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OAKENDENE ESTATES LIMITED

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

Company details

OAKENDENE INDUSTRIAL ESTATE BOLNEY ROAD, COWFOLD, HORSHAM, WEST SUSSEX, RH13 8AZ

OAKENDENE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00842527
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2016.05.31
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 0

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.01.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.05.01
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.14

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 20000
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.21
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.31
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Form type: AD01
Date: 2011.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.14
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, GRAFTON LODGE 15 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Form type: AD01
Date: 2011.04.15
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD MAITLAND PUGH / 31/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PRUDENCE BROCAS LANGLANDS-PEARSE / 31/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELECTRA KARIDIS / 31/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DINAH MARY BURROWS / 31/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, GRAFTON LODGQ 15 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Form type: 287
Date: 2009.08.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, OAKENDENE INDUSTRIAL ESTATE, COWFOLD, HORSHAM, SUSSEX, RH13 8AZ
Form type: 287
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR EDWARD BURROWS
Form type: 288b
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED MR HENRY RICHARD MAITLAND PUGH
Form type: 288a
Date: 2008.09.09
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.04.13

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Company directors and board members:

JENNIFER PRUDENCE BROCAS LANGLANDS-PEARSE (current)
Secretary, 1991.04.18
OAKENDENE MANOR COWFOLD , HORSHAM
RH13 8AZ, W SUSSEX
DINAH MARY BURROWS (current)
Director, COMPANY DIRECTOR, 1991.04.18
OAKENDENE MANOR COWFOLD , HORSHAM
RH13 8AZ, W SUSSEX
ELECTRA KARIDIS (current)
Director, CONSULTANT, 1992.07.15
OAKENDENE MANOR COWFOLD , HORSHAM
RH13 8AZ, SUSSEX
JENNIFER PRUDENCE BROCAS LANGLANDS-PEARSE (current)
Director, COMPANY DIRECTOR, 1991.04.18
OAKENDENE MANOR COWFOLD , HORSHAM
RH13 8AZ, W SUSSEX
HENRY RICHARD MAITLAND PUGH (current)
Director, BUSINESS CONSULTANT, 2008.09.01
113 TRANMERE ROAD , LONDON
SW18 3QP
EDWARD MICHAEL BROCAS BURROWS (resigned)
Director, COMPANY DIRECTOR/CONSULTANT, 1991.04.18 - 2008.08.20
OAKENDENE MANOR COWFOLD , HORSHAM
RH13 8AZ, W SUSSEX
Date 2013.09.30
Fixed Assets £ 433,857
Tangible Fixed Assets £ 433,857
Current Assets £ 16,180
Tangible Fixed Assets Depreciation £ 464,473
Provisions For Liabilities Charges £ 3,841
Debtors £ 16,180
Shareholder Funds £ 326,161
Profit Loss Account Reserve £ 157,585
Revaluation Reserve £ 148,576
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 326,161
Total Assets Less Current Liabilities £ 375,556
Net Current Assets Liabilities £ 58,301
Creditors Due Within One Year £ 74,481
Cash Bank In Hand £ 49,914
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 4,480
Tangible Fixed Assets Cost Or Valuation £ 887,016
Tangible Fixed Assets Depreciation Charged In Period £ 15,794
Creditors Due After One Year £ 46,115

Companies near to OAKENDENE ESTATES ltd.

Information about the Private Limited Company OAKENDENE 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: 2016.06.08. Reload the data