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LAS PALMAS ESTATES LIMITED

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

Company details

HALLIFORD MERE LAKES, CHERTSEY ROAD, SHEPPERTON, SURREY, TW17 9NU

LAS PALMAS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00637172
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.15
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company LAS PALMAS ESTATES LIMITED is a Private Limited Company, registration number 00637172, established in United Kingdom on the 15. September 1959. The company is now active. The company has been in business for 57 years and 2 months. The company is based on HALLIFORD MERE LAKES, CHERTSEY ROAD, SHEPPERTON, SURREY, TW17 9NU. Business of the company LAS PALMAS ESTATES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 62 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.01. We do not have any information about the company LAS PALMAS ESTATES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 5500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.28
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.17
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.26
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH ROBERTS / 01/01/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE LURCOCK / 01/01/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNCAN BERWICK / 01/01/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBIN BERWICK / 01/01/2010
Form type: CH01
Date: 2010.03.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BERWICK / 22/12/2008
Form type: 288c
Date: 2009.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LURCOCK / 22/12/2008
Form type: 288c
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET KIRKHAM
Form type: 288b
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES BERWICK
Form type: 288b
Date: 2009.01.21
£2.95
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SECRETARY APPOINTED WILLIAM DUNCAN BERWICK
Form type: 288a
Date: 2009.01.21
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
Child documents:
Document type: ANNOTATION
Date: 2007.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/00 FROM:, 332 UPPER RICHMOND ROAD, PUTNEY, LONDON SW15 6TL
Form type: 287
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1992.07.01

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Company directors and board members:

WILLIAM DUNCAN BERWICK (current)
Secretary, RESTAURANT& FISHERY OWNER, 2008.12.22
33 PRETORIA ROAD , CHERTSEY
KT16 9LN, SURREY
ALISTAIR ROBIN BERWICK (current)
Director, RESTRAUNTEUR AND PARTNER IN FISHERY, 1990.12.31
94 NEW HAW ROAD , ADDLESTONE
KT15 2DF, SURREY
WILLIAM DUNCAN BERWICK (current)
Director, RESTAURANT& FISHERY OWNER, 1990.12.31
33 PRETORIA ROAD , CHERTSEY
KT16 9LN, SURREY
SARAH JANE LURCOCK (current)
Director, OST MISTRESS/JOURNALIST, 1990.12.31
SHACKELTON VILLA KING EDWARD POINT , SOUTH GEORGIA
51QQ 1ZZ, SOUTH ATLANTIC 51QQ 1ZZ
FALKLAND ISLANDS
KAREN ELIZABETH ROBERTS (current)
Director, LANDSCAPE ARCHITECT, 1990.12.31
THE OLD VOLUNTEER 22 NORTH VIEW , WINCHESTER
SO22 5EH, HAMPSHIRE
MARGARET GILLIAN KIRKHAM (resigned)
Secretary, 1990.12.31 - 2008.12.22
43 DUKES AVENUE , NEW MALDEN
KT3 4HW, SURREY
CHARLES COLIN BERWICK (resigned)
Director, DENTAL SURGEON, 1990.12.31 - 2008.01.03
MAIDEN COTTAGE LONGPARISH , ANDOVER
SP11 6PZ, HAMPSHIRE
JOAN BERWICK (resigned)
Director, WIDOW, 1998.07.03 - 2006.09.22
94 NEW HAW ROAD , ADDLESTONE
KT15 2DF, SURREY
WILLIAM ALISTAIR BERWICK (resigned)
Director, DENTAL SURGEON, 1990.12.31 - 1997.03.02
334 UPPER RICHMOND ROAD , LONDON
SW15 6TL
Date 2013.09.30 2012.09.30
Shareholder Funds £ 5,500 £ 5,500
Net Assets Liabilities Including Pension Asset Liability £ 5,500 £ 5,500
Share Capital Allotted Called Up Paid £ 5,500 £ 5,500
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5,500 £ 5,500

Companies near to LAS PALMAS ESTATES ltd.

Information about the Private Limited Company LAS PALMAS 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: 2016.05.24. Reload the data