ENSTONE ESTATES
OXON

Hellopages » Oxfordshire » West Oxfordshire » OX7 4HH

Company number 00653905
Status Active
Incorporation Date 25 March 1960
Company Type Private Unlimited Company
Address LITCHFIELD FARM, ENSTONE, OXON, OX7 4HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 77,674 ; Registration of charge 006539050005, created on 13 March 2015. The most likely internet sites of ENSTONE ESTATES are www.enstone.co.uk, and www.enstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Enstone Estates is a Private Unlimited Company. The company registration number is 00653905. Enstone Estates has been working since 25 March 1960. The present status of the company is Active. The registered address of Enstone Estates is Litchfield Farm Enstone Oxon Ox7 4hh. . KNOTT, Nicola Jane is a Secretary of the company. KNOTT, Kevin John Selwyn is a Director of the company. KNOTT, Nicola Jane is a Director of the company. Secretary HIGGS, Elizabeth Patricia, Lady has been resigned. Director HIGGS, Caroline Anne has been resigned. Director HIGGS, David Charles Yeoman has been resigned. Director HIGGS, Elizabeth Patricia, Lady has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNOTT, Nicola Jane
Appointed Date: 26 May 1997

Director
KNOTT, Kevin John Selwyn
Appointed Date: 14 September 2008
69 years old

Director
KNOTT, Nicola Jane
Appointed Date: 26 May 1997
69 years old

Resigned Directors

Secretary
HIGGS, Elizabeth Patricia, Lady
Resigned: 26 May 1997

Director
HIGGS, Caroline Anne
Resigned: 14 September 2008
Appointed Date: 26 May 1997
71 years old

Director
HIGGS, David Charles Yeoman
Resigned: 26 May 1997
98 years old

Director
HIGGS, Elizabeth Patricia, Lady
Resigned: 26 May 1997
101 years old

Persons With Significant Control

Mr Kevin John Selwyn Knott
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Caroline Anne Higgs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSTONE ESTATES Events

12 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 77,674

17 Mar 2015
Registration of charge 006539050005, created on 13 March 2015
09 Jan 2015
Annual return made up to 31 December 2008 with full list of shareholders
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 77,674

...
... and 41 more events
14 Dec 1989
Director resigned

22 Feb 1989
Return made up to 31/12/88; full list of members

20 Jan 1988
Return made up to 31/12/87; full list of members

05 Jun 1986
Return made up to 25/04/86; full list of members

25 Mar 1960
Incorporation

ENSTONE ESTATES Charges

13 March 2015
Charge code 0065 3905 0005
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 white hart old marston oxford…
18 May 2002
A standard security which was presented for registration in scotland on 10 june 2002 and
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Corbie Shank Wind Energy Limited
Description: All and whole the subjects known as meikledale and…
12 October 1982
Legal charge
Delivered: 22 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a litchfield farm, enstone, oxfordshire.
9 June 1960
Further charge
Delivered: 11 June 1960
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: Litchfield farm, enstone, oxford.
22 December 1958
Legal mortgage
Delivered: 12 April 1960
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Litchfield farm, enstone oxford.