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E.D. ESTATES LIMITED

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

Company details

CERES HOUSE 2 ST MARY'S COURT, HIGH STREET LITTLE ADDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 4BF

E.D. ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01035692
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.22
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company E.D. ESTATES LIMITED is a Private Limited Company, registration number 01035692, established in United Kingdom on the 22. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on CERES HOUSE 2 ST MARY'S COURT, HIGH STREET LITTLE ADDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 4BF. Business of the company E.D. ESTATES LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED MR GARY JOHN MARKHAM" from the 2016.01.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company E.D. ESTATES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GARY JOHN MARKHAM
Form type: AP01
Date: 2016.01.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 150000
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.22
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DIRECTOR APPOINTED MR NICHOLAS DAVID KING BOWMAN
Form type: AP01
Date: 2013.05.07
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DIRECTOR APPOINTED MR PETER JOSEPH WILSON
Form type: AP01
Date: 2013.05.07
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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SAIL ADDRESS CHANGED FROM:, CERES HOUSE HIGH STREET, LITTLE ADDINGTON, KETTERING, NORTHAMPTONSHRIE, NN14 4BD, ENGLAND
Form type: AD02
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, CERES HOUSE, LITTLE ADDINGTON, KETTERING, NORTHAMPTONSHIRE., NN14 4BD
Form type: AD01
Date: 2010.11.24
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN NORTON / 21/09/2010
Form type: CH01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.16
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/92
Form type: 363(287)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31

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Company directors and board members:

HILARY ANN NORTON (current)
Secretary, COMPANY DIRECTOR, 2002.10.10
HOME FARM HOUSE WILBY , WELLINGBOROUGH
NN8 2UB, NORTHAMPTONSHIRE
NICHOLAS DAVID KING BOWMAN (current)
Director, CHARTERED SURVEYOR, 2013.04.22
102 HARBOROUGH ROAD , NORTHAMPTON
NN2 8DH
ENGLAND
GARY JOHN MARKHAM (current)
Director, BUSINESS ADVISOR, 2016.01.25
TIMMS SQUARE CHURCH FARM LANE WILDEN , BEDFORD
MK44 2PF
ENGLAND
DERRICK JOHN NORTON (current)
Director, COMPANY DIRECTOR, 1991.10.10
HOME FARM HOUSE WILBY , WELLINGBOROUGH
NN8 2UB, NORTHANTS
HILARY ANN NORTON (current)
Director, COMPANY DIRECTOR, 2002.10.10
HOME FARM HOUSE WILBY , WELLINGBOROUGH
NN8 2UB, NORTHAMPTONSHIRE
PETER JOSEPH WILSON (current)
Director, RETIRED, 2013.04.22
35 WESTHILL DRIVE , KETTERING
NN15 7LG, NORTHAMPTONSHIRE
ENGLAND
PIERRE HEFFORD HIRONS (resigned)
Secretary, 1991.10.10 - 2002.09.22
11 HOLLY WALK FINEDON , WELLINGBOROUGH
NN9 5NJ, NORTHAMPTONSHIRE
PIERRE HEFFORD HIRONS (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2002.09.22
11 HOLLY WALK FINEDON , WELLINGBOROUGH
NN9 5NJ, NORTHAMPTONSHIRE

Companies near to E.D. ESTATES ltd.

  • TOPLEVEL TECHNOLOGY LIMITED - 4 ST MARYS COURT, HIGH STREET, LITTLE ADDINGTON, NOTHAMPTONSHIRE, ENGLAND, NN14 4BF
  • DEI-HAN LIMITED - 2 ST MARY'S COURT, HIGH STREET, LITTLE ADDINGTON, NORTHAMPTONSHIRE, NN14 4BF

Information about the Private Limited Company E.D. 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: 2016.07.21. Reload the data