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EXNING ESTATE COMPANY LIMITED - Prospect House, Rouen Road, Norwich, NR1 1RE, United Kingdom
Company Information
- Company registration number
- 00239621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospect House
- Rouen Road
- Norwich
- NR1 1RE Prospect House, Rouen Road, Norwich, NR1 1RE UK
Management
- Managing Directors
- GIBSON, George David
- GIBSON, Rupert William
- HOMFRAY, John George Richards
- WINGFIELD DIGBY, Nicholas John
- Company secretaries
- TYDEMAN, Samuel David
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-05-16
- Age Of Company 1929-05-16 95 years
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- Mr George Simon Cecil Gibson
- The Executors Of George Simon Cecil Gibson
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- EXNING ESTATE COMPANY
- Legal Entity Identifier (LEI)
- 213800V3HE2L8HORLF12
- Filing of Accounts
- Due Date:
- Last Date: 2002-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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EXNING ESTATE COMPANY LIMITED Company Description
- EXNING ESTATE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00239621. Its current trading status is "live". It was registered 1929-05-16. It was previously called EXNING ESTATE COMPANY. It has declared SIC or NACE codes as "01110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2002. The latest annual return was filed up to 2012-12-31.It can be contacted at Prospect House .
Get EXNING ESTATE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exning Estate Company Limited - Prospect House, Rouen Road, Norwich, NR1 1RE, United Kingdom
- 1929-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-04) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-appointment-of-liquidator (2023-03-15) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-03-15) - LIQ01
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resolution (2023-03-15) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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change-to-a-person-with-significant-control (2022-01-31) - PSC04
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memorandum-articles (2022-05-17) - MA
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reregistration-private-unlimited-to-private-limited-company (2022-05-31) - RR06
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certificate-re-registration-unlimited-to-limited (2022-05-31) - CERT1
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re-registration-memorandum-articles (2022-05-31) - MAR
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resolution (2022-05-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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confirmation-statement-with-updates (2020-02-28) - CS01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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change-person-director-company-with-change-date (2015-05-12) - CH01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-secretary-company-with-name (2014-06-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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legacy (2009-04-03) - 288a
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legacy (2009-04-03) - 288b
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legacy (2009-02-16) - 363a
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legacy (2008-02-12) - 363s
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legacy (2007-01-20) - 363s
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legacy (2004-02-10) - 363s
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legacy (2003-02-05) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2000-01-18) - 363s
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legacy (1999-02-11) - 363s
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accounts-with-accounts-type-full (1998-02-24) - AA
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legacy (1998-02-24) - 363s
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legacy (1997-02-19) - 363s
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accounts-with-accounts-type-full (1997-02-19) - AA
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legacy (1996-05-12) - 363s
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accounts-with-accounts-type-full (1995-03-13) - AA
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legacy (1995-03-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1994-03-03) - AA
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legacy (1994-03-03) - 363s
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legacy (1993-02-10) - 363s
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accounts-with-accounts-type-full (1993-02-09) - AA
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legacy (1992-06-09) - 363b
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accounts-with-accounts-type-full (1992-06-09) - AA
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legacy (1991-05-16) - 363a
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legacy (1991-04-18) - 288
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accounts-with-accounts-type-full (1991-05-16) - AA
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legacy (1990-01-21) - 363
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legacy (1989-04-26) - 363
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accounts-with-accounts-type-full (1989-01-24) - AA
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legacy (1988-05-03) - 363
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legacy (1987-02-20) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1986-05-29) - 363
keyboard_arrow_right 1929
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incorporation-company (1929-05-16) - NEWINC