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SHENLEY ESTATES LIMITED

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

Company details

THE ESTATE OFFICE WINTERSHALL, GATE STREET, BRAMLEY, GUILDFORD, SURREY, GU5 0LR

SHENLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01022094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.24
dissolution date: 2006.02.14
last member list: 2004.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.13
KLEINWOST BENSON LIMITED
MORTGAGE - Outstanding on 1985.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.22
THE FIRST NATIONAL BANK OF BOSTON.
FIXED AND FLOATING CHARGE - Outstanding on 1990.02.01
THE FIRST NATIONAL BANK OF BOSTON.
CHARGE OVER STERLING DEPOSIT ACCOUNT - Outstanding on 1990.02.02
THE BRITISH LINEN BANK LIMITED.
FIXED CHARGE - Outstanding on 1990.08.09
THE FIRST NATIONAL BANK OF BOSTON
CHARGE OVER STERLING ACCOUNT - Outstanding on 1991.12.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, LEACH BRIGHT, CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD SURREY GU1 3DA
Form type: 287
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/95 FROM:, 3RD FLOOR, 10 CHARTERHOUSE SQUARE, LONDON, EC1M 6LQ
Form type: 287
Date: 1995.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04

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Company directors and board members:

RUTH ELIZABETH SHILLING (dissolve)
Secretary, ACCOUNTANT, 2003.09.29 - 2006.02.14
1 ELM TERRACE HAWKLEY ROAD , LISS
GU33 6JH, HAMPSHIRE
PETER WILLIAM HUTLEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.31 - 2006.02.14
WINTERSHALL ESTATE BRAMLEY , GUILDFORD
GU5 0LR, SURREY
ANGELA COLEBY (dissolve)
Secretary, 2001.02.12 - 2003.09.29
24 LEAVESDEN ROAD , WEYBRIDGE
KT13 9BX, SURREY
BRIAN EVANS (dissolve)
Secretary, 1997.10.14 - 1999.10.14
INHOLMS INHOLMS LANE NORTH HOLMWOOD , DORKING
RH5 4JH, SURREY
PAMELA CHERYL HOWIE (dissolve)
Secretary, 1999.10.15 - 2001.02.12
16 GROSVENOR MEWS PRICES LANE , REIGATE
RH2 8BG, SURREY
EDWARD THOMAS WILLIAM HUTLEY (dissolve)
Secretary, COMPANY SECRETARY, 1993.02.19 - 1997.10.14
SLADES FARM HOUSE THORNCOMBE STREET , BRAMLEY
GU5 0LT, SURREY
SIMON TOBY MICHELL (dissolve)
Secretary, 1991.08.31 - 1992.06.30
73 LYNETTE AVENUE CLAPHAM , LONDON
SW4 9HF
DOUGLAS EDWYN VINCENT PELLY (dissolve)
Secretary, 1992.08.17 - 1993.02.19
10 FREELANDS ROAD , COBHAM
KT11 2ND, SURREY
RUPERT MURRAY DE KLEE (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.31 - 1992.08.01
29 KENSINGTON GARDENS , LONDON
W11 2QS
ANNE MARY HUTLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1997.10.14
WINTERSHALL ESTATE GATE STREET, BRAMLEY , GUILDFORD
GU5 0LR, SURREY
EDWARD THOMAS WILLIAM HUTLEY (dissolve)
Director, COMPANY SECRETARY, 1991.08.31 - 1997.10.14
SLADES FARM HOUSE THORNCOMBE STREET , BRAMLEY
GU5 0LT, SURREY

Companies near to SHENLEY ESTATES ltd.

Information about the Private Limited Company SHENLEY 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: 2016.07.20. Reload the data