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ADDISON ESTATES LIMITED

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

Company details

1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR

ADDISON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00963965
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.15
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1978.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.07

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 5704
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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23/01/15 STATEMENT OF CAPITAL GBP 5704
Form type: SH01
Date: 2015.01.23
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA EMMA BINNS / 08/05/2014
Form type: CH01
Date: 2014.07.21
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BINNS / 03/12/2013
Form type: CH01
Date: 2013.12.06
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOWLER / 03/12/2013
Form type: CH03
Date: 2013.12.06
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.07.26
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.03.27
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, 16 ADDISON AVENUE, HOLLAND PARK, LONDON, W11 4QR
Form type: AD01
Date: 2011.11.15
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BINNS / 02/03/2011
Form type: CH01
Date: 2011.07.22
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOWLER / 02/03/2011
Form type: CH03
Date: 2011.07.22
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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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: 2010.08.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIANNA BURMASTER / 30/11/2009
Form type: CH01
Date: 2010.08.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.05.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.20
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BURMASTER / 01/06/2009
Form type: 288c
Date: 2009.09.02
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOWLER / 01/06/2009
Form type: 288c
Date: 2009.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.18
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GBP NC 10000/10100, 20/07/2008
Form type: RES04
Date: 2009.07.29
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NC INC ALREADY ADJUSTED 20/07/09
Form type: 123
Date: 2009.07.29
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AD 20/07/09, GBP SI [email protected]=3, GBP IC 5700/5703
Form type: 88(2)
Date: 2009.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BINNS / 30/09/2008
Form type: 288c
Date: 2009.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AAMD
Date: 2005.09.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.08
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.06
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.08
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.27

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Company directors and board members:

CHRISTINA BOWLER (current)
Secretary, 1998.04.01
FLAT G DAVIS COURT ARGYLL ROAD , LONDON
W8 7BQ
ENGLAND
JOHN MICHAEL BINNS (current)
Director, 1992.07.02
FLAT G DAVIS COURT ARGYLL ROAD , LONDON
W8 7BQ
ENGLAND
DEBORAH ELIANNA BURMASTER (current)
Director, CONSULTANT, 2003.08.12
FLAT D 1 COURTFIELD GARDENS , LONDON
SW5 0PA
JESSICA EMMA SIMMONS (current)
Director, CONSULTANT, 2003.08.12
5 SHEFFIELD TERRACE , LONDON
W8 7NG
JOHN ORTON DYSON (resigned)
Secretary, 1992.07.02 - 1998.04.01
103 WESTONING ROAD HARLINGTON , DUNSTABLE
LU5 6PA, BEDFORDSHIRE
JOHN ORTON DYSON (resigned)
Director, 1992.07.02 - 1996.05.31
103 WESTONING ROAD HARLINGTON , DUNSTABLE
LU5 6PA, BEDFORDSHIRE
Date 2014.02.28
Fixed Assets £ 1,201,018
Tangible Fixed Assets £ 1,200,200
Current Assets £ 998,001
Tangible Fixed Assets Depreciation £ 3,594
Provisions For Liabilities Charges £ 164
Debtors £ 3,596
Shareholder Funds £ 2,099,900
Profit Loss Account Reserve £ 1,018,856
Revaluation Reserve £ 1,071,041
Called Up Share Capital £ 5,703
Net Assets Liabilities Including Pension Asset Liability £ 2,099,900
Total Assets Less Current Liabilities £ 2,100,064
Net Current Assets Liabilities £ 899,046
Creditors Due Within One Year £ 98,955
Cash Bank In Hand £ 994,405
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 5,700
Tangible Fixed Assets Increase Decrease From Revaluations £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 1,300,200
Tangible Fixed Assets Depreciation Charged In Period £ 122
Capital Redemption Reserve £ 4,300

Companies near to ADDISON ESTATES ltd.

Information about the Private Limited Company ADDISON 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: 2016.07.07. Reload the data