• UK
  • WICKHAM DOWN ESTATES (THURROCK) LIMITED - Gaynes Park Mansions Coopersale Street, Coopersale, Epping, Essex, United Kingdom

Company Information

Company registration number
04068091
Company Status
LIVE
Country
United Kingdom
Registered Address
Gaynes Park Mansions Coopersale Street
Coopersale
Epping
Essex
CM16 7FA
Gaynes Park Mansions Coopersale Street, Coopersale, Epping, Essex, CM16 7FA UK

Management

Managing Directors
BROUGHTON, Carole
WHITE, Anthony Michael
Company secretaries
WHITE, Anita

Company Details

Type of Business
ltd
Incorporated
2000-09-08
Age Of Company
2000-09-08 23 years
SIC/NACE
41100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TYREBONUS LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2023-09-22
Last Date: 2022-09-08

WICKHAM DOWN ESTATES (THURROCK) LIMITED Company Description

WICKHAM DOWN ESTATES (THURROCK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04068091. Its current trading status is "live". It was registered 2000-09-08. It was previously called TYREBONUS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at Gaynes Park Mansions Coopersale Street .
More information

Get WICKHAM DOWN ESTATES (THURROCK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wickham Down Estates (Thurrock) Limited - Gaynes Park Mansions Coopersale Street, Coopersale, Epping, Essex, United Kingdom

2000-09-08 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2023-04-14) - SH19

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  • resolution (2023-03-31) - RESOLUTIONS

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  • legacy (2023-03-31) - CAP-SS

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  • capital-cancellation-shares (2023-04-14) - SH06

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  • legacy (2023-03-31) - SH20

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  • accounts-with-accounts-type-total-exemption-full (2022-01-20) - AA

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  • confirmation-statement-with-no-updates (2022-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA

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  • confirmation-statement-with-no-updates (2021-11-03) - CS01

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  • confirmation-statement-with-no-updates (2020-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA

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  • confirmation-statement-with-no-updates (2018-09-09) - CS01

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  • mortgage-satisfy-charge-full (2017-04-11) - MR04

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01

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  • mortgage-satisfy-charge-full (2017-05-15) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA

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  • confirmation-statement-with-updates (2016-09-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-08) - AP01

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  • capital-allotment-shares (2015-01-14) - SH01

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  • capital-variation-of-rights-attached-to-shares (2015-01-14) - SH10

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  • accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA

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  • resolution (2015-02-22) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-01-14) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • change-person-director-company-with-change-date (2013-02-14) - CH01

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  • change-person-secretary-company-with-change-date (2013-02-14) - CH03

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  • accounts-with-accounts-type-small (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • accounts-with-accounts-type-small (2012-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01

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  • accounts-with-accounts-type-full (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA

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  • legacy (2009-09-30) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-08-04) - AA

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  • legacy (2009-04-24) - 287

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  • legacy (2008-10-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2008-08-08) - AA

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  • legacy (2007-09-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-07-11) - AA

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  • legacy (2007-01-08) - 363s

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  • legacy (2006-09-19) - 287

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  • accounts-with-accounts-type-total-exemption-full (2006-09-19) - AA

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  • legacy (2006-05-05) - 395

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  • legacy (2006-02-15) - 395

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  • legacy (2005-09-13) - 288b

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  • legacy (2005-09-13) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-10-19) - AA

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  • legacy (2005-10-07) - 363s

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  • legacy (2004-09-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA

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  • legacy (2003-07-11) - 395

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  • legacy (2003-07-17) - 395

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  • legacy (2003-08-13) - 403a

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  • legacy (2003-09-03) - 288a

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  • legacy (2003-09-17) - 363s

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  • legacy (2003-10-14) - 88(2)R

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  • accounts-amended-with-made-up-date (2003-10-16) - AAMD

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  • legacy (2003-09-03) - 288b

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  • legacy (2002-04-17) - 395

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  • accounts-with-accounts-type-dormant (2002-08-16) - AA

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  • legacy (2002-10-04) - 288c

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  • legacy (2002-10-16) - 288a

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  • legacy (2002-10-16) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-25) - AA

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  • legacy (2002-10-04) - 288b

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  • legacy (2001-10-18) - 363s

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  • memorandum-articles (2001-02-07) - MEM/ARTS

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  • legacy (2001-02-01) - 288a

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  • legacy (2001-02-01) - 287

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  • certificate-change-of-name-company (2001-01-31) - CERTNM

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  • legacy (2001-01-30) - 288b

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  • incorporation-company (2000-09-08) - NEWINC

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