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ARLESVILLE ESTATES LIMITED

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

Company details

FERNWOOD HOUSE, FERNWOOD ROAD JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ

ARLESVILLE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01048806
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.07
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.29
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1983.07.14
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1983.09.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.20
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.07

List of company documents:

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28/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 300
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.12.10
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.16
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.06
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27

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Company directors and board members:

URI ELLINSON (current)
Secretary, 2006.08.21
65 BRIDGE LANE , LONDON
NW11 0ED
ALEXANDER ELLINSON (current)
Director, PROPERTY DEALER, 2006.07.10
65 BROOM LANE , SALFORD
M7 4FF
URI ELLINSON (current)
Director, 1993.03.25
65 BRIDGE LANE , LONDON
NW11 0ED
CHAIM OZER ELLINSON (resigned)
Secretary, ESTATE AGENT, 1991.06.28 - 2006.08.21
3 MINCHAT YITZCHAK STREET , JERUSALEM
ISRAEL
CHAIM OZER ELLINSON (resigned)
Director, ESTATE AGENT, 1991.06.28 - 2006.07.10
3 MINCHAT YITZCHAK STREET , JERUSALEM
ISRAEL
ESTHER ELLINSON (resigned)
Director, HOUSEWIFE, 1991.06.28 - 2006.08.21
3 MINCHAT YITZCHAK STREET , JERUSALEM
ISRAEL
Date 2013.09.30
Fixed Assets £ 19,472,201
Tangible Fixed Assets £ 19,210,456
Current Assets £ 617,079
Tangible Fixed Assets Depreciation £ 122,099
Debtors £ 94,949
Shareholder Funds £ 16,067,550
Profit Loss Account Reserve £ 16,067,250
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 16,067,550
Net Current Assets Liabilities £ 3,404,651
Creditors Due Within One Year £ 4,021,730
Cash Bank In Hand £ 522,130
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 41,591
Tangible Fixed Assets Cost Or Valuation £ 19,252,047
Tangible Fixed Assets Depreciation Charged In Period £ 8,100

Companies near to ARLESVILLE ESTATES ltd.

Information about the Private Limited Company ARLESVILLE 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