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EMBER ESTATES LIMITED

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

Company details

2 CASTLE BUSINESS, VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

EMBER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00923509
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.04.28
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.04.28
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.04.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR ROBIN CAMPBELL
Form type: TM01
Date: 2012.12.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.04.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAMPBELL / 01/10/2009
Form type: CH01
Date: 2010.02.17
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.03.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, 29-39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2007.06.07
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX TW12 2BX
Form type: 287
Date: 2007.06.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01

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Company directors and board members:

MARTYN HICKMAN (current)
Secretary, 1995.08.31
11 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BB
JAMES MARTYN HICKMAN (current)
Director, ACCOUNTANT, 1999.03.12
225 FELSHAM ROAD , LONDON
SW15 1BD
MARTYN HICKMAN (current)
Director, COMPANY DIRECTOR, 1991.12.31
11 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BB
ROBIN CAMPBELL (resigned)
Secretary, 1991.12.31 - 1995.08.31
LITTLE SQUIRRELS PONY CHASE , COBHAM
KT11 2PF, SURREY
ROBIN CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.01.07
TIMBERS OCKLEY ROAD FOREST GREEN , DORKING
RH5 5SQ, SURREY
VIVIENNE MARIE HICKMAN (resigned)
Director, COMPANY DIRECTOR, 1995.08.31 - 2003.01.28
11 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BB

Companies near to EMBER ESTATES ltd.

Information about the Private Limited Company EMBER 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: 2016.06.17. Reload the data