WEST WITTERING ESTATE P L C
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 15/10/2415 October 2024 | Director's details changed for Mr Michael Bromley-Martin on 2024-10-15 |
| 15/10/2415 October 2024 | Director's details changed for Anna Jane Scott Hardy on 2016-10-10 |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 23/09/2323 September 2023 | Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT |
| 22/09/2322 September 2023 | Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT |
| 25/07/2325 July 2023 | Registered office address changed from The Estate Office Pound Road West Wittering Chichester PO20 8AJ England to The Estate Office Pound Road West Wittering Chichester PO20 8GH on 2023-07-25 |
| 06/06/236 June 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Director's details changed for Mr Richard James Pollard on 2021-01-15 |
| 16/03/2316 March 2023 | Termination of appointment of Vincent Patrick Byrne as a director on 2022-12-31 |
| 27/01/2327 January 2023 | Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to The Estate Office Pound Road West Wittering Chichester PO20 8AJ on 2023-01-27 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 27/10/2227 October 2022 | Second filing of Confirmation Statement dated 2021-10-20 |
| 25/10/2225 October 2022 | Second filing of Confirmation Statement dated 2021-08-06 |
| 04/04/224 April 2022 | Appointment of Mr Richard James Pollard as a director on 2021-01-15 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005085190001 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM LAWTON GOODWIN / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JANE SCOTT HARDY / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FOARD SWAYNE / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID HALL / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CHRISTINE FRANCE / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PATRICK BYRNE / 02/07/2019 |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH CHRISTINE BETTS / 12/05/2017 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR MICHAEL BROMLEY-MARTIN |
| 04/04/174 April 2017 | DIRECTOR APPOINTED ANNA JANE SCOTT HARDY |
| 18/08/1618 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | ARTICLES OF ASSOCIATION |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN CARNEGIE |
| 08/07/168 July 2016 | ALTER ARTICLES 24/06/2016 |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS IRWIN-BROWN |
| 08/03/168 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMMETT |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MISS RUTH CHRISTINE BETTS |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR JULIAN DAVID HALL |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR JUSTIN WILLIAM LAWTON GOODWIN |
| 16/08/1516 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/08/1516 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 16/08/1516 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2014 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELVILLE |
| 15/08/1415 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWFORD |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEMBLING |
| 20/08/1320 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/08/1231 August 2012 | ALTER ARTICLES 29/06/2012 |
| 31/08/1231 August 2012 | ARTICLES OF ASSOCIATION |
| 01/08/121 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARY CARNEGIE / 20/07/2011 |
| 18/08/1118 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HEMBLING / 20/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MELVILLE |
| 05/07/115 July 2011 | DIRECTOR APPOINTED RICHARD GORDON PIKE |
| 04/07/114 July 2011 | ADOPT ARTICLES 24/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED GRAHAME ALAN PETTIT |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR MARK ALEXANDER RALF |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER CRAWFORD / 14/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IRWIN-BROWN / 07/01/2011 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTON |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHRUBB |
| 29/07/1029 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TRAYLER |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MARCUS IRWIN-BROWN |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRAWFORD |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED ANDREW ALEXANDER CRAWFORD |
| 30/04/1030 April 2010 | CORPORATE SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HODGETTS |
| 13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0913 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED ANTHONY RICHARD HEMBLING |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED VINCENT PATRICK BYRNE |
| 16/09/0816 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 20/07/06; NO CHANGE OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 20/07/05; CHANGE OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 5 EAST PALLANT CHICHESTER PO19 1TS |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0016 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ARTICLES OF ASSOCIATION |
| 18/07/0018 July 2000 | ALTER ARTICLES 07/07/00 |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | RETURN MADE UP TO 20/07/96; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 20/07/92; CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | RETURN MADE UP TO 18/07/88; CHANGE OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/524 June 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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