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WROTHAM PARK SETTLED ESTATES

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

Company details

THE ESTATE OFFICE, WROTHAM PARK, BARNET, HERTS, EN5 4SB

WROTHAM PARK SETTLED ESTATES on the map

Company type: Private Unlimited Company
Company number: 00784922
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company WROTHAM PARK SETTLED ESTATES is a Private Unlimited Company, registration number 00784922, established in United Kingdom on the 17. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on THE ESTATE OFFICE, WROTHAM PARK, BARNET, HERTS, EN5 4SB. Business of the company WROTHAM PARK SETTLED ESTATES by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 55 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 1997.04.05. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WROTHAM PARK SETTLED ESTATES being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1997.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

Mortgages:

ROYAL BANK LTD
MORTGAGE - Outstanding on 1964.03.17
ROYAL BANK LTD
MORTGAGE - Outstanding on 1964.03.17
ROYAL BANK OF SCOTLAND
MORTGAGE - Outstanding on 1964.04.06
ROYAL BANK OF SCOTLAND
MORTGAGE - Outstanding on 1967.04.10
THE ROYAL BANK OF SCOTLAND
MORTGAGE - Outstanding on 1970.02.12
ROYAL BANK OF SCOTLAND
DEED OF RECTIFICATION & CHARGE - Outstanding on 1970.03.10
C M HAWKINGS
COLLATERAL CHARGE - Outstanding on 1971.02.28
C M HAWKINGS
SUPPLEMENT CHARGE - Outstanding on 1972.11.29
THE ROYAL BANK OF SCOTLAND LIMITED
CHARGE - Outstanding on 1978.10.10
THE ROYAL BANK OF SCOTLAND LTD
CHARGE - Outstanding on 1979.11.05
THE ROYAL BANK OF SCOTLAND LTD
LETTER OF SET-OFF - Outstanding on 1981.10.02
GUINNESS MAHON & CO LIMITED
LEGAL MORTGAGE - Outstanding on 1995.06.22
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2001.09.01
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2001.09.01
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2001.09.01
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2001.09.01
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2002.08.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 514502
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIANA MARGARET ELIZABETH MONCKTON / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JULIAN WENTWORTH BYNG / 16/02/2010
Form type: CH01
Date: 2010.02.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
252-366A-386 05/10/90
Form type: ERES13
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.27

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Company directors and board members:

GEORGIANA MARGARET ELIZABETH MONCKTON (current)
Secretary, COMPANY SECRETARY, 1992.07.11
37 ENDLESHAM ROAD , LONDON
SW12 8JX
ROBERT MICHAEL JULIAN WENTWORTH BYNG (current)
Director, COMPANY DIRECTOR, 1987.02.14
WROTHAM PARK BARNET , HERTFORDSHIRE
EN5 4SB
GEORGIANA MARGARET ELIZABETH MONCKTON (current)
Director, COMPANY SECRETARY, 1992.07.11
37 ENDLESHAM ROAD , LONDON
SW12 8JX
EVE FINOLA BYNG (resigned)
Secretary, 1990.12.31 - 1992.07.11
WROTHAM PARK , BARNET
EN5 4SB, HERTFORDSHIRE
EVE FINOLA BYNG (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.07.11
WROTHAM PARK , BARNET
EN5 4SB, HERTFORDSHIRE
JULIAN MICHAEL EDMUND BYNG (resigned)
Director, BARRISTER, 1990.12.31 - 1991.04.05
WROTHAM PARK , BARNET
EN5 4SB, HERTFORDSHIRE
KEVIN WILLIAM FRYERS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.14 - 2000.09.06
CRAIGMORE , BALLASALLA
IM9 3DG, ISLE OF MAN
DAVID JOHN MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.13 - 2000.09.06
THE PARK CLANNA ROAD, , SANTON
IM4 2HP, ISLE OF MAN

Companies near to WROTHAM PARK SETTLED ESTATES

Information about the Private Unlimited Company WROTHAM PARK SETTLED 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: 2016.06.04. Reload the data