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OLD ESTATES LIMITED

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

Company details

8 DURWESTON STREET, LONDON, W1H 1EW

OLD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00656654
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.06.02
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.18
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.03.19
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.03.19
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.03.19
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.03.19
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.03.19
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.03.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
Form type: MR04
Date: 2014.07.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HOLMWOOD / 01/07/2012
Form type: CH01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BUTCHER
Form type: TM01
Date: 2013.07.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART HOLMWOOD / 01/07/2012
Form type: CH03
Date: 2013.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
Form type: MG01
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
Form type: MG01
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
Form type: MG01
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
Form type: MG01
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
Form type: MG01
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
Form type: MG01
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
Form type: MG01
Date: 2013.03.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 01/09/2011
Form type: CH01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
Form type: MG01
Date: 2011.08.18
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:68
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
Form type: MG01
Date: 2011.08.11
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, 2ND FLOOR, YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ
Form type: AD01
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 07/12/2009
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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APPOINTMENT TERMINATED SECRETARY JANET SHEPPARD
Form type: 288b
Date: 2009.03.19
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SECRETARY APPOINTED JANET SHEPPARD
Form type: 288a
Date: 2008.12.18
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DIRECTOR APPOINTED ROBIN HARWIN BUTCHER
Form type: 288a
Date: 2008.12.16

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Company directors and board members:

ANDREW STUART HOLMWOOD (current)
Secretary, CHARTERED SURVEYOR, 2004.05.24
8 DURWESTON STREET , LONDON
W1H 1EW
MARK ANDREW COOK (current)
Director, PROPERTY INVESTER, 2004.05.24
8 DURWESTON STREET , LONDON
W1H 1EW
ANDREW STUART HOLMWOOD (current)
Director, CHARTERED SURVEYOR, 2004.05.24
8 DURWESTON STREET , LONDON
W1H 1EW
JANET CHRISTOBEL SHEPPARD (resigned)
Secretary, 2008.12.10 - 2009.03.11
8 CARLISLE CLOSE , KINGSTON UPON THAMES
KT2 7AU, SURREY
LOUIS NEWTON TUCKER (resigned)
Secretary, 1991.06.30 - 1993.02.23
BEAREHURST HOLMWOOD , DORKING
RH5 4LR, SURREY
MARCUS NEWTON TUCKER (resigned)
Secretary, 1993.02.23 - 2004.05.25
MERRILL HILL FARM AMPNEY CRUCIS , CIRENCESTER
GL7 5RN, GLOUCESTER
JOHN BIRD (resigned)
Director, COMPANY DIRECTOR, 2004.08.12 - 2004.12.01
18 ALBANY CRESCENT CLAYGATE , ESHER
KT10 0PF, SURREY
ROBIN HARWIN BUTCHER (resigned)
Director, COMPANY DIRECTOR, 2008.12.12 - 2012.07.01
22 ST. LEONARDS ROAD CLAYGATE , ESHER
KT10 0EL, SURREY
LOUIS NEWTON TUCKER (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2004.05.25
BEAREHURST HOLMWOOD , DORKING
RH5 4LR, SURREY
NICHOLAS NEWTON TUCKER (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2004.05.25
FLAT 5 8 MELBURY ROAD , LONDON
W14 8LR
VERA CATHERINE TUCKER (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 2004.05.25
BEAREHURST HOLMWOOD , DORKING
RH5 4LR, SURREY

Companies near to OLD ESTATES ltd.

Information about the Private Limited Company OLD 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: 2016.05.26. Reload the data