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ENTERPRISE ESTATES LIMITED

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

Company details

37 MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6RE

ENTERPRISE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00652616
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.15
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1967.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.19
GUARDIAN ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1987.09.24
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.25

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
£2.95
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 61661
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW BRODTMAN / 28/08/2014
Form type: CH03
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BRODTMAN / 28/08/2014
Form type: CH01
Date: 2014.08.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, C/O CRITCHLEYS, 37 MARKET SQUARE, WITNEY, OXON, OX28 6RE
Form type: AD01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
Child documents:
Document type: ANNOTATION
Date: 2008.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.13
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.10
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/04
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/02
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.11
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.07
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.27
£2.95
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ALTER MEM AND ARTS 13/01/97
Form type: SRES01
Date: 1997.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.06

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Company directors and board members:

DAVID ANDREW BRODTMAN (current)
Secretary, HOUSING MANAGER, 1993.01.01
11 GILLINGHAM ROAD , LONDON
NW2 1RL
ENGLAND
DAVID ANDREW BRODTMAN (current)
Director, SURVEYOR, 1991.12.12
11 GILLINGHAM ROAD , LONDON
NW2 1RL
ENGLAND
MARGUERITE SARAH BRODTMAN (current)
Director, SELF EMPLOYED, 1995.05.01
68 LONGFIELD AVENUE , LONDON
NW9 2EG
MICHAEL HARRIS BRODTMAN (current)
Director, CHARTERED SURVEYOR, 2000.06.01
25 PARK AVENUE , LONDON
NW11 7SL
SHEILA LISBETH BRODTMAN (current)
Director, MARRIED WOMAN, 1991.12.12
8 WYMONDHAM COURT SAINT JOHNS WOOD PARK , LONDON
NW8 6RD
ALFRED ABRAHAM BRODTMAN (resigned)
Secretary, 1991.12.12 - 1993.01.01
WHITEHALL OLD BURFORD ROAD MINSTER LOVELL , OXFORD
OX8 5RU
ALFRED ABRAHAM BRODTMAN (resigned)
Director, CHARTERED SURVEYOR, 1991.12.12 - 2005.04.29
8 WYMONDHAM COURT SAINT JOHNS WOOD PARK , LONDON
NW8 6RD
Date 2013.09.30
Fixed Assets £ 114,840
Tangible Fixed Assets £ 114,840
Current Assets £ 148,638
Debtors £ 232
Shareholder Funds £ 184,020
Profit Loss Account Reserve £ 122,359
Called Up Share Capital £ 61,661
Net Assets Liabilities Including Pension Asset Liability £ 184,020
Net Current Assets Liabilities £ 69,180
Creditors Due Within One Year £ 79,458
Cash Bank In Hand £ 148,406
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 61,661

Companies near to ENTERPRISE ESTATES ltd.

Information about the Private Limited Company ENTERPRISE 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