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STORE PROPERTY ESTATES LIMITED

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

Company details

FARR HOUSE, 4 NEW PARK ROAD, CHICHESTER, WEST SUSSEX, PO19 7XA

STORE PROPERTY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00649719
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.17
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 1998.11.04
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPLLEMENTAL DEED SUPPLEMENTAL TO A DEED DATED 15TH NOVEMBER 1996 (PRINCIPAL DEED) AND DEED SUPPLEMENTAL THERETO - Outstanding on 2000.07.19
NORWICH UNION MORTGAGE FINANCE LTD
LEGAL CHARGE - Outstanding on 2006.02.18

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 150
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/15
Form type: AA
Date: 2015.08.17
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, 41 EASTCHEAP, LONDON, EC3M 1DT
Form type: AD01
Date: 2015.01.12
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14
Form type: AA
Date: 2014.09.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.31
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.31
Child documents:
Document type: ANNOTATION
Date: 2014.03.31
Form type: RES01
Document description: ADOPT ARTICLES 06/03/2014
Document type: ANNOTATION
Date: 2014.03.31
Form type: RES13
Document description: SECTION 175 QUOTED 06/03/2014
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2013.08.23
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER WICKENS / 27/11/2012
Form type: CH01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.09.18
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD SMITHERS / 17/05/2011
Form type: CH01
Date: 2011.06.29
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DIRECTOR APPOINTED MR PAUL MICHAEL ALBERT ROWLAND
Form type: AP01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDER
Form type: TM01
Date: 2011.03.15
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.09.16
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 01/12/2009
Form type: CH01
Date: 2009.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER WICKENS / 01/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOSTER WICKENS / 01/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JENNIFER WICKENS / 01/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SMITHERS / 01/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STUART HUGHES / 01/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN FIELDER / 01/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 01/12/2009
Form type: CH03
Date: 2009.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITHERS / 25/06/2009
Form type: 288c
Date: 2009.07.13
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, ST ALPHAGE HOUSE, 4TH FLOOR, 2 FORE STREET, LONDON EC2Y 5DH
Form type: 287
Date: 2008.01.24
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.27
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.18
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.18

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Company directors and board members:

GARY NEIL HAWKINS (current)
Secretary, CHARTERED ACCOUNTANT, 2004.01.22
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
GARY NEIL HAWKINS (current)
Director, CHARTERED ACCOUNTANT, 2007.11.01
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
DAVID JOHN STUART HUGHES (current)
Director, MRICS AND COMPANY DIRECTOR, 1992.11.04
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
PAUL MICHAEL ALBERT ROWLAND (current)
Director, CONSTRUCTION DIRECTOR, 2011.04.18
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
JOHN HOWARD SMITHERS (current)
Director, FRICS AND COMPANY DIRECTOR, 1992.11.04
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
JACQUELINE JENNIFER WICKENS (current)
Director, COMPANY DIRECTOR, 1991.11.27
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
ROGER FOSTER WICKENS (current)
Director, COMPANY DIRECTOR, 1991.11.27
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
SARAH FOSTER WICKENS (current)
Director, COMPANY DIRECTOR, 1996.09.06
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
KEITH DAVIES (resigned)
Secretary, 1991.11.27 - 2004.01.22
10 THE OLD STABLES FELPHAM , BOGNOR REGIS
PO22 7NR, WEST SUSSEX
ALAN FIELDER (resigned)
Director, CONSTRUCTION DIRECTOR, 2005.10.17 - 2011.02.28
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
MICHAEL ROBIN STANDING (resigned)
Director, MBIAT AND COMPANY DIRECTOR, 1992.11.04 - 2005.10.17
MILL COTTAGE OVING ROAD ALDINGBOURNE , CHICHESTER
PO20 3TP, WEST SUSSEX

Companies near to STORE PROPERTY ESTATES ltd.

Information about the Private Limited Company STORE PROPERTY 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: 2016.05.25. Reload the data