COMBINED ESTATES COMPANY LIMITED (THE)
| Status | DISSOLVED |
| Company No. | 00012929 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 1879 |
| Age | 145 years, 1 month, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Apr 2021 |
| Years | 3 years, 15 days |
SUMMARY
COMBINED ESTATES COMPANY LIMITED (THE) is an dissolved private limited company with number 00012929. It was incorporated 145 years, 1 month, 2 days ago, on 26 March 1879 and it was dissolved 3 years, 15 days ago, on 13 April 2021. The company address is 3-4 Faulknor Square 3-4 Faulknor Square, Hungerford, RG17 0EP, Berkshire, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 20 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Cessation of a person with significant control
Date: 14 Oct 2019
Action Date: 11 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-11
Psc name: Christopher Colin Tett
Documents
Accounts with accounts type dormant
Date: 06 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Appoint person secretary company with name date
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-12
Officer name: Mr George Gordon Nottage Palmer
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-12
New address: 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP
Old address: 12 Greens Court Lansdowne Mews London W11 3AP England
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Notification of a person with significant control
Date: 12 Oct 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-01-01
Psc name: Christopher Colin Tett
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change account reference date company previous shortened
Date: 09 Feb 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
New date: 2016-10-31
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Kenneth Rooke
Termination date: 2017-01-17
Documents
Resolution
Date: 17 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Kenneth Rooke
Appointment date: 2016-10-18
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Address
Type: AD01
New address: 12 Greens Court Lansdowne Mews London W11 3AP
Change date: 2016-10-10
Old address: Bedford House 21a John Street London WC1N 2BF
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-06
Officer name: Carey Bridget Edith Whitley
Documents
Mortgage satisfy charge full
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000129290026
Documents
Mortgage satisfy charge full
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000129290016
Documents
Mortgage satisfy charge full
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000129290017
Documents
Mortgage satisfy charge full
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000129290018
Documents
Mortgage satisfy charge full
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000129290021
Documents
Mortgage satisfy charge full
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000129290019
Documents
Mortgage satisfy charge full
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000129290022
Documents
Mortgage satisfy charge full
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000129290024
Documents
Mortgage satisfy charge full
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000129290025
Documents
Mortgage satisfy charge full
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000129290023
Documents
Mortgage satisfy charge full
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000129290027
Documents
Mortgage satisfy charge full
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000129290020
Documents
Resolution
Date: 08 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 07 Oct 2016
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-25
New date: 2017-04-30
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Rosemary King
Termination date: 2016-10-06
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-06
Officer name: Kathleen Hilda Andrew
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Kenneth Rooke
Termination date: 2016-10-06
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Thomas Peter Rooke
Termination date: 2016-10-06
Documents
Termination secretary company with name termination date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carey Bridget Edith Whitley
Termination date: 2016-10-06
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-06
Officer name: Mr Rupert George Martyn Spice
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-06
Officer name: Mr Christopher Colin Tett
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000129290028
Charge creation date: 2016-10-06
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2016
Action Date: 25 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-25
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2015
Action Date: 05 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-05
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2015
Action Date: 25 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000129290022
Charge creation date: 2015-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-17
Charge number: 000129290023
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000129290026
Charge creation date: 2015-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-17
Charge number: 000129290016
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000129290017
Charge creation date: 2015-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-17
Charge number: 000129290024
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000129290027
Charge creation date: 2015-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-17
Charge number: 000129290018
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000129290019
Charge creation date: 2015-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-17
Charge number: 000129290025
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000129290021
Charge creation date: 2015-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000129290020
Charge creation date: 2015-04-17
Documents
Mortgage satisfy charge full
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 05 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-05
Documents
Change person director company with change date
Date: 21 Oct 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Carey Bridget Edith Whitley
Documents
Accounts with accounts type small
Date: 03 Sep 2014
Action Date: 25 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-25
Documents
Change person director company with change date
Date: 07 Jul 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Gillian Rosemary King
Change date: 2014-07-04
Documents
Change person director company with change date
Date: 07 Jul 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-04
Officer name: Mr Simon Thomas Peter Rooke
Documents
Change person director company with change date
Date: 07 Jul 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-04
Officer name: Ms Gillian Rosemary King
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2013
Action Date: 05 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-05
Documents
Change sail address company with old address
Date: 14 Oct 2013
Category: Address
Type: AD02
Old address: 1 Sandwich Street London WC1H 9PF United Kingdom
Documents
Accounts with accounts type small
Date: 29 Aug 2013
Action Date: 25 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-25
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2012
Action Date: 05 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-05
Documents
Change registered office address company with date old address
Date: 14 Aug 2012
Action Date: 14 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-14
Old address: , 24 Bloomsbury Square, London, WC1A 2PL
Documents
Accounts with accounts type small
Date: 20 Jul 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-25
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2011
Action Date: 05 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-05
Documents
Appoint person director company with name
Date: 15 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Thomas Peter Rooke
Documents
Appoint person director company with name
Date: 15 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Thomas Peter Rooke
Documents
Appoint person director company with name
Date: 15 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gillian Rosemary King
Documents
Accounts with accounts type small
Date: 29 Jul 2011
Action Date: 25 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-25
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2010
Action Date: 05 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-05
Documents
Change person secretary company with change date
Date: 07 Oct 2010
Action Date: 20 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-20
Officer name: Carey Bridget Edith Whitley
Documents
Move registers to registered office company
Date: 07 Oct 2010
Category: Address
Type: AD04
Documents
Accounts with accounts type small
Date: 21 Jul 2010
Action Date: 25 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2009
Action Date: 05 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-05
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kathleen Hilda Andrew
Change date: 2009-11-11
Documents
Move registers to sail company
Date: 11 Nov 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-11
Officer name: Peter Kenneth Rooke
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-11
Officer name: Carey Bridget Edith Whitley
Documents
Accounts with accounts type small
Date: 22 Jul 2009
Action Date: 25 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-25
Documents
Legacy
Date: 09 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/08; full list of members
Documents
Accounts with accounts type small
Date: 22 Aug 2008
Action Date: 25 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-25
Documents
Legacy
Date: 15 Nov 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 05/10/07; change of members
Documents
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