Company NameFeltham Hill Estates Limited
DirectorsBeryl Constance Marion Chase-Gardener and Lynda Jane Chase Gardener
Company StatusActive
Company Number00309470
CategoryPrivate Limited Company
Incorporation Date18 January 1936(84 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Beryl Constance Marion Chase-Gardener
Date of BirthNovember 1926 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1991(55 years, 3 months after company formation)
Appointment Duration29 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address69 Tupwood Lane
Caterham
Surrey
CR3 6DD
Director NameMiss Lynda Jane Chase Gardener
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1996(60 years, 2 months after company formation)
Appointment Duration24 years, 8 months
RoleSecretary & Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedbury Farm Colchester Road
Ardleigh
Colchester
CO7 7PQ
Secretary NameMiss Lynda Jane Chase Gardener
NationalityBritish
StatusCurrent
Appointed01 April 1996(60 years, 2 months after company formation)
Appointment Duration24 years, 8 months
RoleSecretary & Director
Country of ResidenceEngland
Correspondence Address69 Tupwood Lane
Caterham
Surrey
CR3 6DD
Secretary NameMrs Vanessa Harvey
StatusCurrent
Appointed31 March 2020(84 years, 3 months after company formation)
Appointment Duration8 months
RoleCompany Director
Correspondence AddressRedbury Farm Colchester Road
Ardleigh
Colchester
CO7 7PQ
Director NameGeoffrey Chase Gardener
Date of BirthDecember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1991(55 years, 3 months after company formation)
Appointment Duration8 years (resigned 04 May 1999)
RoleCompany Director
Correspondence AddressPipits Hill West Drive
Wentworth
Virginia Water
Surrey
GU25 4ND
Director NameMrs Beryl Constance Marion Chase-Gardener
Date of BirthNovember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1991(55 years, 3 months after company formation)
Appointment Duration28 years, 9 months (resigned 05 January 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressRedbury Farm Colchester Road
Ardleigh
Colchester
CO7 7PQ
Secretary NameBeryl Constance Marion Chase Gardener
NationalityBritish
StatusResigned
Appointed14 April 1991(55 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 April 1996)
RoleCompany Director
Correspondence AddressClappers Farm
Pennypot Lane
Chobham
Surrey
GU24 8DG
Director NameMr Keith James Thompson
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(60 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 25 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedbury Farmhouse Colchester Road
Ardleigh
Colchester
Essex
CO7 9PQ
Secretary NameMiss Lynda Jane Chase Gardener
NationalityBritish
StatusResigned
Appointed01 April 1996(60 years, 2 months after company formation)
Appointment Duration24 years (resigned 31 March 2020)
RoleSecretary & Director
Country of ResidenceEngland
Correspondence AddressRedbury Farm Colchester Road
Ardleigh
Colchester
CO7 7PQ

Location

Registered AddressRedbury Farm Colchester Road
Ardleigh
Colchester
CO7 7PQ
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishArdleigh
WardArdleigh and Little Bromley
Address Matches6 other UK companies use this postal address

Shareholders

492 at £1Whitton Park Estate LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return6 April 2020 (7 months, 4 weeks ago)
Next Return Due20 April 2021 (4 months, 2 weeks from now)

Filing History

7 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
20 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 492
(4 pages)
14 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 492
(4 pages)
24 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 492
(4 pages)
28 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
22 April 2013Director's details changed for Miss Lynda Jane Chase Gardener on 1 February 2013 (2 pages)
22 April 2013Director's details changed for Miss Lynda Jane Chase Gardener on 1 February 2013 (2 pages)
12 September 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
10 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
20 April 2011Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page)
20 April 2011Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page)
27 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 May 2010Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Beryl Constance Marion Chase-Gardener on 13 April 2010 (2 pages)
5 May 2010Director's details changed for Lynda Jane Chase Gardener on 13 April 2010 (2 pages)
14 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 May 2009Return made up to 14/04/09; full list of members (6 pages)
10 March 2009Director and secretary's change of particulars / lynda chase thompson / 12/02/2009 (1 page)
21 November 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
12 May 2008Return made up to 14/04/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(7 pages)
31 December 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
9 October 2007Director resigned (1 page)
4 June 2007Return made up to 14/04/07; no change of members
  • 363(287) ‐ Registered office changed on 04/06/07
(7 pages)
3 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 June 2006Return made up to 14/04/06; full list of members (7 pages)
25 August 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 August 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 June 2005Return made up to 14/04/05; full list of members (7 pages)
30 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 June 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 June 2004Return made up to 14/04/04; full list of members (7 pages)
14 June 2003Return made up to 14/04/03; full list of members (7 pages)
14 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 November 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 May 2002Return made up to 14/04/02; full list of members (7 pages)
31 May 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
31 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 May 2001Return made up to 14/04/01; full list of members (7 pages)
12 May 2000Director resigned (1 page)
12 May 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
12 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 May 2000Return made up to 14/04/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
14 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
14 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 1999Return made up to 14/04/99; full list of members (5 pages)
6 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
6 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1998Return made up to 14/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
23 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1997Return made up to 14/04/97; no change of members (4 pages)
26 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
25 April 1996Return made up to 14/04/96; full list of members (6 pages)
25 April 1996Secretary resigned (1 page)
25 April 1996New secretary appointed;new director appointed (2 pages)
25 April 1996New director appointed (2 pages)
22 March 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
22 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 June 1995Return made up to 14/04/95; no change of members (4 pages)