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ELIZABETH ESTATES PLC

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

Company details

MERCHANT HOUSE, 33 FORE ST, IPSWICH, SUFFOLK, IP4 1JL

ELIZABETH ESTATES PLC on the map

Company type: Public Limited Company
Company number: 01071691
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company ELIZABETH ESTATES PLC is a Public Limited Company, registration number 01071691, established in United Kingdom on the 13. September 1972. The company is now active. The company has been in business for 44 years and 2 months. This company used to be called ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY. The company is based on MERCHANT HOUSE, 33 FORE ST, IPSWICH, SUFFOLK, IP4 1JL. Business of the company ELIZABETH ESTATES PLC by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY BEVERLEY HEFFER" from the 2015.12.08. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company ELIZABETH ESTATES PLC being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.15
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.12
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1994.05.05

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY BEVERLEY HEFFER
Form type: TM02
Date: 2015.12.08
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.12
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.05
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.30
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY TRINDALL
Form type: AP01
Date: 2012.03.23
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.03
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.06
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PREVEXT FROM 31/10/2009 TO 31/01/2010
Form type: AA01
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BENNETT
Form type: TM01
Date: 2010.02.01
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR BENNETT / 02/12/2009
Form type: CH01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HEFFER / 03/05/2008
Form type: 288c
Date: 2008.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HEFFER / 03/05/2008
Form type: 288c
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/99
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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COMPANY NAME CHANGED, ELIZABETH HOLDINGS PUBLIC LIMITE, D COMPANY, CERTIFICATE ISSUED ON 01/09/98
Form type: CERTNM
Date: 1998.08.28
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.05

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Company directors and board members:

RICHARD WILLIAM CATTERMOLE (current)
Director, CHIEF EXECUTIVE, 1992.10.31
MANOR HOUSE WESTERFIELD ROAD WESTERFIELD , IPSWICH
IP6 9AQ, SUFFOLK
CHRISTOPHER ANTHONY TRINDALL (current)
Director, ESTATE DIRECTOR, 2012.03.23
MERCHANT HOUSE 33 FORE ST , IPSWICH
IP4 1JL, SUFFOLK
RICHARD WILLIAM CATTERMOLE (resigned)
Secretary, 1992.10.31 - 1999.03.29
MANOR HOUSE WESTERFIELD ROAD WESTERFIELD , IPSWICH
IP6 9AQ, SUFFOLK
BEVERLEY HEFFER (resigned)
Secretary, 1992.10.31 - 2015.09.04
83 PRINCE OF WALES DRIVE , IPSWICH
IP2 9BP, SUFFOLK
TERENCE ARTHUR BENNETT (resigned)
Director, ACCOUNTANT, 1997.01.20 - 2010.01.31
6 TEMPLE ROAD , IPSWICH
IP3 8PA, SUFFOLK
JEANNE ELIZABETH CATTERMOLE (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1995.07.04
11 BURGHLEY CLOSE , IPSWICH
IP2 9BX, SUFFOLK
JEREMY EDWARD LEA (resigned)
Director, ACCOUNTANT, 1992.10.31 - 1993.10.31
WAVERLEY HOUSE SANDY LANE , BARHAM
IP6 0PB, SUFFOLK
RAINER NEWTON (resigned)
Director, ACCOUNTANT, 1994.03.08 - 1996.11.13
3 MARCH PLACE CLARE , SUDBURY
CO10 8RH, SUFFOLK

Companies near to ELIZABETH ESTATES PLC

Information about the Public Limited Company ELIZABETH ESTATES PLC 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: 2016.07.22. Reload the data