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ILCHESTER ESTATES

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

Company details

THE ESTATE OFFICE, MELBURY SAMPFORD, DORCHESTER, DORSET, DT2 0LF

ILCHESTER ESTATES on the map

Company type: Private Unlimited Company
Company number: 01006592
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.31
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ILCHESTER ESTATES is a Private Unlimited Company, registration number 01006592, established in United Kingdom on the 31. March 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on THE ESTATE OFFICE, MELBURY SAMPFORD, DORCHESTER, DORSET, DT2 0LF. Business of the company ILCHESTER ESTATES by SIC and NACE code is "41100 - Development of building projects". There are 63 company documents available. The most recent document is "13/12/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company ILCHESTER ESTATES being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. 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
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 7791115
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.12
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR APPOINTED HENRY CHARLES GUEST
Form type: AP01
Date: 2013.05.03
£2.95
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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SAIL ADDRESS CHANGED FROM:, STEYNINGS HOUSE FISHERTON STREET, SALISBURY, WILTSHIRE, SP2 7RJ
Form type: AD02
Date: 2012.10.29
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS CHARLOTTE ANNE TOWNSHEND / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALASTAIR HENDERSON / 01/10/2009
Form type: CH01
Date: 2010.01.05
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REMOVAL OF DOCUMENT
Form type: MISC
Date: 2009.12.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRAKE / 23/02/2009
Form type: 288c
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENDERSON / 11/12/2007
Form type: 288c
Date: 2008.12.11
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: RES13
Document description: RE TRANS OF CAP RESERVE 20/09/04
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
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£ NC 1000000/10000000, 04/03/99
Form type: 123
Date: 1999.07.02
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NC INC ALREADY ADJUSTED 04/03/99
Form type: WRES04
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 04/03/99
Document type: ANNOTATION
Date: 1999.07.02
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/99
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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S386 DISP APP AUDS 16/09/98
Form type: ELRES
Date: 1998.10.27
£2.95
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S252 DISP LAYING ACC 16/09/98
Form type: ELRES
Date: 1998.10.27
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S366A DISP HOLDING AGM 16/09/98
Form type: ELRES
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/96 FROM:, ESTATE OFFICE,, EVERSHOT,, DORSET, DT2 0JY
Form type: 287
Date: 1996.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.09.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/96
Form type: SRES10
Date: 1996.04.16
£2.95
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ALTER MEM AND ARTS 20/03/96
Form type: SRES01
Date: 1996.04.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/96
Form type: SRES11
Date: 1996.04.16
£2.95
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£ IC 547115/487115, 20/03/96, £ SR [email protected]=60000
Form type: 122
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.27

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Company directors and board members:

ROBERT IAN SANDERSON (current)
Secretary, 2003.06.16
PEMBROOK , CHETNOLE
DT9 6PE, DORSET
JOHN ARTHUR COURTNEY DRAKE (current)
Director, COMPANY DIRECTOR, 1992.03.25
15 FETTER LANE , LONDON
EC4A 1JP
HENRY CHARLES GUEST (current)
Director, PARTNER OF ADELPHI CAPITAL LLP, 2013.03.18
THE ESTATE OFFICE MELBURY SAMPFORD , DORCHESTER
DT2 0LF, DORSET
MARK ALASTAIR HENDERSON (current)
Director, FINANCIAL ADVISOR, 2005.01.01
2 SHALCOMB STREET , LONDON
SW10 0HY
CHARLOTTE ANNE TOWNSHEND (current)
Director, COMPANY DIRECTOR, 1991.12.28
MELBURY HOUSE MELBURY SAMPFORD , DORCHESTER
DT2 0LF, DORSET
ENGLAND
JAMES REGINALD TOWNSHEND (current)
Director, COMPANY DIRECTOR, 2003.06.16
MELBURY HOUSE MELBURY SAMPFORD , DORCHESTER
DT2 0LF, DORSET
WALGATE SERVICES LIMITED (resigned)
Secretary, 1991.12.28 - 1996.09.01
WALGATE HOUSE 25 CHURCH STREET , BASINGSTOKE
RG21 7QQ, HAMPSHIRE
WILSONS (COMPANY SECRETARIES) LIMITED (resigned)
Secretary, 1996.09.01 - 2003.06.16
STEYNINGS HOUSE SUMMERLOCK APPROACH , SALISBURY
SP2 7RJ, WILTSHIRE
RICHARD MARK WALTER AGNEW (resigned)
Director, COMPANY DIRECTOR, 1993.06.04 - 1998.03.30
THE CURATES HOUSE MELBURY OSMOND , DORCHESTER
DT2 0LU, DORSET
DOWAGER VISCOUNTESS EDITH (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.12.13
WIMBORNE MAGNOLIA HOUSE , ST PETER PORT
CHANNEL, GUERNSEY
CHANNEL ISLANDS
HENRY MERTON HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2005.06.13
WEST WOODHAY HOUSE , NEWBURY
RG20 0BS, BERKSHIRE
SIMON MICHAEL HORNBY (resigned)
Director, COMPANY DIRECTOR, 1998.09.16 - 2004.12.31
THE HAM , WANTAGE
OX12 9JA, OXFORDSHIRE

Companies near to ILCHESTER ESTATES

Information about the Private Unlimited Company ILCHESTER ESTATES 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: 2016.07.19. Reload the data