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THRESHOLD LAND & ESTATES LIMITED

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

Company details

NORTH WING, BURGOINE HOUSE, 8 LOWER TEDDINGTON ROAD, HAMPTON WICK, KT1 4ER

THRESHOLD LAND & ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00930531
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.16
last member list: 2015.11.03
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 THRESHOLD LAND & ESTATES LIMITED is a Private Limited Company, registration number 00930531, established in United Kingdom on the 16. April 1968. The company is now active. The company has been in business for 48 years and 7 months. The company is based on NORTH WING, BURGOINE HOUSE, 8 LOWER TEDDINGTON ROAD, HAMPTON WICK, KT1 4ER. Business of the company THRESHOLD LAND & 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 "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.03. We do not have any information about the company THRESHOLD LAND & ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. 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: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.30
CATHERINE ANN MILES OFFER
LEGAL CHARGE - Outstanding on 1991.09.10
CATHERINE ANN MILES OFFER
LEGAL CHARGE - Outstanding on 1991.09.10
CATHERINE ANN MILES OFFER
LEGAL CHARGE - Outstanding on 1991.09.10
BRISTOL & WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED - Outstanding on 1993.11.12
BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED - Outstanding on 1997.06.13
BRISTOL AND WEST BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME - Outstanding on 1997.06.13
BRISTOL AND WEST BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME - Outstanding on 1997.06.13
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 1999.08.13
BRISTOL & WEST PLC
COMMERCIAL MORTGAGE - Outstanding on 1999.08.13
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2006.05.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.11.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR LUCY OFFER
Form type: TM01
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OFFER
Form type: TM01
Date: 2015.11.03
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DIRECTOR APPOINTED CLAIRE OFFER
Form type: AP01
Date: 2015.01.29
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.16
£2.95
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INTERIM DIVIDEND PAYED 03/07/2014
Form type: RES14
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.15
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.15
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN MILES OFFER / 16/11/2011
Form type: CH01
Date: 2011.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.04
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH OFFER / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, BURGOINE HOUSE, 8 LOWER TEDDINGTON ROAD, HAMPTON WICK, SURREY KT1 4ER
Form type: 287
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/03 FROM:, PORTCULLIS HOUSE, 36 TWICKENHAM RD., TEDDINGTON, MIDDLESEX TW11 8AW
Form type: 287
Date: 2003.01.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.13

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Company directors and board members:

DAYE OFFER (current)
Secretary, 1991.11.16
PORTCULLIS HOUSE 36 TWICKENHAM ROAD , TEDDINGTON
TW11 8AW, MIDDLESEX
CLAIRE OFFER (current)
Director, COMPANY DIRECTOR, 2015.01.20
WEST FARM NEWTON TONEY , SALISBURY
SP4 0HF, WILTS
UK
DAYE OFFER (current)
Director, COMPANY DIRECTOR, 1991.11.16
PORTCULLIS HOUSE 36 TWICKENHAM ROAD , TEDDINGTON
TW11 8AW, MIDDLESEX
HARRY JOHN MILES OFFER (current)
Director, CHARTERED SURVEYOR-COMPANY DIR, 1991.11.16
MARTINS HIGH STREET PORTON , SALISBURY
SP4 0LH, WILTSHIRE
CATHERINE ANN MILES COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 2000.09.11
2 GLENDOWER HOUSE CLIFTON PARK ROAD CLIFTON , BRISTOL
BS8 3BP
GRACE ROSE OFFER (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 1994.06.05
179 BANSTEAD ROAD , BANSTEAD
SM7 1QH, SURREY
LUCY ELIZABETH OFFER (resigned)
Director, HOME CONTENT, 1995.09.02 - 2015.11.02
28 HOLMSDALE ROAD , TEDDINGTON
TW11 6QW, MIDDLESEX
THOMAS HENRY MILES OFFER (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 2006.11.03
179 BANSTEAD ROAD , BANSTEAD
SM7 1QH, SURREY
TIMOTHY HENRY MILES OFFER (resigned)
Director, CHARTERED SURVEYOR, 1991.11.16 - 2015.11.02
28 HOLMSDALE ROAD , TEDDINGTON
TW11 6QW, MIDDLESEX

Companies near to THRESHOLD LAND & ESTATES ltd.

Information about the Private Limited Company THRESHOLD LAND & 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: 2016.06.18. Reload the data