Whitton Park Estates Ltd

About

Registered Number: 00231549

Date of Incorporation: 27/06/1928 (95 years and 10 months ago)

Company Status: Active

Registered Address: P.O.Box 2332 Colchester Road, Ardleigh, Colchester Essex, CO7 7RL

Whitton Park Estates Ltd was founded on 27 June 1928 and has its registered office in Colchester Essex, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 5 directors listed as Harvey, Vanessa Lyn, Chase-gardener, Beryl Constance Marion, Chase Gardener, Lynda Jane, Chase Gardener, Geoffrey, Thompson, Keith James for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHASE-GARDENER, Beryl Constance Marion	N/A	-	1
CHASE GARDENER, Geoffrey	N/A	04 May 1999	1
THOMPSON, Keith James	01 November 1992	25 September 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
HARVEY, Vanessa Lyn	31 July 2013	-	1
CHASE GARDENER, Lynda Jane	N/A	31 July 2013	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	05 October 2020
PSC04 - N/A	05 October 2020
PSC01 - N/A	05 October 2020
PSC01 - N/A	02 October 2020
CH01 - Change of particulars for director	02 October 2020
PSC07 - N/A	02 October 2020
PSC04 - N/A	28 February 2020
AA - Annual Accounts	19 December 2019
CS01 - N/A	10 October 2019
CS01 - N/A	10 October 2018
AA - Annual Accounts	10 October 2018
AA - Annual Accounts	29 December 2017
CS01 - N/A	09 October 2017
MR04 - N/A	07 February 2017
MR04 - N/A	07 February 2017
AA - Annual Accounts	15 November 2016
CH01 - Change of particulars for director	10 October 2016
CS01 - N/A	10 October 2016
AA - Annual Accounts	03 December 2015
AR01 - Annual Return	12 October 2015
AA - Annual Accounts	28 December 2014
AR01 - Annual Return	15 October 2014
CH03 - Change of particulars for secretary	28 January 2014
AA - Annual Accounts	04 November 2013
AR01 - Annual Return	10 October 2013
TM02 - Termination of appointment of secretary	17 September 2013
AP03 - Appointment of secretary	17 September 2013
AA - Annual Accounts	03 January 2013
AR01 - Annual Return	19 October 2012
MG04 - Application for registration of a memorandum of satisfaction 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	23 May 2012
MG04 - Application for registration of a memorandum of satisfaction 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	23 May 2012
AR01 - Annual Return	17 January 2012
AA - Annual Accounts	02 January 2012
AA - Annual Accounts	07 January 2011
AR01 - Annual Return	20 October 2010
CH01 - Change of particulars for director	20 October 2010
CH01 - Change of particulars for director	20 October 2010
CH03 - Change of particulars for secretary	20 October 2010
MG01 - Particulars of a mortgage or charge	12 June 2010
MG01 - Particulars of a mortgage or charge	12 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	09 June 2010
MG01 - Particulars of a mortgage or charge	13 March 2010
AA - Annual Accounts	31 January 2010
AR01 - Annual Return	19 December 2009
288c - Notice of change of directors or secretaries or in their particulars	10 March 2009
AA - Annual Accounts	27 December 2008
363a - Annual Return	03 December 2008
AA - Annual Accounts	31 December 2007
363s - Annual Return	12 November 2007
288b - Notice of resignation of directors or secretaries	09 October 2007
AA - Annual Accounts	26 January 2007
363s - Annual Return	30 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2006
395 - Particulars of a mortgage or charge	12 September 2006
395 - Particulars of a mortgage or charge	08 September 2006
AA - Annual Accounts	18 January 2006
363s - Annual Return	28 October 2005
AA - Annual Accounts	19 January 2005
363s - Annual Return	14 October 2004
363s - Annual Return	23 January 2004
AA - Annual Accounts	21 January 2004
AA - Annual Accounts	22 January 2003
363s - Annual Return	19 November 2002
AA - Annual Accounts	28 January 2002
363s - Annual Return	14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	03 October 2001
AA - Annual Accounts	16 January 2001
363s - Annual Return	05 December 2000
395 - Particulars of a mortgage or charge	19 May 2000
395 - Particulars of a mortgage or charge	19 May 2000
395 - Particulars of a mortgage or charge	28 March 2000
AA - Annual Accounts	30 January 2000
363s - Annual Return	10 November 1999
395 - Particulars of a mortgage or charge	06 May 1999
AA - Annual Accounts	01 February 1999
363s - Annual Return	28 October 1998
AA - Annual Accounts	23 January 1998
363s - Annual Return	05 January 1998
AA - Annual Accounts	21 December 1996
363s - Annual Return	23 October 1996
RESOLUTIONS - N/A	04 March 1996
123 - Notice of increase in nominal capital	04 March 1996
AA - Annual Accounts	26 January 1996
363s - Annual Return	29 November 1995
AA - Annual Accounts	20 January 1995
363s - Annual Return	31 October 1994
AA - Annual Accounts	05 January 1994
363s - Annual Return	03 December 1993
287 - Change in situation or address of Registered Office	16 November 1993
RESOLUTIONS - N/A	21 May 1993
395 - Particulars of a mortgage or charge	14 April 1993
AA - Annual Accounts	26 January 1993
288 - N/A	25 January 1993
363s - Annual Return	03 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 May 1992
AA - Annual Accounts	26 March 1992
363b - Annual Return	29 October 1991
395 - Particulars of a mortgage or charge	02 October 1991
AA - Annual Accounts	13 August 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period	13 August 1991
RESOLUTIONS - N/A	26 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge	22 May 1991
395 - Particulars of a mortgage or charge	23 March 1991
395 - Particulars of a mortgage or charge	31 January 1991
RESOLUTIONS - N/A	03 December 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	03 December 1990
363 - Annual Return	11 October 1990
AA - Annual Accounts	27 September 1990
AA - Annual Accounts	31 May 1990
AUD - Auditor's letter of resignation	31 May 1990
AUD - Auditor's letter of resignation	18 April 1990
363 - Annual Return	10 April 1990
AA - Annual Accounts	10 January 1989
363 - Annual Return	30 November 1988
AC05 - N/A	07 October 1988
287 - Change in situation or address of Registered Office	07 September 1988
AA - Annual Accounts	10 March 1988
AA - Annual Accounts	11 February 1988
AA - Annual Accounts	25 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	12 March 1987
288 - N/A	10 February 1987
363 - Annual Return	10 February 1987
363 - Annual Return	10 February 1987
NEWINC - New incorporation documents	27 June 1928

Mortgages & Charges

Description	Date	Status	Charge by
Legal charge	02 June 2010	Fully Satisfied	N/A
Legal charge	02 June 2010	Fully Satisfied	N/A
Debenture	11 March 2010	Outstanding	N/A
Legal charge	01 September 2006	Outstanding	N/A
Guarantee & debenture	01 September 2006	Fully Satisfied	N/A
Legal charge	15 May 2000	Fully Satisfied	N/A
Mortgage deed	15 May 2000	Fully Satisfied	N/A
Mortgage	23 March 2000	Outstanding	N/A
Legal charge	28 April 1999	Fully Satisfied	N/A
Third party charge	08 April 1993	Fully Satisfied	N/A
Legal charge	27 September 1991	Fully Satisfied	N/A
Debenture	18 March 1991	Fully Satisfied	N/A
Legal charge	25 January 1991	Fully Satisfied	N/A
Supplemental legal charge	13 November 1979	Fully Satisfied	N/A
Legal charge	10 January 1978	Fully Satisfied	N/A
Legal charge	10 January 1978	Fully Satisfied	N/A
Memo of deposit of deeds	07 January 1974	Outstanding	N/A
Legal charge	27 September 1972	Fully Satisfied	N/A
Legal charge	09 August 1971	Outstanding	N/A
Legal charge	11 November 1969	Fully Satisfied	N/A
Debenture	08 December 1967	Fully Satisfied	N/A
Mortgage	21 June 1967	Fully Satisfied	N/A
Inst of charge	23 October 1959	Fully Satisfied	N/A
Inst. Of charge	19 October 1959	Fully Satisfied	N/A
Instrument of charge	11 May 1959	Fully Satisfied	N/A
Debenture	19 February 1948	Fully Satisfied	N/A
Instrument of charge	24 October 1938	Fully Satisfied	N/A
Charge	14 June 1938	Fully Satisfied	N/A
Deposit of deeds	14 June 1938	Fully Satisfied	N/A
Charge	18 January 1938	Fully Satisfied	N/A
Charge	18 January 1938	Fully Satisfied	N/A
Charge	17 November 1937	Fully Satisfied	N/A
Charge	17 November 1937	Fully Satisfied	N/A
Charge	13 October 1937	Fully Satisfied	N/A
Charge	13 October 1937	Fully Satisfied	N/A
Charge	13 October 1937	Fully Satisfied	N/A
Charge	13 October 1937	Fully Satisfied	N/A
Charge	13 October 1937	Fully Satisfied	N/A
Charge	13 October 1937	Fully Satisfied	N/A
Deposit of deeds	08 June 1937	Fully Satisfied	N/A
Deposit of deeds	02 April 1937	Fully Satisfied	N/A
Depoist of deeds	26 February 1937	Fully Satisfied	N/A
Deposit of deeds	26 February 1937	Fully Satisfied	N/A
Deposit of deeds	10 December 1936	Fully Satisfied	N/A
Deposit of deeds	10 December 1936	Fully Satisfied	N/A
Deposit of deeds	21 April 1936	Fully Satisfied	N/A
Deposit of deeds	21 April 1936	Fully Satisfied	N/A
Deposit of deeds	22 February 1936	Fully Satisfied	N/A
Deposit of deeds	21 February 1936	Fully Satisfied	N/A
Deposit of deeds	21 February 1936	Fully Satisfied	N/A
Deposit of deeds	23 January 1936	Fully Satisfied	N/A
Deposit of deeds	23 January 1936	Fully Satisfied	N/A
Deposit of deeds	23 January 1936	Fully Satisfied	N/A
Deposit of deeds	23 January 1936	Fully Satisfied	N/A
Deposit of deeds	23 January 1936	Fully Satisfied	N/A
Deposit of deeds	23 January 1936	Fully Satisfied	N/A
Deposit of deeds	23 January 1936	Fully Satisfied	N/A
Deposit of deeds	23 January 1936	Fully Satisfied	N/A
Deposit of deeds.	19 June 1935	Fully Satisfied	N/A
Deposit of deeds.	19 June 1935	Fully Satisfied	N/A
Deposit of deeds	08 March 1935	Fully Satisfied	N/A
Deposit of deeds.	20 February 1935	Fully Satisfied	N/A
Mortgage	30 January 1935	Fully Satisfied	N/A
Deposit of deeds	15 June 1934	Fully Satisfied	N/A
Deposit of deeds	15 June 1934	Fully Satisfied	N/A
Deposit of deeds	20 April 1934	Fully Satisfied	N/A
Deposit of deeds	01 February 1934	Fully Satisfied	N/A
Deposit of deeds	01 February 1934	Fully Satisfied	N/A
Deposit of deeds	01 February 1934	Fully Satisfied	N/A
Mortgage	13 December 1933	Outstanding	N/A
Deposit of deeds	27 November 1933	Fully Satisfied	N/A
Deposit of deeds	24 October 1933	Fully Satisfied	N/A
Deposit of deeds.	24 June 1933	Fully Satisfied	N/A
Deposit of deeds	03 July 1930	Fully Satisfied	N/A
Deposit of deeds	07 April 1930	Fully Satisfied	N/A
Deposit of deeds	21 October 1929	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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