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THEALE ESTATES LTD.

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

Company details

22 LEINSTER MEWS, LONDON, ENGLAND, W2 3EY

THEALE ESTATES LTD. on the map

Company type: Private Limited Company
Company number: 00717686
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.12
last member list: 2015.10.09
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN HIGHLEY
Form type: TM01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR DENISE HOLLANDS
Form type: TM01
Date: 2016.05.10
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.04
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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, UNIT 1A COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB
Form type: AD01
Date: 2016.02.19
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DIRECTOR APPOINTED MRS DENISE MARY HOLLANDS
Form type: AP01
Date: 2015.10.26
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, UNIT 1A COMMERCE PARK, BRUNEL ROAD, THEALE READING, BERKSHIRE, RG7 4AE
Form type: AD01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR CELESTINE SEHN
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR CELESTINE SEHN
Form type: TM01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
£2.95
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.24
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SEHN DAY / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GODFREY HIGHLEY / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / CELESTINE SEHN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS SEHN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/96
Form type: 363(287)
Date: 1996.10.14
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
Child documents:
Document type: ANNOTATION
Date: 1995.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/95
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11

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Company directors and board members:

DENISE MARY HOLLANDS (current)
Secretary, CHARTERED ACCOUNTANT, 1995.08.21
JESMOND PADDOCK BERE COURT ROAD PANGBOURNE , READING
RG8 8JU, BERKSHIRE
BARBARA SEHN DAY (current)
Director, DIR, 1992.10.09
5382 DEEPWOOD ROAD BLOOMFIELD HILL , MICHIGAN 48013
FOREIGN
USA
JAMES THOMAS SEHN (current)
Director, SURGEON, 1992.10.09
WOOTTON HOUSE MIDDLEBURG , VIRGINIA 22117-1298
IRISH
USA
ANTHONY BRIAN BIRD (resigned)
Secretary, 1992.10.09 - 1995.07.31
34 BUTTS HILL ROAD WOODLEY , READING
RG5 4NH, BERKSHIRE
ANTHONY BRIAN BIRD (resigned)
Director, 1992.10.09 - 1995.07.31
34 BUTTS HILL ROAD WOODLEY , READING
RG5 4NH, BERKSHIRE
JOSEPH ROBERT EDWARDS (resigned)
Director, 1992.10.09 - 1992.11.03
FLAT 16 SHOREACRES SANDBANKS , POOLE
BH13 7QH, DORSET
IAN GODFREY HIGHLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.18 - 2016.04.01
SKILCROFT FARM STANFORD DINGLEY , READING
RG7 6LU, BERKSHIRE
DENISE MARY HOLLANDS (resigned)
Director, CHARTERED ACCOUNTANT, 2015.08.14 - 2016.04.01
22 LEINSTER MEWS , LONDON
W2 3EY
ENGLAND
CAROLE SEHN LARAMIE (resigned)
Director, 1994.02.07 - 1995.08.24
2861 WHITTIER DRIVE , BLOOMFIELD HILLS
48304, MICHIGAN
USA
CELESTINE SEHN (resigned)
Director, COMPANY DIRECTOR, 1995.08.24 - 2013.02.28
3515 BROOKSIDE DRIVE BLOOMFIELD HILLS , MICHIGAN
USA
FRANCIS JAMES SEHN (resigned)
Director, 1992.10.09 - 1994.04.14
3515 BROOKSIDE DRIVE BLOOMFIELD HILL , MICHIGAN 48013
FOREIGN
USA

Companies near to THEALE ESTATES LTD.

Information about the Private Limited Company THEALE ESTATES LTD. 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: 2016.05.29. Reload the data