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URRARD ESTATE COMPANY LIMITED

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

Company details

SUITE ONE PARK FARM BARN, BRABOURNE LEES, ASHFORD, KENT, TN25 6RG

URRARD ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00675074
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.15
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 65700
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.13
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07/11/13 STATEMENT OF CAPITAL GBP 65700
Form type: SH06
Date: 2013.11.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.11.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.06
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE FINDLAY / 30/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGUERITE FINDLAY / 30/09/2010
Form type: CH01
Date: 2010.10.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, 5TH FLOOR MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2009.12.23
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.30
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.30
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REGISTERED OFFICE CHANGED ON 30/09/03 FROM:, C/O ELLAM AND COMPANY, TRAFALGAR HOUSE, 11-12 WATERLOO PLACE, LONDON SW1Y 4AU
Form type: 287
Date: 2003.09.30
Order cannot be placed (digitalisation not planned)
SECTION 249A 19/09/03
Form type: RES13
Date: 2003.09.30
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/00
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REGISTERED OFFICE CHANGED ON 16/05/00 FROM:, 100, NEW BOND STREET, LONDON, W1Y 0RE.
Form type: 287
Date: 2000.05.16
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/94
Form type: 363(287)
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.16

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Company directors and board members:

ANNE MARGUERITE FINDLAY (current)
Secretary, 1991.09.30
OWERRY HOUSE OXENTURN ROAD WYE , ASHFORD
TN25 5BE, KENT
ANNE MARGUERITE FINDLAY (current)
Director, 1991.09.30
OWERRY HOUSE OXENTURN ROAD WYE , ASHFORD
TN25 5BE, KENT
CHARLES GEORGE FINDLAY (current)
Director, 1991.09.30
OWERRY HOUSE 28 OXENTURN ROAD WYE , ASHFORD
TN25 5BE, KENT
ANDREW HAMILTON FINDLAY (resigned)
Director, 1991.09.30 - 1993.10.01
OWERRY HOUSE OXENTURN ROAD WYE , ASHFORD
TN25 5BE, KENT
Date 2014.02.28
Fixed Assets £ 442,144
Tangible Fixed Assets £ 335,000
Current Assets £ 153,439
Tangible Fixed Assets Depreciation £ 6,547
Debtors £ 2,995
Profit Loss Account Reserve £ 324,494
Revaluation Reserve £ 140,726
Called Up Share Capital £ 115,700
Net Assets Liabilities Including Pension Asset Liability £ 580,920
Net Current Assets Liabilities £ 138,776
Creditors Due Within One Year £ 14,663
Cash Bank In Hand £ 8,532
Share Capital Allotted Called Up Paid £ 115,700
Par Value Share 1631 each
Number Shares Allotted £ 115,700
Tangible Fixed Assets Increase Decrease From Revaluations £ 90,000
Tangible Fixed Assets Cost Or Valuation £ 431,547
Investments Fixed Assets £ 107,144

Companies near to URRARD ESTATE COMPANY ltd.

Information about the Private Limited Company URRARD ESTATE COMPANY 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