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STRONGHOLD ESTATES LIMITED

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

Company details

22-24 ELM ROAD, LEIGH-ON-SEA, ESSEX, SS9 1SN

STRONGHOLD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00974774
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.16
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68310 - Real estate agencies

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.08.03
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.08.03
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2000.08.03
ALDERMORE BANK PLC
MORTGAGE - Outstanding on 2010.07.15
CARNECO INVESTMENTS LIMITED
- Outstanding on 2014.02.07
CARNECO INVESTMENTS LIMITED
- Outstanding on 2014.02.07

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 100000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, UNIT 10 PROGRESS ROAD BUSINESS PARK PROGRESS ROAD, LEIGH-ON-SEA, ESSEX, SS9 5PR, ENGLAND
Form type: AD01
Date: 2015.06.29
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01/03/15 STATEMENT OF CAPITAL GBP 750000
Form type: SH01
Date: 2015.03.20
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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DIRECTOR APPOINTED MR RAYMOND ALFRED THORNTON
Form type: AP01
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HORACE THORNTON / 31/07/2014
Form type: CH01
Date: 2014.07.31
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SECRETARY'S CHANGE OF PARTICULARS / NATALIE JULIA PEACOCKE / 31/07/2014
Form type: CH03
Date: 2014.07.31
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, ORIEL HOUSE 53 ELM ROAD, LEIGH-ON-SEA, ESSEX, SS9 1SP
Form type: AD01
Date: 2014.07.18
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HORACE THORNTON / 03/07/2014
Form type: CH01
Date: 2014.07.03
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SECRETARY'S CHANGE OF PARTICULARS / NATALIE JULIA PEACOCKE / 03/07/2014
Form type: CH03
Date: 2014.07.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009747740023
Form type: MR01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009747740024
Form type: MR01
Date: 2014.02.07
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REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE, UNITED KINGDOM
Form type: AD01
Date: 2014.01.22
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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SECRETARY'S CHANGE OF PARTICULARS / NATALIE JULIA PEACOCKE / 13/06/2013
Form type: CH03
Date: 2013.07.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HORACE THORNTON / 13/06/2012
Form type: CH01
Date: 2012.08.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, ORIEL HOUSE, 53 ELM ROAD, LEIGH ON SEA, ESSEX SS91SP
Form type: AD01
Date: 2011.09.06
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.06.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.07.15
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18/03/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2010.04.09
£2.95
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COMPANY SHALL NOT HAVE AUTH SHARE CAPITAL 18/03/2010
Form type: RES13
Date: 2010.04.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.09
Order cannot be placed (digitalisation not planned)
ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
Form type: RES01
Date: 2010.04.09
Order cannot be placed (digitalisation not planned)
SUM OF £95,000 18/03/2010
Form type: RES14
Date: 2010.04.09
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HORACE THORNTON / 02/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NATALIE JULIA PEACOCKE / 02/10/2009
Form type: CH03
Date: 2009.10.29
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AAMD
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.18
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S366A DISP HOLDING AGM 30/03/06
Form type: ELRES
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: ELRES
Document description: S386 DISP APP AUDS 30/03/06
Document type: ANNOTATION
Date: 2006.04.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16

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Company directors and board members:

NATALIE JULIA PEACOCKE (current)
Secretary, BOOKKEEPER, 2006.08.11
22-24 ELM ROAD , LEIGH-ON-SEA
SS9 1SN, ESSEX
ENGLAND
MALCOLM HORACE THORNTON (current)
Director, 1991.10.05
22-24 ELM ROAD , LEIGH-ON-SEA
SS9 1SN, ESSEX
ENGLAND
RAYMOND ALFRED THORNTON (current)
Director, COMPANY DIRECTOR, 2014.09.29
22-24 ELM ROAD , LEIGH-ON-SEA
SS9 1SN, ESSEX
ENGLAND
DK ASSOCIATES (resigned)
Secretary, 1991.10.05 - 1996.01.11
50 THE RIDGEWAY , WESTCLIFF ON SEA
SS0 8NU, ESSEX
LOUISE MARGARET HYAM (resigned)
Secretary, 2002.10.10 - 2006.08.11
80 WOODFIELD PARK DRIVE , LEIGH ON SEA
SS9 1LW, ESSEX
KYLA TRACEY THORNTON (resigned)
Secretary, 1996.03.12 - 2002.10.10
21 SAINT GEORGES DRIVE , WESTCLIFF ON SEA
SS0 0SS, ESSEX
PETER NIGEL THORN (resigned)
Director, BUSINESS CONSULTANT, 1994.04.29 - 1994.05.20
48 MARINE PARADE , LEIGH ON SEA
SS9 2NB, ESSEX
RAYMOND ALFRED THORNTON (resigned)
Director, 1994.04.29 - 1994.05.20
42 CHALKWELL AVENUE , WESTCLIFF ON SEA
SS0 8NA, ESSEX
RAYMOND ALFRED THORNTON (resigned)
Director, 1991.10.05 - 1992.10.27
42 CHALKWELL AVENUE , WESTCLIFF ON SEA
SS0 8NA, ESSEX

Companies near to STRONGHOLD ESTATES ltd.

Information about the Private Limited Company STRONGHOLD 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: 2016.07.09. Reload the data