Established in 2000, Wroxall Abbey Estate Ltd have registered office in Birmingham, it's status at Companies House is "Administration".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWLETT, Grant | 12 September 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AM06 - N/A | 15 January 2020 | |
| AM03 - N/A | 02 January 2020 | |
| AD01 - Change of registered office address | 08 November 2019 | |
| AM01 - N/A | 31 October 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| CS01 - N/A | 15 January 2019 | |
| CS01 - N/A | 01 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| TM02 - Termination of appointment of secretary | 01 March 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| AA - Annual Accounts | 03 March 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| DISS40 - Notice of striking-off action discontinued | 04 August 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 April 2012 | |
| SH03 - Return of purchase of own shares | 06 February 2012 | |
| RESOLUTIONS - N/A | 01 February 2012 | |
| RESOLUTIONS - N/A | 01 February 2012 | |
| RESOLUTIONS - N/A | 01 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2012 | |
| SH01 - Return of Allotment of shares | 31 January 2012 | |
| SH01 - Return of Allotment of shares | 31 January 2012 | |
| SH01 - Return of Allotment of shares | 31 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2012 | |
| RESOLUTIONS - N/A | 16 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| DISS40 - Notice of striking-off action discontinued | 30 April 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 April 2011 | |
| RESOLUTIONS - N/A | 14 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| 395 - Particulars of a mortgage or charge | 06 August 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 395 - Particulars of a mortgage or charge | 20 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| 395 - Particulars of a mortgage or charge | 02 September 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 395 - Particulars of a mortgage or charge | 09 August 2003 | |
| 395 - Particulars of a mortgage or charge | 09 August 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2002 | |
| 395 - Particulars of a mortgage or charge | 16 February 2002 | |
| 395 - Particulars of a mortgage or charge | 08 January 2002 | |
| 287 - Change in situation or address of Registered Office | 19 December 2001 | |
| 225 - Change of Accounting Reference Date | 18 December 2001 | |
| 287 - Change in situation or address of Registered Office | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2001 | |
| 395 - Particulars of a mortgage or charge | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
| MEM/ARTS - N/A | 11 January 2001 | |
| CERTNM - Change of name certificate | 09 January 2001 | |
| NEWINC - New incorporation documents | 29 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 December 2011 | Outstanding |
N/A |
| Debenture | 23 December 2011 | Outstanding |
N/A |
| Legal charge | 30 July 2008 | Fully Satisfied |
N/A |
| Debenture | 19 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 29 March 2007 | Fully Satisfied |
N/A |
| Debenture | 01 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 08 August 2003 | Fully Satisfied |
N/A |
| Debenture | 08 August 2003 | Fully Satisfied |
N/A |
| Equitable mortgage | 06 February 2002 | Fully Satisfied |
N/A |
| Debenture | 04 January 2002 | Fully Satisfied |
N/A |
| Deposit deed | 27 March 2001 | Fully Satisfied |
N/A |
