THE KEXBY ESTATE LIMITED
| Status | ACTIVE |
| Company No. | 03054942 |
| Category | Private Limited Company |
| Incorporated | 10 May 1995 |
| Age | 29 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
THE KEXBY ESTATE LIMITED is an active private limited company with number 03054942. It was incorporated 29 years, 1 month, 3 days ago, on 10 May 1995. The company address is Abington Park Farm Abington Park Farm, Cambridge, CB21 6AX, Cambridgeshire.
Company Fillings
Second filing of confirmation statement with made up date
Date: 06 Jun 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-05-10
Documents
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 18 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-18
Documents
Notification of a person with significant control
Date: 30 May 2024
Action Date: 18 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-12-18
Psc name: S Chaplin Holdings Limited
Documents
Cessation of a person with significant control
Date: 30 May 2024
Action Date: 18 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chaplin Group Limited
Cessation date: 2016-12-18
Documents
Change person director company with change date
Date: 29 May 2024
Action Date: 18 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Robert Frank Chaplin
Change date: 2016-12-18
Documents
Accounts with accounts type total exemption full
Date: 22 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type small
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-07
Officer name: Mrs Sarah Louise Chaplin
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2021
Action Date: 06 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030549420004
Charge creation date: 2021-08-06
Documents
Mortgage satisfy charge full
Date: 11 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030549420002
Documents
Mortgage satisfy charge full
Date: 11 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030549420003
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-29
Officer name: David John Harold Chaplin
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-29
Officer name: Hilary Ann Russell
Documents
Accounts amended with accounts type small
Date: 27 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Accounts with accounts type small
Date: 07 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Accounts with accounts type small
Date: 20 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Accounts with accounts type small
Date: 19 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-30
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 07 Sep 2017
Action Date: 18 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Chaplin Group Limited
Notification date: 2016-12-18
Documents
Cessation of a person with significant control
Date: 07 Sep 2017
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: H G Chaplin Will Trust
Cessation date: 2017-05-10
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2016
Action Date: 29 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030549420003
Charge creation date: 2016-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2016
Action Date: 11 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-11
Charge number: 030549420002
Documents
Certificate change of name company
Date: 20 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wollaston estate LTD\certificate issued on 20/10/15
Documents
Certificate change of name company
Date: 14 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the kexby estate LIMITED\certificate issued on 14/10/15
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 10 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-10
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2013
Action Date: 10 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-10
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 20 Sep 2012
Action Date: 01 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-01
Capital : 6,500 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 10 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-10
Documents
Termination director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Chaplin
Documents
Second filing of form with form type made up date
Date: 31 Aug 2011
Action Date: 10 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-05-10
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 10 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-10
Documents
Change person director company with change date
Date: 02 Aug 2011
Action Date: 20 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-20
Officer name: David John Harold Chaplin
Documents
Change registered office address company with date old address
Date: 02 Aug 2011
Action Date: 02 Aug 2011
Category: Address
Type: AD01
Old address: , Abington Park Farm Great Abington, Cambridge, Cambridgeshire, CB21 6AX, United Kingdom
Change date: 2011-08-02
Documents
Change person director company with change date
Date: 02 Aug 2011
Action Date: 20 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Robert Frank Chaplin
Change date: 2011-01-20
Documents
Change person director company with change date
Date: 02 Aug 2011
Action Date: 20 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-20
Officer name: Mrs Hilary Ann Russell
Documents
Change person director company with change date
Date: 02 Aug 2011
Action Date: 20 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Barrie Chaplin
Change date: 2011-01-20
Documents
Change person secretary company with change date
Date: 02 Aug 2011
Action Date: 20 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Simon Robert Frank Chaplin
Change date: 2011-01-20
Documents
Capital allotment shares
Date: 12 Jul 2011
Action Date: 26 May 2011
Category: Capital
Type: SH01
Date: 2011-05-26
Capital : 6,000 GBP
Documents
Resolution
Date: 12 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 11 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company previous shortened
Date: 04 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-03-01
Documents
Change registered office address company with date old address
Date: 30 Mar 2011
Action Date: 30 Mar 2011
Category: Address
Type: AD01
Old address: , Abington Park Farm, Great Abington, Cambridgeshire, CB1 6AX
Change date: 2011-03-30
Documents
Certificate change of name company
Date: 30 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the broad house hotel LIMITED\certificate issued on 30/03/11
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hilary Ann Russell
Documents
Appoint person director company with name
Date: 24 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Robert Frank Chaplin
Documents
Certificate change of name company
Date: 28 Jan 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the cambridge quarter LIMITED\certificate issued on 28/01/11
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2010
Action Date: 01 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 10 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-10
Documents
Change person director company with change date
Date: 12 Jul 2010
Action Date: 10 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-10
Officer name: David John Harold Chaplin
Documents
Legacy
Date: 15 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 May 2009
Action Date: 01 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-01
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2008
Action Date: 01 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-01
Documents
Legacy
Date: 21 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2008
Action Date: 01 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-01
Documents
Legacy
Date: 11 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/07; full list of members
Documents
Certificate change of name company
Date: 30 May 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hengrave park shoot LIMITED\certificate issued on 30/05/07
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2007
Action Date: 01 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-01
Documents
Legacy
Date: 22 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2005
Action Date: 01 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-01
Documents
Accounts amended with made up date
Date: 24 Jun 2005
Action Date: 01 Mar 2004
Category: Accounts
Type: AAMD
Made up date: 2004-03-01
Documents
Legacy
Date: 09 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2005
Action Date: 01 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-01
Documents
Legacy
Date: 08 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2004
Action Date: 01 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-01
Documents
Legacy
Date: 03 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2003
Action Date: 01 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-01
Documents
Legacy
Date: 10 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2002
Action Date: 01 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-01
Documents
Legacy
Date: 03 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/01; full list of members
Documents
Accounts with accounts type small
Date: 11 Dec 2000
Action Date: 01 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-01
Documents
Legacy
Date: 23 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/00; full list of members
Documents
Accounts with accounts type small
Date: 25 Feb 2000
Action Date: 01 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-01
Documents
Legacy
Date: 13 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/99; full list of members
Documents
Accounts with accounts type small
Date: 07 Dec 1998
Action Date: 01 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-01
Documents
Legacy
Date: 20 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/98; no change of members
Documents
Legacy
Date: 13 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/98; no change of members
Documents
Accounts with accounts type full
Date: 20 Jan 1998
Action Date: 01 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-01
Documents
Legacy
Date: 08 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/97; full list of members
Documents
Accounts with accounts type full
Date: 11 Mar 1997
Action Date: 01 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-01
Documents
Legacy
Date: 02 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/96; full list of members
Documents
Legacy
Date: 29 Dec 1995
Category: Accounts
Type: 224
Description: Accounting reference date notified as 01/03
Documents
Some Companies
117 MANWOOD ROAD,LONDON,SE4 1SA
| Number: | 11336831 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EASTWOOD PROPERTY SERVICES LTD
82B HIGH STREET,CAMBRIDGE,CB22 3HJ
| Number: | 11148010 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 NEW HEATH CLOSE,WOLVERHAMPTON,WV11 1XX
| Number: | 09463394 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARLOWE HOUSE WATLING STREET,LEIGHTON BUZZARD,LU7 9LS
| Number: | 10982991 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 EMPIRE ROAD,COVENTRY,CV4 9LR
| Number: | 09682331 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RICHMOND ENGINEERING (LEEDS) LTD
24 GLENEAGLES DRIVE,LEEDS,LS26 0FH
| Number: | 04995871 |
| Status: | ACTIVE |
| Category: | Private Limited Company |