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ENGADINE ESTATE MANAGEMENT LIMITED

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

Company details

ORIGIN TWO, 106 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BF

ENGADINE ESTATE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01097610
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, INNOVIS HOUSE 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1AS
Form type: AD01
Date: 2014.10.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.29
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / CARMEL ANNE KEANE / 28/11/2010
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CHARLES WORRALL / 28/11/2011
Form type: CH01
Date: 2011.12.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON
Form type: TM02
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEATHER DEVONSHIRE
Form type: TM01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CHARLES WORRALL / 27/11/2009
Form type: CH01
Date: 2010.01.17
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR APPOINTED COLIN JAMES COATES
Form type: AP01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
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APPOINTMENT TERMINATED DIRECTOR SHEILA VALENTINE
Form type: 288b
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, CLAREMONT HOUSE 95 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Form type: 287
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BELLMAN
Form type: 288b
Date: 2008.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, CR0 1SQ
Form type: 287
Date: 2008.04.14
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17

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Company directors and board members:

COLIN JAMES COATES (current)
Director, 2009.09.14
36 SANDILANDS , CROYDON
CR0 5BD, SURREY
CARMEL ANNE KEANE (current)
Director, CHARTERED TAX ADVISOR, 2006.08.23
31 ENGADINE CLOSE PARK HILL , CROYDON
CR0 5UU, SURREY
ENGLAND
ANTHONY JOHN CHARLES WORRALL (current)
Director, RETIRED, 1998.11.19
APPLE TREE COTTAGE FRENCH STREET , WESTERHAM
TN16 1PW, KENT
CHRISTOPHER DAVID JOHN NELSON (resigned)
Secretary, 1992.11.30 - 2010.05.13
STONEHAM HOUSE 17 SCARBROOK ROAD , CROYDON
CR0 1SQ, SURREY
CHRISTOPHER BELL (resigned)
Director, BANKER, 1992.11.30 - 1994.12.28
176 CHICHESTER ROAD , CROYDON
CR0 5LT, SURREY
JOHN STUART BELLMAN (resigned)
Director, CHARTERED CIVIL ENGINEER DIREC, 1995.11.21 - 2008.10.28
9 FERNS CLOSE ADDINGTON ROAD SELSDON , SOUTH CROYDON
CR2 8RG, SURREY
PATRICK MICHAEL BRISTOW (resigned)
Director, RETIRED, 1995.06.08 - 2000.04.05
26 ENGADINE CLOSE CHICHESTER ROAD , CROYDON
CR0 5UU, SURREY
HEATHER JOY DEVONSHIRE (resigned)
Director, RETIRED, 2006.08.23 - 2010.01.25
20 ENGADINE CLOSE PARK HILL , CROYDON
CR0 5UU, SURREY
ALEX GREENSLADE (resigned)
Director, MARKET RESEARCHER, 1998.11.19 - 2002.09.08
82 WARHAM ROAD , SOUTH CROYDON
CR2 6LB, SURREY
DAVID HACKETT (resigned)
Director, PRODUCT DEVELOPMENT MANAGER, 1992.11.30 - 2000.04.07
138 CHICHESTER ROAD , CROYDON
CR0 5NB, SURREY
IRIS FELICITY HAMPTON (resigned)
Director, TEACHER, 1993.11.05 - 1997.04.22
41 GREEN ACRES , CROYDON
CR0 5UX, SURREY
MARGARET CONSTANCE HICKS (resigned)
Director, SECRETARY, 1992.11.30 - 1995.11.21
142 CHICHESTER ROAD , CROYDON
CR0 5LT, SURREY
JOHN ARTHUR INGMAN (resigned)
Director, CIVIL SERVANT, 1992.11.30 - 1996.02.19
15 SAINT BERNARD'S CHICHESTER ROAD , CROYDON
CR0 5UU, SURREY
JOHN BERNARD KANE (resigned)
Director, CHARTERED SECRETARY, 1992.11.30 - 1992.12.02
49 GREEN ACRES , CROYDON
CR0 5UX, SURREY
NORMAN LEASK (resigned)
Director, 1995.11.21 - 1996.08.18
68 GREEN ACRES PARK HILL , CROYDON
CR0 5UX, SURREY
BARBARA JOAN PARKIN (resigned)
Director, RETIRED, 1992.11.30 - 2002.09.08
35 ENGADINE CLOSE , CROYDON
CR0 5UU, SURREY
STUART KEITH PIKE (resigned)
Director, ENVIRONMENTAL HEALTH OFFICER, 2003.06.26 - 2006.02.27
7 GLEN VIEW ROAD , BROMLEY
BR1 2QQ, KENT
KATE LOUISE TINDALL (resigned)
Director, CHARTERED ENGINEER, 1998.11.19 - 2005.10.27
30 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
SHEILA MARY VALENTINE (resigned)
Director, RETIRED, 1995.11.21 - 1998.11.26
29 GREEN ACRES , CROYDON
CR0 5UW, SURREY
SHEILA MARY VALENTINE (resigned)
Director, RETIRED, 2004.12.14 - 2009.05.05
29 GREEN ACRES , CROYDON
CR0 5UW, SURREY
Date 2015.12.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to ENGADINE ESTATE MANAGEMENT ltd.

Information about the Private Limited Company ENGADINE ESTATE MANAGEMENT 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: 2016.09.24. Reload the data