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ENSTONE ESTATES

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

Company details

LITCHFIELD FARM, ENSTONE, OXON, OX7 4HH

ENSTONE ESTATES on the map

Company type: Private Unlimited Company
Company number: 00653905
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.09
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

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

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL MORTGAGE - Outstanding on 1960.04.12
THE AGRICULTURAL MORTGAGE CORPORATION LTD.
FURTHER CHARGE - Outstanding on 1960.06.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.22
CORBIE SHANK WIND ENERGY LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 JUNE 2002 AND - Outstanding on 2002.06.14
LLOYDS BANK PLC
- Outstanding on 2015.03.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 77674
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REGISTRATION OF A CHARGE / CHARGE CODE 006539050005
Form type: MR01
Date: 2015.03.17
£2.95
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31/12/08 FULL LIST AMEND
Form type: AR01
Date: 2015.01.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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SECOND FILING WITH MUD 31/12/13 FOR FORM AR01
Form type: RP04
Date: 2015.01.08
£2.95
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2015.01.08
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SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
Form type: RP04
Date: 2015.01.08
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SECOND FILING WITH MUD 31/12/09 FOR FORM AR01
Form type: RP04
Date: 2015.01.08
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2015.01.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/01/2015
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/01/2015
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/01/2015
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/01/2015
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/01/2015
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SELWYN KNOTT / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE KNOTT / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED KEVIN JOHN SELWYN KNOTT
Form type: 288a
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE HIGGS
Form type: 288b
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1960.03.25

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Company directors and board members:

NICOLA JANE KNOTT (current)
Secretary, PARTNER IN FARM BUSINESS, 1997.05.26
LITCHFIELD FARM ENSTONE , CHIPPING NORTON
OX7 4HH, OXFORDSHIRE
KEVIN JOHN SELWYN KNOTT (current)
Director, ESTATES BURSAR, 2008.09.14
LITCHFIELD FARM LIDSTONE ROAD , ENSTONE
OX7 4HH, OXFORD
NICOLA JANE KNOTT (current)
Director, PARTNER IN FARM BUSINESS, 1997.05.26
LITCHFIELD FARM ENSTONE , CHIPPING NORTON
OX7 4HH, OXFORDSHIRE
ELIZABETH PATRICIA HIGGS (resigned)
Secretary, 1991.12.31 - 1997.05.26
THE DOWER HOUSE LITCHFIELD FARM, ENSTONE , CHIPPING NORTON
OX7 4HH, OXFORDSHIRE
CAROLINE ANNE HIGGS (resigned)
Director, PARTNER IN FARMING BUSINESS, 1997.05.26 - 2008.09.14
LA PETITE GLIERE 125 ROUTE DES EPICEAS , LES HOUCHES
74310
FRANCE
DAVID CHARLES YEOMAN HIGGS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.05.26
12 HEATON DRIVE EDGBASTON , BIRMINGHAM
B15 3LW, WEST MIDLANDS
ELIZABETH PATRICIA HIGGS (resigned)
Director, FARMER, 1991.12.31 - 1997.05.26
THE DOWER HOUSE LITCHFIELD FARM, ENSTONE , CHIPPING NORTON
OX7 4HH, OXFORDSHIRE

Companies near to ENSTONE ESTATES

Information about the Private Unlimited Company ENSTONE ESTATES 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