ATTLEBOROUGH ESTATES LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9BT

Company number 02770197
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address CHRISTOPHER WREN HOUSE, 40 WEST STREET, REIGATE, SURREY, RH2 9BT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registration of charge 027701970018, created on 9 January 2017; Total exemption small company accounts made up to 31 March 2016; Registration of charge 027701970017, created on 9 December 2016. The most likely internet sites of ATTLEBOROUGH ESTATES LIMITED are www.attleboroughestates.co.uk, and www.attleborough-estates.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and twelve months. Attleborough Estates Limited is a Private Limited Company. The company registration number is 02770197. Attleborough Estates Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Attleborough Estates Limited is Christopher Wren House 40 West Street Reigate Surrey Rh2 9bt. The company`s financial liabilities are £418.01k. It is £-1348.08k against last year. The cash in hand is £1391.56k. It is £1195.85k against last year. And the total assets are £1391.56k, which is £1192.6k against last year. RAYNER, Christopher Neville is a Secretary of the company. BATTERSBY, Charles John Pearson is a Director of the company. GIANGOLINI, Gianluca is a Director of the company. GROOM, Richard John is a Director of the company. RAYNER, Christopher Neville is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director RAYNER, Elsie Mary has been resigned. The company operates in "Renting and operating of Housing Association real estate".


attleborough estates Key Finiance

LIABILITIES £418.01k
-77%
CASH £1391.56k
+611%
TOTAL ASSETS £1391.56k
+599%
All Financial Figures

Current Directors

Secretary
RAYNER, Christopher Neville
Appointed Date: 01 December 1992

Director
BATTERSBY, Charles John Pearson
Appointed Date: 04 September 1995
72 years old

Director
GIANGOLINI, Gianluca
Appointed Date: 01 January 2015
52 years old

Director
GROOM, Richard John
Appointed Date: 31 May 2005
83 years old

Director
RAYNER, Christopher Neville
Appointed Date: 01 December 1992
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1992

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 December 1992
Appointed Date: 02 December 1992

Director
RAYNER, Elsie Mary
Resigned: 10 June 2001
Appointed Date: 01 December 1992
112 years old

Persons With Significant Control

Mr Christopher Neville Rayner
Notified on: 4 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ATTLEBOROUGH ESTATES LIMITED Events

10 Jan 2017
Registration of charge 027701970018, created on 9 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Registration of charge 027701970017, created on 9 December 2016
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
27 Jul 1993
Accounting reference date notified as 31/03

30 Dec 1992
Registered office changed on 30/12/92 from: 50 old street london EC1V 9AQ

30 Dec 1992
Secretary resigned;new secretary appointed;new director appointed

30 Dec 1992
Director resigned;new director appointed

02 Dec 1992
Incorporation

ATTLEBOROUGH ESTATES LIMITED Charges

9 January 2017
Charge code 0277 0197 0018
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: (1) 137-141 chiswick high road, london, W4 2ED (title…
9 December 2016
Charge code 0277 0197 0017
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: (1) 137-141 chiswick high road, london, W4 2ED (title…
3 November 2015
Charge code 0277 0197 0016
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Freehold property k/a 228 westbourne grove london title no…
2 September 2014
Charge code 0277 0197 0015
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: C Hoare & Co
Description: F/H land and premises k/a 60 st johns wood high street…
21 January 2013
Legal charge
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: C.Hoare & Co
Description: All that f/h property k/a metro bank 137-141 chiswick high…
11 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied on 2 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 10 and 10A poland street 16 and 16A d'arblay…
24 January 2003
Debenture
Delivered: 10 February 2003
Status: Satisfied on 11 April 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land 34-35 dean street, london t/n's NGL399136 and…
11 February 2000
Deed of rental assignment
Delivered: 15 February 2000
Status: Satisfied on 11 April 2006
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
11 February 2000
Deed of rental assignment
Delivered: 15 February 2000
Status: Satisfied on 11 April 2006
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
11 February 2000
Deed of rental assignment
Delivered: 15 February 2000
Status: Satisfied on 11 April 2006
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
11 February 2000
Commercial mortgage
Delivered: 15 February 2000
Status: Satisfied on 2 February 2006
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a (a) abtech…
24 February 1999
Deed of rental assignment
Delivered: 12 March 1999
Status: Satisfied on 11 April 2006
Persons entitled: Bristol & West PLC
Description: All its right title benefit and interest (whether present…
24 February 1999
Deed of rental assignment
Delivered: 12 March 1999
Status: Satisfied on 11 April 2006
Persons entitled: Bristol & West PLC
Description: All its right title benefit and interest (whether present…
24 February 1999
Commercial mortgage
Delivered: 12 March 1999
Status: Satisfied on 2 February 2006
Persons entitled: Bristol & West PLC
Description: Property k/a 41 york place leeds and 46 park place leeds…
28 September 1995
Deed of substituted security
Delivered: 2 October 1995
Status: Satisfied on 9 June 1999
Persons entitled: Portman Building Society
Description: F/H land k/a 44 silver street salisbury t/no. WT103570 and…
28 September 1995
Rent security deed
Delivered: 2 October 1995
Status: Satisfied on 27 February 2003
Persons entitled: Portman Building Society
Description: All monies from time to time standing to the credit of and…
19 July 1993
Legal mortgage.
Delivered: 3 August 1993
Status: Satisfied on 27 February 2003
Persons entitled: Portman Building Society.
Description: Freehold land known as plot 24B,centurian way ,meridian…
19 July 1993
Legal mortgage.
Delivered: 3 August 1993
Status: Satisfied on 9 June 1999
Persons entitled: Portman Building Society.
Description: Freehold property known as or being 23,25,27 st andrews…