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UPMINSTER ESTATES LIMITED

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

Company details

TURNPIKE HOUSE, 1208/1210 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UA

UPMINSTER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00811594
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.06
last member list: 2015.06.24
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: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 04/07/2012
Form type: CH01
Date: 2012.07.04
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET FERRIER REYNOLDS / 01/06/2012
Form type: CH01
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY ELIZABETH ARMITAGE / 01/06/2012
Form type: CH01
Date: 2012.07.03
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 01/06/2012
Form type: CH03
Date: 2012.07.03
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, 36 VICTORIA RD, DARTMOUTH, DEVON, TQ6 9SB
Form type: AD01
Date: 2012.05.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 24/06/2011
Form type: CH01
Date: 2011.07.07
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 24/06/2011
Form type: CH03
Date: 2011.07.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET FERRIER REYNOLDS / 24/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 24/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY ELIZABETH ARMITAGE / 24/06/2010
Form type: CH01
Date: 2010.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.14
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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: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
£2.95
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ADOPT MEM AND ARTS 18/07/95
Form type: SRES01
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14

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Company directors and board members:

JOSEPHINE PAMELA KEY (current)
Secretary, RETIRED, 1991.06.30
TURNPIKE HOUSE 1208/1210 LONDON ROAD , LEIGH-ON-SEA
SS9 2UA, ESSEX
JULIA MARY ELIZABETH ARMITAGE (current)
Director, COMPANY DIRECTOR, 1991.06.30
TURNPIKE HOUSE 1208/1210 LONDON ROAD , LEIGH-ON-SEA
SS9 2UA, ESSEX
JOSEPHINE PAMELA KEY (current)
Director, RETIRED, 1991.06.30
TURNPIKE HOUSE 1208/1210 LONDON ROAD , LEIGH-ON-SEA
SS9 2UA, ESSEX
SALLY MARGARET FERRIER REYNOLDS (current)
Director, COMPANY DIRECTOR, 1991.06.30
TURNPIKE HOUSE 1208/1210 LONDON ROAD , LEIGH-ON-SEA
SS9 2UA, ESSEX
Date 2014.03.31
Fixed Assets £ 141,826
Tangible Fixed Assets £ 140,000
Current Assets £ 67,722
Debtors £ 1,199
Shareholder Funds £ 167,583
Profit Loss Account Reserve £ 34,491
Revaluation Reserve £ 132,992
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 167,583
Net Current Assets Liabilities £ 25,757
Creditors Due Within One Year £ 41,965
Cash Bank In Hand £ 66,523
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 140,000

Companies near to UPMINSTER ESTATES ltd.

Information about the Private Limited Company UPMINSTER 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: 2016.06.06. Reload the data