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CIRENCESTER ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cirencester Estates Limited. The company was founded 128 years ago and was given the registration number 00046723. The firm's registered office is in . You can find them at 43 Portland Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CIRENCESTER ESTATES LIMITED
Company Number:00046723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1896
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:43 Portland Road, London, W11 4LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Portland Road, London, W11 4LJ

Secretary27 July 2005Active
43 Portland Road, London, W11 4LJ

Director22 September 2022Active
43 Portland Road, London, W11 4LJ

Director24 May 2016Active
43 Portland Road, London, W11 4LJ

Director-Active
43 Portland Road, London, W11 4LJ

Director06 January 2003Active
36 Acris Street, Wandsworth, London, SW18 2QP

Secretary-Active
9 Woodgate Avenue, Chessington, KT9 2QJ

Secretary01 October 1991Active
St Martins House Church Lane, Preston, Hitchin, SG4 7TP

Secretary01 June 1996Active
6 Lodge Lane, Collier Row, Romford, RM5 2EJ

Director-Active
43 Portland Road, London, W11 4LJ

Director06 January 2003Active
1 Lowndes Square, London, SW1X 5EZ

Director-Active
43 Portland Road, London, W11 4LJ

Director01 July 2017Active

People with Significant Control

Mr Peter Charles Rich
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:43 Portland Road, W11 4LJ
Nature of control:
  • Significant influence or control
Rich Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Portland Road, London, England, W11 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type small.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-08-19Accounts

Accounts with accounts type small.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type small.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type small.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type small.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type small.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Termination director company with name termination date.

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2017-08-24Accounts

Accounts with accounts type small.

Download
2017-07-05Officers

Appoint person director company with name date.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type full.

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2016-05-26Officers

Appoint person director company with name date.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type full.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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