| Name: |
WHITTON PARK ESTATES LIMITED
WHITTON PARK ESTATES LTD |
| Address: | REDBURY FARM COLCHESTER ROAD, ARDLEIGH, COLCHESTER, ESSEX, ENGLAND, CO7 7PQ |
| Incorporation Date: | 1928-06-27 |
| date | name | form type |
| 2022-07-08 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-10-05 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | CS01 |
| 2021-06-02 | APPOINTMENT TERMINATED, DIRECTOR BERYL CHASE-GARDENER | TM01 |
| 2021-10-06 | CESSATION OF BERYL CONSTANCE MARION CHASE-GARDENER AS A PSC | PSC07 |
| 2021-10-06 | CESSATION OF LYNDA JANE CHASE GARDENER AS A PSC | PSC07 |
| 2021-09-01 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-20 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | CS01 |
| 2021-10-06 | CESSATION OF PAUL CHASE-GARDENER AS A PSC | PSC07 |
| 2021-10-20 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA LYN HARVEY / 05/10/2021 | CH03 |
| 2021-10-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITTON HOLDINGS LIMITED | PSC02 |
| 2021-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROMP.O.BOX 2332 COLCHESTER ROADARDLEIGHCOLCHESTER ESSEXCO7 7RL | AD01 |
| 2020-10-05 | PSC'S CHANGE OF PARTICULARS / MRS BERYL CONSTANCE MARION CHASE-GARDENER / 02/10/2020 | PSC04 |
| 2020-10-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA JANE CHASE GARDENER | PSC01 |
| 2020-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA JANE CHASE GARDENER / 02/10/2020 | CH01 |
| 2020-10-02 | CESSATION OF GCG WILL TRUST 1 AS A PSC | PSC07 |
| 2020-02-28 | PSC'S CHANGE OF PARTICULARS / MRS BERYL CHASE-GARDENER / 28/02/2020 | PSC04 |
| 2020-10-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHASE-GARDENER | PSC01 |
| 2020-12-15 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-07 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | CS01 |
| 2020-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL CONSTANCE MARION CHASE-GARDENER / 02/10/2020 | CH01 |
| 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 |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | CS01 |
| 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 |
| 2016-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL CONSTANCE MARION CHASE-GARDENER / 01/01/2016 | CH01 |
| 2016-10-10 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | CS01 |
| 2016-11-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-12 | 08/10/15 FULL LIST | AR01 |
| 2015-12-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | 08/10/14 FULL LIST | AR01 |
| 2014-01-28 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA INGRAM / 23/01/2014 | CH03 |
| 2014-12-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | APPOINTMENT TERMINATED, SECRETARY LYNDA CHASE GARDENER | TM02 |
| 2013-01-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2013-09-17 | SECRETARY APPOINTED MRS VANESSA INGRAM | AP03 |
| 2013-10-10 | 08/10/13 FULL LIST | AR01 |
| 2013-11-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 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 73 | MG04 |
| 2012-01-17 | 08/10/11 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 69 | MG04 |
| 2012-10-19 | 08/10/12 FULL LIST | AR01 |
| 2011-01-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2010-03-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | MG01 |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA JANE CHASE GARDENER / 01/10/2010 | CH01 |
| 2010-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL CONSTANCE MARION CHASE-GARDENER / 01/10/2010 | CH01 |
| 2010-06-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 | MG02 |
| 2010-06-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | MG01 |
| 2010-10-20 | SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDA JANE CHASE GARDENER / 01/10/2010 | CH03 |
| 2010-10-20 | 08/10/10 FULL LIST | AR01 |
| 2010-06-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | MG01 |
| 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 |
| 2008-12-03 | RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS | 363a |
| 2008-12-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
Last update: 2022-12-17 13:37:21