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VELMORE ESTATES LIMITED

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

Company details

SOLENT HOUSE, 107A ALMA ROAD, SOUTHAMPTON, SO14 6UY

VELMORE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00786544
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2015.09.21
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.01
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.02.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.09
WHYTELEAF PROPERTIES LIMITED
SECOND LEGAL CHARGE - Outstanding on 1999.02.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.06
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2001.04.14
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.04.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 21656
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REGISTERED OFFICE CHANGED ON 20/07/2015 FROM, 21 GUILDFORD DRIVE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3PR
Form type: AD01
Date: 2015.07.20
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.04.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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SECT 519
Form type: MISC
Date: 2013.10.14
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.17
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK SHERWOOD MORRIS / 01/01/2010
Form type: CH01
Date: 2010.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.01.03
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, HIGHFIELD COURT, TOLLGATE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3TY
Form type: 287
Date: 2002.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/99 FROM:, COLLEGE KEEP, 4-12 TERMINUS TERRACE, SOUTHAMPTON, HAMPSHIRE SO14 3QJ
Form type: 287
Date: 1999.10.19
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.27

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Company directors and board members:

RUTH JUEL WARNER (current)
Secretary, 1997.06.10
17 MONTFORT COLLEGE BOTLEY ROAD , ROMSEY
SO51 5PL, HAMPSHIRE
DAVID FRANK SHERWOOD MORRIS (current)
Director, CHARTERED SURVEYOR, 1991.09.21
20 MONTFORT COLLEGE BOTLEY ROAD , ROMSEY
SO51 5PL, HANTS
JUDITH MARRIOTT (resigned)
Secretary, 2000.06.16 - 2006.11.10
4 COUNTRY VIEW WEST WELLOW , ROMSEY
SO51 6JS, HAMPSHIRE
WENDY ELIZABETH RAW (resigned)
Secretary, 1991.09.21 - 2000.06.16
THORNFIELD HURDLE WAY COMPTON DOWN , WINCHESTER
SO21 2AN, HANTS
Date 2015.03.31
Tangible Fixed Assets £ 4,875,817
Current Assets £ 143,793
Debtors £ 110,510
Shareholder Funds £ 3,687,886
Profit Loss Account Reserve £ 684,019
Revaluation Reserve £ 2,982,211
Called Up Share Capital £ 21,656
Net Assets Liabilities Including Pension Asset Liability £ 3,687,886
Total Assets Less Current Liabilities £ 4,697,843
Net Current Assets Liabilities £ 177,974
Creditors Due Within One Year £ 321,767
Cash Bank In Hand £ 31,283
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 21,656
Number Shares Allotted £ 21,656
Creditors Due After One Year £ 1,009,957

Companies near to VELMORE ESTATES ltd.

Information about the Private Limited Company VELMORE 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: 2016.06.05. Reload the data