GWENETH ESTATES LIMITED
ROMSEY

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Company number 00299695
Status Active
Incorporation Date 12 April 1935
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE PREMIER WAY, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Alwick Investments Sa as a director on 8 April 2016. The most likely internet sites of GWENETH ESTATES LIMITED are www.gwenethestates.co.uk, and www.gweneth-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eight months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gweneth Estates Limited is a Private Limited Company. The company registration number is 00299695. Gweneth Estates Limited has been working since 12 April 1935. The present status of the company is Active. The registered address of Gweneth Estates Limited is E3 The Premier Centre Premier Way Abbey Park Romsey Hampshire So51 9dg. . SEE, Michael Chee Keong is a Secretary of the company. GRAHAM, Priscilla Sarah is a Director of the company. Director SEE, Chua Mock has been resigned. Director TILLMAN, Malka has been resigned. Director TILLMAN, Melvin Richard has been resigned. Director ALWICK INVESTMENTS SA has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
GRAHAM, Priscilla Sarah
Appointed Date: 08 April 2016
79 years old

Resigned Directors

Director
SEE, Chua Mock
Resigned: 08 April 2016
Appointed Date: 28 September 2010
67 years old

Director
TILLMAN, Malka
Resigned: 27 April 1998
105 years old

Director
TILLMAN, Melvin Richard
Resigned: 31 March 1999
Appointed Date: 27 April 1998
95 years old

Director
ALWICK INVESTMENTS SA
Resigned: 08 April 2016
Appointed Date: 16 September 1998

Persons With Significant Control

Mrs Priscilla Graham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GWENETH ESTATES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Apr 2016
Termination of appointment of Alwick Investments Sa as a director on 8 April 2016
08 Apr 2016
Termination of appointment of Chua Mock See as a director on 8 April 2016
08 Apr 2016
Appointment of Mrs Priscilla Sarah Graham as a director on 8 April 2016
...
... and 78 more events
02 Jul 1986
Secretary's particulars changed

30 May 1986
Full accounts made up to 31 March 1985

30 May 1986
Return made up to 21/05/86; full list of members

30 May 1986
Registered office changed on 30/05/86 from: rugby chambers 2 rugby street london WC1N 3QP

12 May 1986
Director resigned

GWENETH ESTATES LIMITED Charges

21 January 1987
Legal mortgage
Delivered: 27 January 1987
Status: Satisfied on 15 July 1997
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: F/H property k/a lincoln house, acacia road london W3 title…
18 July 1952
Deposit of deeds without instrument
Delivered: 7 August 1952
Status: Outstanding
Persons entitled: Williams Deacons Bank LTD.
Description: 46 and 54 gordon rd,wealdstone. 4,10 and 12 white hart…
8 October 1947
Mortgage
Delivered: 15 October 1947
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Lincoln house comprising flats no 23 23A25 25A 27 27A…
14 April 1938
Charge
Delivered: 30 April 1938
Status: Outstanding
Persons entitled: National Provincial Bank
Description: 39-47 (odd) hertford rd,enfield, middx.
25 January 1938
Charge
Delivered: 27 January 1938
Status: Outstanding
Persons entitled: W.W. Bury
Description: 1,2,3,4,Canonbury cottages,churchbury lane,2,6,8,10, laurel…
9 April 1937
Mortgage
Delivered: 9 April 1937
Status: Outstanding
Persons entitled: M. Carrick
Description: 227 & 231 cromwell road, & 35 newton road isleworth middx.
6 November 1936
Charge under l r act 1925
Delivered: 9 November 1936
Status: Outstanding
Persons entitled: W. W. Bury
Description: 19 aylward rd lewisham, london. Title no. 31530.
30 October 1936
Mortgage
Delivered: 31 October 1936
Status: Outstanding
Persons entitled: W.W. Bury Mrs. M. Coningham Major M. Coningham
Description: 60 & 62 gordon rd wealdstone harrow middx.
28 July 1936
Mortgage
Delivered: 29 July 1936
Status: Outstanding
Persons entitled: A. W. Bury W. W. Bury
Description: 1/17(Odd) & 21 alfred rd. & 1/8 (inclusive) lafone ave…
19 May 1936
Mortgage
Delivered: 2 June 1936
Status: Outstanding
Persons entitled: Miss M. Bury
Description: 2,6,8,10, laurel bank rd enfield, middx.
24 February 1936
Mortgage
Delivered: 26 February 1936
Status: Outstanding
Persons entitled: R. H. Rowley O.L. Thomson
Description: 4-18 (even) lynn st enfield, middx. 14-18 (even) wear side…
24 February 1936
Mortgage
Delivered: 26 February 1936
Status: Outstanding
Persons entitled: W. W. Bury Mrs J.L.Crawford
Description: 93, 95 & 97 summerfield street, lee, london 96 & 98 gayford…
20 February 1936
Charge
Delivered: 20 February 1936
Status: Outstanding
Persons entitled: A M Taylor J a S Butt Mrs a M Taylor
Description: 60-64 (inc) stoneleigh st, london. Title no. Ln 6164.
17 February 1936
Mortgage
Delivered: 18 February 1936
Status: Outstanding
Persons entitled: Miss E.M. Halford
Description: Freehold:- 19 & 21 kinaston rd enfield.
17 February 1936
Mortgage
Delivered: 18 February 1936
Status: Satisfied
Persons entitled: R.M.C. Strong
Description: Freehold 1,3,5,7,11,13,15,25 kinaston rd. Enfield middx.
30 January 1936
Legal charge
Delivered: 19 February 1936
Status: Outstanding
Persons entitled: National Provincial Bank
Description: F/H 19 aylward rd,lewisham and all fixtures t/n 315350.
18 January 1936
Mortgage
Delivered: 27 January 1936
Status: Outstanding
Persons entitled: Evelyn N. Fellows G.W.P. Fulcher. E.A. Fulcher
Description: 13 to 16 (ind) & 23 & 24 abbey road, selsdon. Surrey. &…
16 January 1936
Charge
Delivered: 4 February 1936
Status: Outstanding
Persons entitled: S. Low. S.P. Low. Sir A.Low.
Description: 17 & 22 (incl) abbey rd. Selsdon, surrey.
2 January 1936
Mortgage
Delivered: 6 January 1936
Status: Outstanding
Persons entitled: W W Bury
Description: 37-107 bury rd rickmansworth herts.
2 January 1936
Mortgage
Delivered: 6 January 1936
Status: Outstanding
Persons entitled: O.L. Thomson H. Rowley
Description: 37 to 107 bury rd rickmansworth, herts.
24 December 1935
Charge
Delivered: 6 January 1936
Status: Outstanding
Persons entitled: G L L Thomson M L Maltby
Description: 60 llanover rd plumstead london.
24 December 1935
Charge under C.R. act 1925
Delivered: 6 January 1936
Status: Outstanding
Persons entitled: W. W. Bury
Description: 58 llanover rd, plumstead, london.
18 November 1935
Mortgage
Delivered: 18 November 1935
Status: Satisfied
Persons entitled: O.L Thomson
Description: 49-59 (odd) apsley rd, walthamstow,essex.
18 November 1935
Mortgage
Delivered: 18 November 1935
Status: Outstanding
Persons entitled: O.L.Thomson
Description: F/H land and garage in aylward rd, lewisham, l/h 37-47…
25 October 1935
Mortgage
Delivered: 25 October 1935
Status: Outstanding
Persons entitled: G.H. Drury W.W Bury. Mrs. J. G. Price
Description: 14 herbert rd and no 1 russell rd hendon middx.
25 October 1935
Mortgage
Delivered: 25 October 1935
Status: Outstanding
Persons entitled: W.W. Bury Col.E.M. Childers
Description: 8 & 10 herbert rd hendon middlesex.
8 October 1935
Charge
Delivered: 9 October 1935
Status: Outstanding
Persons entitled: W. Watts
Description: 16 herbert rd, hendon middx.
30 September 1935
Charge
Delivered: 3 October 1935
Status: Outstanding
Persons entitled: Gll Thomson Ol Thomson
Description: 1 and 3 summerfield st,lewisham part t/N179820.
26 September 1935
Charge
Delivered: 16 October 1935
Status: Outstanding
Persons entitled: C.R. Chadwick P.E.B. Fooks
Description: F/H 43 and 45 himley rd,78 charlemont rd 33 37 39 41 43…
25 September 1935
Mortgage
Delivered: 26 September 1935
Status: Outstanding
Persons entitled: Miss L.A. Dawson O.L Thomson
Description: 6 & 12 herbert rd hendon middx.
16 August 1935
Mortgage
Delivered: 17 August 1935
Status: Outstanding
Persons entitled: G.Beard M. Winder
Description: 2-15 (incl) florence terrace,ham,kingston vale,surrey. 1-8…
8 August 1935
Notice of deposit
Delivered: 22 August 1935
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34-56 apsley rd, & 37-59 apsley rd walthamstow, essex.