Active
Company Information for WHETHAM ESTATES,LIMITED
5TH FLOOR, R+ BUILDING, 2, BLAGRAVE STREET, READING, RG1 1AZ,
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Company Registration Number
00298968
Private Limited Company
Active |
Company Name | |
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WHETHAM ESTATES,LIMITED | |
Legal Registered Office | |
5TH FLOOR, R+ BUILDING, 2 BLAGRAVE STREET READING RG1 1AZ Other companies in RG1 | |
Company Number | 00298968 | |
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Company ID Number | 00298968 | |
Date formed | 1935-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 15:26:21 |
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Officer | Role | Date Appointed |
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ANTHONY WILLIAM FORTESCUE |
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CAROLINE DIANA AINSCOUGH |
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JAMES PETER ERNLE MONEY KYRLE |
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OLIVER JAMES MONEY KYRLE |
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ANDREW RICHARD WILLIAM MONEY-KYRLE |
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CHARLES ERNLE ROBIN MONEY-KYRLE |
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JULIAN FRANCIS MONEY-KYRLE |
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NICHOLAS AUDLEY MONEY-KYRLE |
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RICHARD FRANCIS MONEY-KYRLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MIDDLETON MONEY-KYRLE |
Director | ||
ROGER SPENCER MONEY-KYRLE |
Director | ||
NORMAN OLIVER TYLER |
Company Secretary | ||
ERNLE MONEY KYRLE |
Director | ||
AUDLEY FRANCIS MONEY-KYRLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHDOWN LAND LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
HA (WOKING) LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2016-12-06 | |
VALE ASHDOWN CONTINENTAL LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2017-06-27 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-11-29 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
ASHDOWN (TAMWORTH) LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2015-08-18 | |
ASHDOWN CAPITAL LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
TILEBOX LIMITED | Director | 1999-09-28 | CURRENT | 1998-07-20 | Dissolved 2015-07-14 | |
ASHDOWN FUNDING LIMITED | Director | 1995-01-19 | CURRENT | 1995-01-19 | Active | |
NAVRON INVESTMENTS LIMITED | Director | 1994-02-22 | CURRENT | 1994-02-22 | Liquidation | |
PREMIER EXHIBITIONS U.K. LIMITED | Director | 2015-03-13 | CURRENT | 1978-08-07 | Active - Proposal to Strike off | |
FYNAMORE ADVISERS LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
LONDON & ECONOMIC PROPERTIES LIMITED | Director | 2014-03-21 | CURRENT | 1959-06-16 | Active | |
FYNAMORE ASSET MANAGEMENT LIMITED | Director | 1996-08-28 | CURRENT | 1996-08-12 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 20/06/24 FROM 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/06/24 FROM 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL | |
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | |
AA | 25/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Francis Money-Kyrle on 2020-11-01 | |
AP01 | DIRECTOR APPOINTED MISS EMMA HELEN RUTH MONEY-KYRLE | |
AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002989680003 | |
AA | 25/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | 25/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON MONEY-KYRLE | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/14 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MONEY-KYRLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/13 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/12 | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AUDLEY MONEY-KYRLE / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SPENCER MONEY-KYRLE / 30/01/2012 | |
AD04 | Register(s) moved to registered office address | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON MONEY-KYRLE / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ERNLE MONEY KYRLE / 30/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 | |
AR01 | 30/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 | |
AR01 | 30/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS MONEY-KYRLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SPENCER MONEY-KYRLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AUDLEY MONEY-KYRLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN FRANCIS MONEY-KYRLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON MONEY-KYRLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW RICHARD WILLIAM MONEY-KYRLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES MONEY KYRLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ERNLE MONEY KYRLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DIANA AINSCOUGH / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08 | |
363s | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/97 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | D.E. AWDRY |
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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 WHETHAM ESTATES,LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHETHAM ESTATES,LIMITED 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. |