Active - Proposal to Strike off
Company Information for COMBINED ESTATES COMPANY LIMITED (THE)
3-4 FAULKNOR SQUARE, CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EP,
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Company Registration Number
00012929
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COMBINED ESTATES COMPANY LIMITED (THE) | |
Legal Registered Office | |
3-4 FAULKNOR SQUARE CHARNHAM STREET HUNGERFORD BERKSHIRE RG17 0EP Other companies in WC1N | |
Company Number | 00012929 | |
---|---|---|
Company ID Number | 00012929 | |
Date formed | 1879-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 15:06:21 |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT GEORGE MARTYN SPICE |
||
CHRISTOPHER COLIN TETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KENNETH ROOKE |
Director | ||
CAREY BRIDGET EDITH WHITLEY |
Company Secretary | ||
KATHLEEN HILDA ANDREW |
Director | ||
GILLIAN ROSEMARY KING |
Director | ||
PETER KENNETH ROOKE |
Director | ||
SIMON THOMAS PETER ROOKE |
Director | ||
CAREY BRIDGET EDITH WHITLEY |
Director | ||
PHILIPPA JUNE MILEHAM |
Director | ||
JOHN SAMUEL TEE |
Director | ||
LEONARD CHARLES HUMPHRIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALESTEAD INVESTMENTS LIMITED | Director | 2018-02-02 | CURRENT | 1967-04-04 | Active - Proposal to Strike off | |
SPOT DEVELOPMENTS LIMITED | Director | 2017-02-02 | CURRENT | 2015-02-26 | Active | |
COMBINED ESTATES TRADING COMPANY LIMITED(THE) | Director | 2016-10-06 | CURRENT | 1977-05-24 | Active - Proposal to Strike off | |
POPPYMILL LIMITED | Director | 2016-09-01 | CURRENT | 2016-08-22 | Active | |
LAND 2000 LIMITED | Director | 2016-07-01 | CURRENT | 1984-05-25 | Active - Proposal to Strike off | |
3WP LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
U K LAND LTD. | Director | 2016-04-01 | CURRENT | 1991-04-08 | Active | |
DANDY PROPERTIES LIMITED | Director | 2016-02-18 | CURRENT | 1940-03-21 | Active - Proposal to Strike off | |
GALESTEAD INVESTMENTS LIMITED | Director | 2018-02-02 | CURRENT | 1967-04-04 | Active - Proposal to Strike off | |
COMBINED ESTATES TRADING COMPANY LIMITED(THE) | Director | 2016-10-06 | CURRENT | 1977-05-24 | Active - Proposal to Strike off | |
CHELFHAM MILLS LTD | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
POPPYMILL LIMITED | Director | 2016-09-01 | CURRENT | 2016-08-22 | Active | |
LAND 2000 LIMITED | Director | 2016-07-01 | CURRENT | 1984-05-25 | Active - Proposal to Strike off | |
L.R.P.(INVESTMENTS)LIMITED | Director | 2015-01-19 | CURRENT | 1964-03-10 | Dissolved 2016-03-01 | |
BERKSHIRE REAL PROPERTY COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 1872-09-16 | Dissolved 2018-06-12 | |
TANSETTE LIMITED | Director | 2009-10-12 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
SOLO ESTATES 2007 LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
DANDY PROPERTIES LIMITED | Director | 2005-08-23 | CURRENT | 1940-03-21 | Active - Proposal to Strike off | |
SOLO LAND LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-19 | Dissolved 2014-01-21 | |
RIO BRAND LIMITED | Director | 2000-08-21 | CURRENT | 2000-03-09 | Dissolved 2014-05-20 | |
ROUSDON ESTATE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Dissolved 2015-09-29 | |
DRUMBEAT FARMING ENTERPRISES LIMITED | Director | 1998-11-27 | CURRENT | 1998-10-07 | Dissolved 2018-05-15 | |
SOLO ESTATES LIMITED | Director | 1994-07-31 | CURRENT | 1986-01-17 | Dissolved 2014-05-06 | |
U K LAND LTD. | Director | 1991-04-29 | CURRENT | 1991-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER COLIN TETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AP03 | Appointment of Mr George Gordon Nottage Palmer as company secretary on 2018-10-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/18 FROM 12 Greens Court Lansdowne Mews London W11 3AP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER COLIN TETT | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH ROOKE | |
RES01 | ADOPT ARTICLES 17/11/16 | |
AP01 | DIRECTOR APPOINTED MR PETER KENNETH ROOKE | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 31875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM Bedford House 21a John Street London WC1N 2BF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREY BRIDGET EDITH WHITLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000129290020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000129290027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000129290025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000129290024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000129290023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000129290022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000129290021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000129290019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000129290018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000129290016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000129290017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000129290026 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/09/2016 | |
AA01 | CURREXT FROM 25/03/2017 TO 30/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAREY WHITLEY | |
AP01 | DIRECTOR APPOINTED MR RUPERT GEORGE MARTYN SPICE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COLIN TETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000129290028 | |
AA | 25/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/15 STATEMENT OF CAPITAL;GBP 31875 | |
AR01 | 05/10/15 FULL LIST | |
AA | 25/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000129290023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000129290022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000129290021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000129290019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000129290020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000129290016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000129290025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000129290017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000129290018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000129290027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000129290024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000129290026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 31875 | |
AR01 | 05/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY BRIDGET EDITH WHITLEY / 01/01/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ROSEMARY KING / 04/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS PETER ROOKE / 04/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ROSEMARY KING / 04/07/2014 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 31875 | |
AR01 | 05/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 SANDWICH STREET LONDON WC1H 9PF UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13 | |
AR01 | 05/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 24 BLOOMSBURY SQUARE LONDON WC1A 2PL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, 24 BLOOMSBURY SQUARE, LONDON, WC1A 2PL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 | |
AR01 | 05/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMAS PETER ROOKE | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMAS PETER ROOKE | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ROSEMARY KING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 | |
AR01 | 05/10/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAREY BRIDGET EDITH WHITLEY / 20/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HILDA ANDREW / 11/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY BRIDGET EDITH WHITLEY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH ROOKE / 11/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/04; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 05/10/02; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/10/01; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/99; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | |
363s | RETURN MADE UP TO 05/10/98; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | C.B. ROOKE | |
MORTGAGE | Satisfied | E. H. MAWE. | |
MORTGAGE | Satisfied | C.B. ROOKE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMBINED ESTATES COMPANY LIMITED (THE)
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COMBINED ESTATES COMPANY LIMITED (THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |