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EPSOM ESTATES LIMITED

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

Company details

THE FAIRINGS, HOWARDS CREST CLOSE, BECKENHAM, KENT, BR3 6NW

EPSOM ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01045042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.07
dissolution date: 2009.05.12
last member list: 2007.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company EPSOM ESTATES LIMITED was a Private Limited Company, registration number 01045042, established in United Kingdom on the 7. March 1972. The company was dissolved. The company was in business for 44 years and 8 months. The company used to be located at THE FAIRINGS, HOWARDS CREST CLOSE, BECKENHAM, KENT, BR3 6NW. Business of the company EPSOM ESTATES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.12. The latest accounts are filed up to 2007.05.31. The latest annual return was filed up to 2007.03.26. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.26
documents available: 1

Mortgages:

Outstanding on 1982.02.13 Receiver Appointed
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.05.06
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.07.28
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.07.28
THAMES TRUST LIMITED
LEGAL CHARGE - Outstanding on 1984.09.29
CRUSADER INSURANCE PLC
LEGAL CHARGE - Outstanding on 1984.12.10
THAMES TRUST LIMITED
LEGAL MORTGAGE - Outstanding on 1985.02.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.12.27
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1987.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.08
ROSEMARY JEAN HOPKINS
CHARGE - Outstanding on 1990.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.13
CREST HOMES (WESTERHAM) LIMITED
MORTGAGE - Outstanding on 1991.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.07
ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - Outstanding on 1998.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.05.10

List of company documents:

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Find out more information about EPSOM ESTATES LIMITED. Our website makes it possible to view other available documents related to EPSOM ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.13
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, 312 HIGH STREET, SUTTON, SURREY, SM1 1PR
Form type: 287
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.22

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Company directors and board members:

PHYLLIS EILEEN WILCOX (dissolve)
Secretary, 1992.03.26 - 2009.05.12
1 COBHAM GRANGE BETWEEN STREETS , COBHAM
KT11 1DH, SURREY
DEREK HENRY JORDAN (dissolve)
Director, PROPERTY DEVELOPER, 1992.03.26 - 2009.05.12
THE FAIRINGS HOWARDS CREST CLOSE OAKWOOD AVENUE , BECKENHAM
BR3 6NW, KENT
ANTHONY HUGH WILCOX (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 2006.04.10
FERNDOWN CRAMPSHAW LANE , ASHTEAD
SURREY

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Information about the Private Limited Company EPSOM 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