Houseley Estates Limited

Company Name	Houseley Estates Limited
Company Status	Dissolved
Company Number	00297404
Category	Private Limited Company
Incorporation Date	20 February 1935(89 years, 2 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Dianne Muriel Levinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2008(73 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 27 July 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor, Grove House 248a Marylebone Road London NW1 6BB

Director Name	Shanaz Verahramian-Shaw
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2008(73 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 27 July 2021)
Role	Company Director
Correspondence Address	Est. De Cacilhas 43 Edf. Ching Bic Kok Bl.2, 7 And (B) Macau

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	04 April 2006(71 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (closed 27 July 2021)
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Irene Bailey
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(56 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 September 1997)
Role	Secretary
Correspondence Address	Foxhill Birchall Leek Staffs ST13 5QZ

Director Name	John Quipp
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(56 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	Novi Lane Leek Staffs

Director Name	Alan Charles Ramsey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(56 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 09 February 2006)
Role	Chartered Accountant
Correspondence Address	21 Eastway Urmston Manchester Lancashire M41 8SG

Director Name	Elisabeth Ann Ross
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(56 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fore Stoke Farm Holne Newton Abbot Devon TQ13 7SS

Secretary Name	Irene Bailey
Nationality	British
Status	Resigned
Appointed	27 September 1991(56 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	Foxhill Birchall Leek Staffs ST13 5QZ

Director Name	Andrew Gray Ross
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(60 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Clifton Road Wallington Surrey SM6 8AL

Secretary Name	Andrew Gray Ross
Nationality	British
Status	Resigned
Appointed	11 September 1997(62 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Clifton Road Wallington Surrey SM6 8AL

Director Name	Helen St Clair Ackrill
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(70 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 April 2006)
Role	Trust Administrator
Correspondence Address	The Sheiling Avenue Beauvais St Peter Port Guernsey Channel Islands GY1 1PQ

Director Name	Mr Mark Randolph Dyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(70 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2008)
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat 22 405 Kings Road Chelsea London SW10 0BD

Director Name	Joseph Clemens Ensink
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(70 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 April 2006)
Role	Accountant
Correspondence Address	Villere Rouge Huis Avenue St Peter Port Channel Islands GY1 1RX

Director Name	Evelyn Elizabeth Fossick
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(70 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 April 2006)
Role	Administrator
Correspondence Address	31 Mount Row St Peter Port Guernsey Channel Islands GY1 1NU

Director Name	Mr Hormoz Verahramian
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(70 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Oyster Wharf 18 Lombard Road London SW11 3RJ

Secretary Name	Joseph Clemens Ensink
Nationality	British
Status	Resigned
Appointed	21 December 2005(70 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 April 2006)
Role	Accountant
Correspondence Address	Villere Rouge Huis Avenue St Peter Port Channel Islands GY1 1RX

Location

Registered Address	5th Floor, Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2009
Net Worth	-£180,762
Cash	£2,731
Current Liabilities	£222,238

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 July 2021	Final Gazette dissolved following liquidation (1 page)
27 April 2021	Return of final meeting in a creditors' voluntary winding up (29 pages)
20 April 2020	Liquidators' statement of receipts and payments to 24 February 2020 (19 pages)
27 April 2019	Liquidators' statement of receipts and payments to 24 February 2019 (20 pages)
24 May 2018	Liquidators' statement of receipts and payments to 24 February 2018 (18 pages)
13 April 2017	Liquidators' statement of receipts and payments to 24 February 2017 (12 pages)
13 April 2017	Liquidators' statement of receipts and payments to 24 February 2017 (12 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
7 April 2016	Liquidators' statement of receipts and payments to 24 February 2016 (12 pages)
7 April 2016	Liquidators statement of receipts and payments to 24 February 2016 (12 pages)
7 April 2016	Liquidators' statement of receipts and payments to 24 February 2016 (12 pages)
26 March 2015	Liquidators' statement of receipts and payments to 24 February 2015 (12 pages)
26 March 2015	Liquidators statement of receipts and payments to 24 February 2015 (12 pages)
26 March 2015	Liquidators' statement of receipts and payments to 24 February 2015 (12 pages)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
25 February 2015	Director's details changed for Ms Dianne Muriel Levinson on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Ms Dianne Muriel Levinson on 25 February 2015 (2 pages)
28 March 2014	Liquidators' statement of receipts and payments to 24 February 2014 (12 pages)
28 March 2014	Liquidators statement of receipts and payments to 24 February 2014 (12 pages)
28 March 2014	Liquidators' statement of receipts and payments to 24 February 2014 (12 pages)
4 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
4 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
4 December 2013	Appointment of a voluntary liquidator (1 page)
4 December 2013	Appointment of a voluntary liquidator (1 page)
15 March 2013	Liquidators statement of receipts and payments to 24 February 2013 (12 pages)
15 March 2013	Liquidators' statement of receipts and payments to 24 February 2013 (12 pages)
15 March 2013	Liquidators' statement of receipts and payments to 24 February 2013 (12 pages)
21 March 2012	Liquidators' statement of receipts and payments to 24 February 2012 (13 pages)
21 March 2012	Liquidators statement of receipts and payments to 24 February 2012 (13 pages)
21 March 2012	Liquidators' statement of receipts and payments to 24 February 2012 (13 pages)
2 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 2011	Appointment of a voluntary liquidator (1 page)
2 March 2011	Statement of affairs with form 4.19 (5 pages)
2 March 2011	Statement of affairs with form 4.19 (5 pages)
2 March 2011	Appointment of a voluntary liquidator (1 page)
2 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
18 February 2011	Registered office address changed from 25 Harley Street London W1G 9BR on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from 25 Harley Street London W1G 9BR on 18 February 2011 (2 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 9,446 (5 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 9,446 (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 September 2009	Return made up to 22/08/09; full list of members (3 pages)
4 September 2009	Return made up to 22/08/09; full list of members (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 March 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 March 2009	Director appointed dianne muriel levinson (2 pages)
5 March 2009	Director appointed shanaz verahramian-shaw (2 pages)
5 March 2009	Director appointed shanaz verahramian-shaw (2 pages)
5 March 2009	Director appointed dianne muriel levinson (2 pages)
5 March 2009	Appointment terminated director mark dyer (1 page)
5 March 2009	Appointment terminated director hormoz verahramian (1 page)
5 March 2009	Appointment terminated director hormoz verahramian (1 page)
5 March 2009	Appointment terminated director mark dyer (1 page)
1 September 2008	Return made up to 22/08/08; full list of members (3 pages)
1 September 2008	Return made up to 22/08/08; full list of members (3 pages)
15 May 2008	Accounts for a small company made up to 30 September 2006 (7 pages)
15 May 2008	Accounts for a small company made up to 30 September 2006 (7 pages)
10 September 2007	Return made up to 22/08/07; full list of members (2 pages)
10 September 2007	Return made up to 22/08/07; full list of members (2 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 22/08/06; full list of members (13 pages)
5 September 2006	Return made up to 22/08/06; full list of members (13 pages)
28 April 2006	New director appointed (3 pages)
28 April 2006	New director appointed (3 pages)
28 April 2006	New director appointed (3 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	New director appointed (3 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
28 February 2006	Location of register of members (1 page)
28 February 2006	Location of debenture register (1 page)
28 February 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (3 pages)
28 February 2006	Location of debenture register (1 page)
28 February 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
28 February 2006	Location of register of members (1 page)
16 January 2006	Registered office changed on 16/01/06 from: bridge house 157A ashley road hale, altricham cheshire WA14 2UT (1 page)
16 January 2006	Registered office changed on 16/01/06 from: bridge house 157A ashley road hale, altricham cheshire WA14 2UT (1 page)
9 January 2006	Particulars of mortgage/charge (8 pages)
9 January 2006	Particulars of mortgage/charge (8 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 January 2006	Declaration of assistance for shares acquisition (13 pages)
4 January 2006	Declaration of assistance for shares acquisition (14 pages)
4 January 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	Resolutions RES13 ‐ Dirs auth to execute ag 21/12/05 (1 page)
4 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Declaration of assistance for shares acquisition (14 pages)
4 January 2006	Memorandum and Articles of Association (6 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 January 2006	Memorandum and Articles of Association (6 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	Resolutions RES13 ‐ Dirs auth to execute ag 21/12/05 (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Declaration of assistance for shares acquisition (13 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
6 September 2005	Return made up to 22/08/05; no change of members (7 pages)
6 September 2005	Return made up to 22/08/05; no change of members (7 pages)
12 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
12 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 September 2004	Return made up to 06/09/04; full list of members (10 pages)
24 September 2004	Return made up to 06/09/04; full list of members (10 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 September 2003	Return made up to 06/09/03; full list of members (10 pages)
20 September 2003	Return made up to 06/09/03; full list of members (10 pages)
5 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 September 2002	Return made up to 06/09/02; full list of members (10 pages)
16 September 2002	Return made up to 06/09/02; full list of members (10 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 September 2001	Return made up to 15/09/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2001	Return made up to 15/09/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 September 2000	Return made up to 15/09/00; no change of members (7 pages)
20 September 2000	Return made up to 15/09/00; no change of members (7 pages)
4 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 September 1999	Return made up to 15/09/99; full list of members (7 pages)
16 September 1999	Return made up to 15/09/99; full list of members (7 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
8 October 1998	Return made up to 15/09/98; full list of members (7 pages)
8 October 1998	Return made up to 15/09/98; full list of members (7 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
24 September 1997	Return made up to 27/09/97; no change of members (4 pages)
24 September 1997	Return made up to 27/09/97; no change of members (4 pages)
18 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	Secretary resigned;director resigned (1 page)
4 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1996	Memorandum and Articles of Association (12 pages)
25 November 1996	Memorandum and Articles of Association (12 pages)
7 November 1996	Memorandum and Articles of Association (11 pages)
7 November 1996	Memorandum and Articles of Association (11 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 September 1996	Return made up to 27/09/96; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
27 September 1996	Return made up to 27/09/96; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
5 July 1996	Registered office changed on 05/07/96 from: 2 the downs altrincham cheshire WA14 2PX (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 2 the downs altrincham cheshire WA14 2PX (1 page)
2 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 September 1995	Return made up to 27/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 September 1995	Return made up to 27/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
29 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
29 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
27 September 1994	Return made up to 27/09/94; no change of members (4 pages)
27 September 1994	Return made up to 27/09/94; no change of members (4 pages)
4 February 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
4 February 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
1 October 1993	Return made up to 27/09/93; no change of members (4 pages)
1 October 1993	Return made up to 27/09/93; no change of members (4 pages)
10 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
10 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
13 October 1992	Return made up to 27/09/92; full list of members (6 pages)
13 October 1992	Return made up to 27/09/92; full list of members (6 pages)
18 November 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
18 November 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
25 October 1991	Return made up to 27/09/91; full list of members (8 pages)
25 October 1991	Return made up to 27/09/91; full list of members (8 pages)
7 December 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
7 December 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
26 October 1990	Return made up to 27/09/90; full list of members (8 pages)
26 October 1990	Return made up to 27/09/90; full list of members (8 pages)
4 January 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
4 January 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
27 September 1989	New director appointed (2 pages)
27 September 1989	Return made up to 28/09/89; full list of members (7 pages)
27 September 1989	Return made up to 28/09/89; full list of members (7 pages)
27 September 1989	New director appointed (2 pages)
5 April 1989	Director resigned (2 pages)
5 April 1989	Director resigned (2 pages)
7 February 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
7 February 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
5 December 1988	Return made up to 22/09/88; full list of members (6 pages)
5 December 1988	Return made up to 22/09/88; full list of members (6 pages)
27 November 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
27 November 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
16 November 1987	Memorandum and Articles of Association (14 pages)
16 November 1987	Memorandum and Articles of Association (14 pages)
10 November 1987	Return made up to 30/09/87; full list of members (6 pages)
10 November 1987	Return made up to 30/09/87; full list of members (6 pages)
27 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1986	Return made up to 14/10/86; full list of members (6 pages)
15 November 1986	Return made up to 14/10/86; full list of members (6 pages)
25 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
25 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
20 February 1935	Incorporation (22 pages)
20 February 1935	Incorporation (22 pages)

Houseley Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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