PO17 6EG
Form type: 287
Date: 2004.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, HOPE COTTAGE, HAMBLEDON ROAD, DENMEAD, HAMPSHIRE PO7 6ER
Form type: 287
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2003.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/03
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

CHRISTOPHER GORDON COULTER (current)
Secretary, ACCOUNTANT, 1999.01.01
THE OLD LAUNDRY BRIDGE STREET SOUTHWICK , FAREHAM
PO17 6DZ, HAMPSHIRE
CHRISTOPHER GORDON COULTER (current)
Secretary, 2012.02.01
THE OLD LAUNDRY, BRIDGE STREET SOUTHWICK , FAREHAM
PO17 6DZ, HAMPSHIRE
RICHARD JONATHAN BLAIR (current)
Director, SOLICITOR RETIRED, 1991.12.31
THE OLD LAUNDRY, BRIDGE STREET SOUTHWICK , FAREHAM
PO17 6DZ, HAMPSHIRE
CHRISTOPHER GORDON COULTER (current)
Director, ACCOUNTANT, 2012.08.23
THE OLD LAUNDRY, BRIDGE STREET SOUTHWICK , FAREHAM
PO17 6DZ, HAMPSHIRE
EILEEN BLAIR (resigned)
Secretary, 1991.12.31 - 1996.07.24
1 QUAYGATE HOUSE OLD PORSTMOUTH , PORTSMOUTH
PO1 2NL, HAMPSHIRE
HANTSBRIDGE HOLDINGS LIMITED (resigned)
Secretary, 1997.03.31 - 2000.09.01
6 LANDPORT TERRACE , PORTSMOUTH
PO1 2RG, HAMPSHIRE
PAMELA HARVEY (resigned)
Secretary, 2003.10.03 - 2004.01.08
13 HELENA ROAD , SOUTHSEA
PO4 9RH, HAMPSHIRE
EILEEN BLAIR (resigned)
Director, RETIRED, 1991.12.31 - 1996.07.28
1 QUAYGATE HOUSE OLD PORSTMOUTH , PORTSMOUTH
PO1 2NL, HAMPSHIRE
CHRISTOPHER GORDON COULTER (resigned)
Director, ACCOUNTANT, 2003.10.03 - 2005.10.31
HOPE COTTAGE HAMBLEDON ROAD DENMEAD , WATERLOOVILLE
PO7 6ER, HAMPSHIRE
JACK EDWARDS MCLEAN (resigned)
Director, BUILDER, 2003.10.03 - 2004.01.08
15 WHITE HART LANE , PORTCHESTER
PO16 9BL, HAMPSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 4,825 £ 4,825
Tangible Fixed Assets £ 4,825 £ 4,825
Current Assets £ 333,804 - 35.01 % £ 513,604
Tangible Fixed Assets Depreciation £ 8,500 £ 8,500
Debtors £ 961 - 57.96 % £ 2,286
Shareholder Funds £ 149,642 + 0.11 % £ 149,474
Profit Loss Account Reserve £ 149,142 + 0.11 % £ 148,974
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 149,642 + 0.11 % £ 149,474
Total Assets Less Current Liabilities £ 259,642 - 46.83 % £ 488,354
Net Current Assets Liabilities £ 254,817 - 47.3 % £ 483,529
Creditors Due Within One Year £ 78,987 + 162.63 % £ 30,075
Cash Bank In Hand £ 6,049 - 31.21 % £ 8,794
Stocks Inventory £ 326,794 - 34.97 % £ 502,524
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13,325 £ 13,325
Creditors Due After One Year £ 110,000 - 67.54 % £ 338,880

Companies near to STAUNTON ESTATES ltd.

Information about the Private Limited Company STAUNTON 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: 2016.05.18. Reload the data