Founded in 1961, Whitwick Manor Estate Ltd has its registered office in Herefordshire, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this business are listed as Miranda Countess Of Pembroke, Miranda, Abbey, Gloria Jean, Pembroke, Miranda, Countess Of Pembroke, Oram, Juliet Hermione at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBEY, Gloria Jean | N/A | - | 1 |
PEMBROKE, Miranda, Countess Of Pembroke | 14 October 2004 | - | 1 |
ORAM, Juliet Hermione | N/A | 28 December 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIRANDA COUNTESS OF PEMBROKE, Miranda | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 31 January 2019 | |
AA01 - Change of accounting reference date | 11 October 2018 | |
AA01 - Change of accounting reference date | 12 July 2018 | |
CS01 - N/A | 07 March 2018 | |
PSC04 - N/A | 05 March 2018 | |
PSC07 - N/A | 27 February 2018 | |
TM01 - Termination of appointment of director | 27 February 2018 | |
AA - Annual Accounts | 21 July 2017 | |
CH01 - Change of particulars for director | 03 March 2017 | |
CH01 - Change of particulars for director | 02 March 2017 | |
CH03 - Change of particulars for secretary | 02 March 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 04 June 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 April 2013 | |
AR01 - Annual Return | 27 March 2013 | |
CH01 - Change of particulars for director | 27 March 2013 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 22 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
CH03 - Change of particulars for secretary | 22 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
CH03 - Change of particulars for secretary | 22 March 2011 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 23 April 2010 | |
AA - Annual Accounts | 06 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363s - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 04 September 2007 | |
363s - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 09 June 2005 | |
363s - Annual Return | 09 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 26 March 2004 | |
AA - Annual Accounts | 22 May 2003 | |
363s - Annual Return | 02 May 2003 | |
363s - Annual Return | 28 February 2003 | |
AA - Annual Accounts | 27 June 2002 | |
AA - Annual Accounts | 29 June 2001 | |
363s - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 10 March 1999 | |
363s - Annual Return | 27 March 1998 | |
AA - Annual Accounts | 11 March 1998 | |
AA - Annual Accounts | 15 April 1997 | |
363s - Annual Return | 05 March 1997 | |
363s - Annual Return | 19 March 1996 | |
AA - Annual Accounts | 22 February 1996 | |
AA - Annual Accounts | 21 March 1995 | |
363s - Annual Return | 21 March 1995 | |
363s - Annual Return | 17 March 1994 | |
AA - Annual Accounts | 17 March 1994 | |
363s - Annual Return | 08 March 1993 | |
AA - Annual Accounts | 09 February 1993 | |
363a - Annual Return | 04 March 1992 | |
AA - Annual Accounts | 04 March 1992 | |
AA - Annual Accounts | 03 April 1991 | |
363a - Annual Return | 03 April 1991 | |
AA - Annual Accounts | 29 May 1990 | |
363 - Annual Return | 29 May 1990 | |
363 - Annual Return | 15 May 1989 | |
AA - Annual Accounts | 28 April 1989 | |
363 - Annual Return | 11 March 1988 | |
AA - Annual Accounts | 18 February 1988 | |
363 - Annual Return | 14 July 1987 | |
AA - Annual Accounts | 11 April 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 17 October 1963 | Fully Satisfied |
N/A |