CIRENCESTER ESTATES LIMITED
Overview
| Company Name | CIRENCESTER ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00046723 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRENCESTER ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CIRENCESTER ESTATES LIMITED located?
| Registered Office Address | 43 Portland Road London W11 4LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRENCESTER ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.T.R.SECURITIES LIMITED | Feb 03, 1896 | Feb 03, 1896 |
What are the latest accounts for CIRENCESTER ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CIRENCESTER ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for CIRENCESTER ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Abigail Katie Rich as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel James Wright as a director on Sep 10, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Graham Lockhart-Smith as a director on Oct 29, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Mr Nigel James Wright as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Appointment of Mr Edward Ivor Rich as a director on May 24, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CIRENCESTER ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Caroline Ann | Secretary | 43 Portland Road London W11 4LJ | British | 34337760001 | ||||||
| RICH, Abigail Katie | Director | 43 Portland Road London W11 4LJ | England | British | Company Director | 270978030001 | ||||
| RICH, Edward Ivor | Director | 43 Portland Road London W11 4LJ | England | British | Company Secretary | 142554910003 | ||||
| RICH, Peter Charles | Director | 43 Portland Road London W11 4LJ | Switzerland | British | Company Director | 78526890002 | ||||
| RICH, Suzanne Helen | Director | 43 Portland Road London W11 4LJ | Switzerland | British | Co Director | 58682770004 | ||||
| CAMPBELL, Margaret Georgia | Secretary | 36 Acris Street Wandsworth SW18 2QP London | British | 9850530001 | ||||||
| TAYLOR, Patricia Ellen | Secretary | 9 Woodgate Avenue KT9 2QJ Chessington Surrey | British | 3445360001 | ||||||
| YOUNG, Robert Graeme Meeres | Secretary | St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire | British | 16013850001 | ||||||
| FINCHAM, Peter Anthony | Director | 6 Lodge Lane Collier Row RM5 2EJ Romford Essex | British | Property Director | 17430250001 | |||||
| LOCKHART-SMITH, Michael Graham | Director | 43 Portland Road London W11 4LJ | United Kingdom | British | Co Director | 142362620001 | ||||
| RICH, Doreen Thelma | Director | 1 Lowndes Square SW1X 5EZ London | British | Company Director | 3445380001 | |||||
| WRIGHT, Nigel James | Director | 43 Portland Road London W11 4LJ | England | British | Company Director | 207033850001 |
Who are the persons with significant control of CIRENCESTER ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Charles Rich | Apr 06, 2016 | 43 Portland Road London W11 4LJ | No | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Rich Investments Limited | Apr 06, 2016 | Portland Road W11 4LJ London 43 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0