WHITTON PARK ESTATES LIMITED


Registered number: 00231549
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Name: WHITTON PARK ESTATES LIMITED
WHITTON PARK ESTATES LTD
Address: P.O.BOX 2332 COLCHESTER ROAD, ARDLEIGH, COLCHESTER ESSEX, CO7 7RL
Incorporation Date: 1928-06-27

Company status: Active


Company Documents

date name form type
2020-10-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA JANE CHASE GARDENER PSC01
2020-10-02 CESSATION OF GCG WILL TRUST 1 AS A PSC PSC07
2020-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL CONSTANCE MARION CHASE-GARDENER / 02/10/2020 CH01
2020-10-05 PSC'S CHANGE OF PARTICULARS / MRS BERYL CONSTANCE MARION CHASE-GARDENER / 02/10/2020 PSC04
2020-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA JANE CHASE GARDENER / 02/10/2020 CH01
2020-02-28 PSC'S CHANGE OF PARTICULARS / MRS BERYL CHASE-GARDENER / 28/02/2020 PSC04
2020-10-07 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES CS01
2020-10-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHASE-GARDENER PSC01
2019-12-19 31/03/19 UNAUDITED ABRIDGED AA
2019-10-10 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES CS01
2018-10-10 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES CS01
2018-10-10 31/03/18 UNAUDITED ABRIDGED AA
2017-12-29 31/03/17 UNAUDITED ABRIDGED AA
2017-02-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 MR04
2017-02-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 MR04
2017-10-09 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES CS01
2016-11-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-10 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2016-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL CONSTANCE MARION CHASE-GARDENER / 01/01/2016 CH01
2015-12-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-12 08/10/15 FULL LIST AR01
2014-01-28 SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA INGRAM / 23/01/2014 CH03
2014-10-15 08/10/14 FULL LIST AR01
2014-12-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-10 08/10/13 FULL LIST AR01
2013-09-17 APPOINTMENT TERMINATED, SECRETARY LYNDA CHASE GARDENER TM02
2013-11-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-17 SECRETARY APPOINTED MRS VANESSA INGRAM AP03
2013-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-10-19 08/10/12 FULL LIST AR01
2012-05-23 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 73 MG04
2012-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2012-05-23 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 69 MG04
2012-01-17 08/10/11 FULL LIST AR01
2011-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-06-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 MG01
2010-10-20 SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDA JANE CHASE GARDENER / 01/10/2010 CH03
2010-03-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 MG01
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL CONSTANCE MARION CHASE-GARDENER / 01/10/2010 CH01
2010-10-20 08/10/10 FULL LIST AR01
2010-06-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 MG02
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA JANE CHASE GARDENER / 01/10/2010 CH01
2010-06-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 MG01
2010-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-03-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA CHASE THOMPSON / 12/02/2009 288c
2009-12-19 08/10/09 FULL LIST AR01
2008-12-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-12-03 RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS 363a
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-12 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS 363s
2007-10-09 DIRECTOR RESIGNED 288b
2006-11-30 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363s
2006-09-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-09-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-09-12 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-09-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-09-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-09-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-10-20 09:50:03