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LECONFIELD ESTATE COMPANY (THE)

Learn more about LECONFIELD ESTATE COMPANY (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, PARK ROAD, PETWORTH, WEST SUSSEX, GU28 0DU

LECONFIELD ESTATE COMPANY (THE) on the map

Company type: Private Unlimited Company
Company number: 00950357
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.20
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

Accounts:

account ref date: 30.09
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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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: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR PAMELA THE DOWAGER LADY EGREMONT
Form type: TM01
Date: 2014.02.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, THE ESTATE OFFICE, PETWORTH, SUSSEX, GU28 0DU
Form type: 287
Date: 2009.01.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.02

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Company directors and board members:

TIMOTHY PETER WARDLE (current)
Secretary, 1991.12.31
151 WHITES GREEN LURGASHALL , PETWORTH
GU28 9BD, WEST SUSSEX
AUDREY CAROLINE EGREMONT (current)
Director, COMPANY DIRECTOR, 1991.12.31
PETWORTH HOUSE CHURCH STREET , PETWORTH
GU28 0AE, WEST SUSSEX
JOHN THE LORD EGREMONT (current)
Director, WRITER, 1991.12.31
PETWORTH HOUSE , PETWORTH
GU28 0AE, WEST SUSSEX
PAMELA THE DOWAGER LADY EGREMONT (resigned)
Director, RETIRED, 1991.12.31 - 2013.11.04
40 SUSSEX STREET , LONDON
SW1V 4RH

Companies near to LECONFIELD ESTATE COMPANY (THE)

Information about the Private Unlimited Company LECONFIELD ESTATE COMPANY (THE) 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: 2016.06.21. Reload the data