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COMPTON MANOR ESTATES LIMITED

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

Company details

16 OLD BAILEY, LONDON, EC4M 7EG

COMPTON MANOR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00940171
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.08
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities
Company COMPTON MANOR ESTATES LIMITED is a Private Limited Company, registration number 00940171, established in United Kingdom on the 8. October 1968. The company is now active. The company has been in business for 48 years and 1 month. The company is based on 16 OLD BAILEY, LONDON, EC4M 7EG. Business of the company COMPTON MANOR ESTATES LIMITED by SIC and NACE code is "81300 - Landscape service activities". There are 62 company documents available. The most recent document is "26/05/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.26. We do not have any information about the company COMPTON MANOR ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.05.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.05.18
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.10.18

List of company documents:

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26/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 2100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR APPOINTED PETER CLIVE CLEMENS DAY
Form type: AP01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACFARLANE
Form type: TM01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER DURRANCE / 01/10/2009
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP WALTER DURRANCE / 01/10/2009
Form type: CH03
Date: 2010.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.02
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AD 07/09/01---------, £ SI [email protected]=100000, £ IC 2000000/2100000
Form type: 88(2)R
Date: 2001.09.12
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NC INC ALREADY ADJUSTED, 07/09/01
Form type: 123
Date: 2001.09.11
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£ NC 2000000/3000000, 07/0
Form type: RES04
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, 12 GOUGH SQUARE, LONDON, EC4A 3DE
Form type: 287
Date: 2001.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.16
£2.95
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AD 10/10/95---------, £ SI [email protected]=1350000, £ IC 650000/2000000
Form type: 88(2)R
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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NC INC ALREADY ADJUSTED 04/10/95
Form type: ORES04
Date: 1995.10.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/95
Form type: ORES10
Date: 1995.10.06
£2.95
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£ NC 650000/2000000, 04/10/95
Form type: 123
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.13

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Company directors and board members:

PHILIP WALTER DURRANCE (current)
Secretary, 1991.06.12
16 OLD BAILEY , LONDON
EC4M 7EG
WILLIAM JOHN COUPE (current)
Director, COMPANY DIRECTOR, 1995.01.10
163 MIDDLEWICH ROAD , SANDBACH
CW11 1JD, CHESHIRE
PETER CLIVE CLEMENS DAY (current)
Director, ESTATE MANAGER, 2011.01.01
COMPTON MANOR ESTATES LIMITED KING'S SOMBORNE , STOCKBRIDGE
SO20 6QW, HAMPSHIRE
PHILIP WALTER DURRANCE (current)
Director, SOLICITOR, 1991.06.12
16 OLD BAILEY , LONDON
EC4M 7EG
ROBERT BRAKE (resigned)
Director, FARM MANAGEMENT CONSULTANT, 1991.06.12 - 1994.01.14
FLINT HOUSE THRUXTON , ANDOVER
SP11 8LZ, HAMPSHIRE
WILLIAM THOMPSON MACFARLANE (resigned)
Director, CONSULTANT, 1991.06.12 - 2010.12.31
COLTS PADDOCK 24 AVELEY LANE , FARNHAM
GU9 8PR, SURREY
BRIAN STAMPER (resigned)
Director, ACCOUNTANT, 1991.06.12 - 1995.01.10
131 CROSSWINDS STREET , GREER
SOUTH CAROLINA 29650
USA

Companies near to COMPTON MANOR ESTATES ltd.

Information about the Private Limited Company COMPTON MANOR 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: 2016.06.20. Reload the data