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ILTON ESTATES LIMITED

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

Company details

UNIT 8A, ILTON BUSINESS PARK, ILMINSTER, SOMERSET, TA19 9DU

ILTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00877301
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.20
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ILTON ESTATES LIMITED is a Private Limited Company, registration number 00877301, established in United Kingdom on the 20. April 1966. The company is now active. The company has been in business for 50 years and 7 months. The company is based on UNIT 8A, ILTON BUSINESS PARK, ILMINSTER, SOMERSET, TA19 9DU. Business of the company ILTON ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5" from the 2016.04.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.17. We do not have any information about the company ILTON ESTATES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1994.12.03
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.09.13
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.03.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.29
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.10.27
EDWARD FRANK DUNN AND MARY DUNN
MORTGAGE - Outstanding on 2008.08.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.07.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.03.13

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.02
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARY DUNN
Form type: TM01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.22
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.07.10
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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SAIL ADDRESS CHANGED FROM:, 11 THE CRESCENT, TAUNTON, SOMERSET, TA1 4EU
Form type: AD02
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DUNN
Form type: TM01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DUNN / 17/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANK DUNN / 17/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DUNN / 17/12/2009
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.08.07
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, MERRYHAY HOUSE, ILTON BUSINESS ESTATE, ILMINSTER, SOMERSET TA19 9DU
Form type: 287
Date: 2007.03.20
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.24
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.10.17

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Company directors and board members:

CHRISTOPHER JAMES DUNN (current)
Secretary, 2006.02.08
STAPLE FITZPAINE MANOR STAPLE FITZPAINE , TAUNTON
TA3 5SW, SOMERSET
CHRISTOPHER JAMES DUNN (current)
Director, MANAGING DIRECTOR, 1991.12.17
STAPLE FITZPAINE MANOR STAPLE FITZPAINE , TAUNTON
TA3 5SW, SOMERSET
MARY DUNN (resigned)
Secretary, 1991.12.17 - 2006.02.08
OAKFIELD HIGHER HILLCOMMON , TAUNTON
TA4 1DZ, SOMERSET
EDWARD FRANK DUNN (resigned)
Director, MOTOR DEALER AND FINANCIER, 1991.12.17 - 2010.08.14
OAKFIELD HIGHER HILLCOMMON , TAUNTON
TA4 1DZ, SOMERSET
MARY DUNN (resigned)
Director, HOUSEWIFE, 1991.12.17 - 2014.07.04
OAKFIELD HIGHER HILLCOMMON , TAUNTON
TA4 1DZ, SOMERSET
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,376,532 - 0.1 % £ 2,378,805
Tangible Fixed Assets £ 2,376,532 - 0.1 % £ 2,378,805
Current Assets £ 121,602 - 44.45 % £ 218,902
Tangible Fixed Assets Depreciation £ 62,005 + 3.81 % £ 59,732
Debtors £ 114,408 - 47.37 % £ 217,382
Shareholder Funds £ 650,509 + 6.25 % £ 612,237
Profit Loss Account Reserve £ 4,607 - 89.26 % £ 42,879
Revaluation Reserve £ 655,016 £ 655,016
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 650,509 + 6.25 % £ 612,237
Total Assets Less Current Liabilities £ 1,041,910 - 0.34 % £ 1,045,445
Net Current Assets Liabilities £ 1,334,622 + 0.09 % £ 1,333,360
Creditors Due Within One Year £ 1,456,224 - 6.19 % £ 1,552,262
Cash Bank In Hand £ 7,194 + 373.29 % £ 1,520
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,438,537 £ 2,438,537
Creditors Due After One Year £ 391,401 - 9.65 % £ 433,208

Companies near to ILTON ESTATES ltd.

Information about the Private Limited Company ILTON 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: 2016.06.11. Reload the data