Active
Company Information for STORE PROPERTY ESTATES LIMITED
FARR HOUSE, 4 NEW PARK ROAD, CHICHESTER, WEST SUSSEX, PO19 7XA,
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Company Registration Number
00649719
Private Limited Company
Active |
Company Name | |
---|---|
STORE PROPERTY ESTATES LIMITED | |
Legal Registered Office | |
FARR HOUSE 4 NEW PARK ROAD CHICHESTER WEST SUSSEX PO19 7XA Other companies in EC3M | |
Company Number | 00649719 | |
---|---|---|
Company ID Number | 00649719 | |
Date formed | 1960-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 15:16:40 |
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Officer | Role | Date Appointed |
---|---|---|
GARY NEIL HAWKINS |
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GARY NEIL HAWKINS |
||
PAUL MICHAEL ALBERT ROWLAND |
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JACQUELINE JENNIFER WICKENS |
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ROGER FOSTER WICKENS |
||
SARAH FOSTER WICKENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN STUART HUGHES |
Director | ||
JOHN HOWARD SMITHERS |
Director | ||
ALAN FIELDER |
Director | ||
MICHAEL ROBIN STANDING |
Director | ||
KEITH DAVIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSTER WICKENS INVESTMENTS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1957-04-01 | Active | |
KINGMERE LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1997-11-19 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2001-04-23 | Active | |
WATERSIDE LAND LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
OVING PROPERTIES LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
FORTY FOUR WEST STREET LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 1957-04-01 | Active | |
KINGMERE LIMITED | Director | 2007-11-01 | CURRENT | 1997-11-19 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 2007-11-01 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 2007-11-01 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY LIMITED | Director | 2007-11-01 | CURRENT | 2001-04-23 | Active | |
WATERSIDE LAND LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
ITCHENOR YACHT CLUB LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 1957-04-01 | Active | |
KINGMERE LIMITED | Director | 2011-04-18 | CURRENT | 1997-11-19 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 2011-04-18 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 2011-04-18 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY LIMITED | Director | 2011-04-18 | CURRENT | 2001-04-23 | Active | |
ITCHENOR YACHT CLUB LIMITED | Director | 2013-03-24 | CURRENT | 2011-11-09 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-10-07 | CURRENT | 2011-07-15 | Active | |
STORE PROPERTY LIMITED | Director | 2001-05-30 | CURRENT | 2001-04-23 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 2001-04-10 | CURRENT | 1996-07-19 | Active | |
KINGMERE LIMITED | Director | 1997-12-11 | CURRENT | 1997-11-19 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 1991-11-27 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1949-01-10 | Active | |
ITCHENOR YACHT CLUB LIMITED | Director | 2013-03-24 | CURRENT | 2011-11-09 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-10-07 | CURRENT | 2011-07-15 | Active | |
STORE PROPERTY LIMITED | Director | 2001-05-30 | CURRENT | 2001-04-23 | Active | |
KINGMERE LIMITED | Director | 1997-12-11 | CURRENT | 1997-11-19 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 1996-07-19 | CURRENT | 1996-07-19 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 1991-11-27 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1949-01-10 | Active | |
WATERSIDE LAND LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
FORTY FOUR WEST STREET LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
RUSTINGTON LAND LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-02-13 | |
TRIDENT LAND LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2018-02-13 | |
FLORENCE HOUSE MANAGEMENT LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-10-07 | CURRENT | 2011-07-15 | Active | |
OAKFORD HOMES (HALNAKER) LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2016-02-09 | |
STORE PROPERTY LIMITED | Director | 2001-05-30 | CURRENT | 2001-04-23 | Active | |
KINGMERE LIMITED | Director | 1997-12-11 | CURRENT | 1997-11-19 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 1996-09-06 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 1996-09-06 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 1996-09-06 | CURRENT | 1979-06-05 | Active | |
WICKENS PROPERTIES LIMITED | Director | 1996-09-06 | CURRENT | 1951-09-03 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 1996-09-06 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 1996-09-06 | CURRENT | 1949-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 24/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Michael Albert Rowland on 2022-11-29 | |
SMALL COMPANY ACCOUNTS MADE UP TO 24/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS DANIEL MOYLER | |
AP01 | DIRECTOR APPOINTED MR ROSS DANIEL MOYLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STUART HUGHES | |
RES01 | ADOPT ARTICLES 08/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006497190014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOSTER WICKENS / 03/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JENNIFER WICKENS / 03/02/2017 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/16 | |
CH01 | Director's details changed for Mr Paul Michael Albert Rowland on 2016-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD SMITHERS | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/15 FROM 41 Eastcheap London EC3M 1DT | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/14 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 06/03/2014 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/13 | |
AR01 | 27/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER WICKENS / 27/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 27/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD SMITHERS / 17/05/2011 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL ALBERT ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDER | |
AR01 | 27/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
AR01 | 27/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 01/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER WICKENS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOSTER WICKENS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JENNIFER WICKENS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SMITHERS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STUART HUGHES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FIELDER / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITHERS / 25/06/2009 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | ||
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
SUPLLEMENTAL DEED SUPPLEMENTAL TO A DEED DATED 15TH NOVEMBER 1996 (PRINCIPAL DEED) AND DEED SUPPLEMENTAL THERETO | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | STORE PROPERTY HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | STORE PROPERTY INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
INSTRUMENT OF CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
INS OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INST OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INST OF CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 STORE PROPERTY ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STORE PROPERTY 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. |