St.Julian's Estate Limited(The)

Company Name	St.Julian's Estate Limited(The)
Company Status	Active
Company Number	00083788
Category	Private Limited Company
Incorporation Date	3 March 1905(118 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Lord James Michael Joicey
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(113 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Etal Manor Etal Cornhill-On-Tweed TD12 4TL Scotland

Director Name	Lady Agnes Harriet Frances Mary Joicey
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(113 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Etal Manor Etal Cornhill-On-Tweed TD12 4TL Scotland

Director Name	Mr Robert Alexander Dickinson
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(113 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Hannah Elisabeth Knight
Date of Birth	June 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(116 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Oliver Hugh Darroch Knight
Date of Birth	March 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(116 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Michael Douglas Trollope Loup
Date of Birth	May 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(86 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 November 2004)
Role	Solicitor
Correspondence Address	Herrengarten Mandelring 229 67433 Neustadt Haardt Germany

Director Name	Mr Arthur George Cecil Trollope
Date of Birth	April 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(86 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 1994)
Role	Former Managing Director City Of Londonbuilding
Correspondence Address	Yield House Winchester Street Overton Basingstoke Hampshire RG25 3HT

Director Name	Patrick John Myles Trollope
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(86 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 May 2002)
Role	Retired
Correspondence Address	Mingary Wood Worplesdon Hill Woking Surrey

Director Name	Mr Charles Edward Trollope
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(86 years, 9 months after company formation)
Appointment Duration	26 years, 9 months (resigned 16 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chaucer Cottage Iden Green Benenden Kent TN17 4HB

Secretary Name	Anthony Francis Howard Ruddle
Nationality	British
Status	Resigned
Appointed	20 November 1991(86 years, 9 months after company formation)
Appointment Duration	5 years (resigned 10 December 1996)
Role	Company Director
Correspondence Address	Swineys 18 Kivernell Road Milford-On-Sea Hampshire SO41 0PQ

Director Name	Edward Thomas Whitley
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(89 years, 5 months after company formation)
Appointment Duration	24 years (resigned 16 August 2018)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Old Vicarage Wilmington East Sussex BN26 5SL

Director Name	Anthony Francis Howard Ruddle
Date of Birth	May 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(91 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 November 2000)
Role	Accountant
Correspondence Address	Swineys 18 Kivernell Road Milford-On-Sea Hampshire SO41 0PQ

Secretary Name	Charles Frederick Scott
Nationality	British
Status	Resigned
Appointed	10 December 1996(91 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 04 November 2014)
Role	Secretary
Correspondence Address	Greenways Vicarage Lane Hordle Lymington Hampshire SO41 0HS

Director Name	Camilla Ritchie
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(97 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 16 August 2018)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Goodenough College Mecklenburgh Square London WC1N 2AB

Director Name	Andrew Trollope Qc
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(97 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 16 August 2018)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	40 Smith Terrace London SW3 4DH

Contact

Telephone	01425 622580
Telephone region	Ringwood

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.9k at £1	Mr E.t. Whitley 9.52% Ordinary
1.4k at £1	Mrs M. Sivewright 6.81% Ordinary
1k at £1	Miss Sarah Rickets 5.21% Ordinary
1k at £1	Mrs M.m. Van Zeller 5.16% Ordinary
998 at £1	Mrs R. Trollope 5.00% Ordinary
983 at £1	Miss S.j.f. Fry 4.93% Ordinary
614 at £1	G.m.e. Morgan 3.08% Ordinary
540 at £1	D.h. Trollope 2.71% Ordinary
523 at £1	Mrs P.r.t. Schaal 2.62% Ordinary
503 at £1	Mr J.r. Trollope 2.52% Ordinary
474 at £1	C.e. Trollope 2.38% Ordinary
400 at £1	Mr John Whitley 2.01% Ordinary
2.5k at £1	Mrs Oenone Trollope 12.52% Ordinary
2k at £1	Mrs S.f. Whitley 10.03% Ordinary
375 at £1	Anthony Gill 1.88% Ordinary
350 at £1	Mr A. Kellet-long 1.75% Ordinary
349 at £1	Mrs B.m. Underhill 1.75% Ordinary
348 at £1	J. Long 1.74% Ordinary
340 at £1	Mrs C. Smith 1.70% Ordinary
325 at £1	Potter & Outram & Peck 1.63% Ordinary
315 at £1	Mr Andrew D.h Trollope 1.58% Ordinary
220 at £1	Mr A.j. Sargent 1.10% Ordinary
200 at £1	Lady S.c. Rowe-ham 1.00% Ordinary
200 at £1	Mrs S.m.r. Bishop 1.00% Ordinary
169 at £1	E.f. Brown 0.85% Ordinary
166 at £1	Mrs P.h.a. Trollope 0.83% Ordinary
128 at £1	Mrs L.a. Petti 0.64% Ordinary
119 at £1	Mrs Christa Trollope 0.60% Ordinary
120 at £1	Victoria Hutchings 0.60% Ordinary
111 at £1	Alistair Brown 0.56% Ordinary
111 at £1	Caroline Brown 0.56% Ordinary
111 at £1	Michael Brown 0.56% Ordinary
100 at £1	Mr M.d.t. Loup & Mrs M.d.t. Loup 0.50% Ordinary
100 at £1	Sir David Rowe-ham 0.50% Ordinary
80 at £1	Mr G.p. Rowe-ham 0.40% Ordinary
50 at £1	Antonia Prentice 0.25% Ordinary
50 at £1	Dr Colin Smith 0.25% Ordinary
50 at £1	Louise Ansdell 0.25% Ordinary
50 at £1	Mr Henry T. Trollope 0.25% Ordinary
50 at £1	Mr Richard Trollope 0.25% Ordinary
40 at £1	Miss Joanna Trollope 0.20% Ordinary
40 at £1	Mr David Petty 0.20% Ordinary
40 at £1	Mr J.r. Woods 0.20% Ordinary
40 at £1	Mr S.d. Woods 0.20% Ordinary
40 at £1	Mr Stephen K.h Trollope 0.20% Ordinary
40 at £1	Mrs K.e. Shepherd 0.20% Ordinary
40 at £1	Mrs Kirsten Warren 0.20% Ordinary
25 at £1	Mrs P.m. Sivewright 0.13% Ordinary
20 at £1	Dominic Moger 0.10% Ordinary
20 at £1	Mr Michael Hutchings 0.10% Ordinary
20 at £1	Mrs Barbara Fry 0.10% Ordinary
20 at £1	Mrs Patricia Rickets 0.10% Ordinary
20 at £1	Robin Moger 0.10% Ordinary
20 at £1	Sholto Moger 0.10% Ordinary
14 at £1	Athene Roy 0.07% Ordinary
14 at £1	Mrs Camilla Ritchie 0.07% Ordinary
10 at £1	Mr P.f. Morgan 0.05% Ordinary
10 at £1	Mrs Alexandra Alen 0.05% Ordinary
10 at £1	Mrs Juliet Edwards 0.05% Ordinary
10 at £1	Mrs Kathryn Maulik 0.05% Ordinary
10 at £1	Mrs Vanessa Bowles 0.05% Ordinary

Financials

Year	2014
Turnover	£760,011
Net Worth	£8,596,485
Cash	£1,131,646
Current Liabilities	£686,081

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2022 (4 months, 1 week ago)
Next Return Due	28 November 2023 (8 months from now)

Charges

23 March 2007	Delivered on: 28 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Promethean house terrace road south binfield bracknell berks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 March 2007	Delivered on: 28 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 and 4 highlands court cranmore avenue shirley solihull west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 February 2007	Delivered on: 14 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marlborough house 82 park street camberley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 February 2007	Delivered on: 14 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 parham drive boyatt wood industrial estate eastleigh hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 July 2006	Delivered on: 25 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10A newhouse park, chepstow. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 June 1993	Delivered on: 6 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the laurels business park spring meadow wentloog cardiff t/n WA611497 the benefit of all covenants and rights and the present and future goodwill of any business. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
26 May 1993	Delivered on: 2 June 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 May 2008	Delivered on: 20 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wessex house and acuma house, alpha house almondsbury (freehold) t/no AV208010 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 April 2008	Delivered on: 12 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land lying to the south west of rankine road daneshill basingstoke t/no HP229357 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 January 1980	Delivered on: 24 January 1980 Persons entitled: The Royal Bank of Scotland Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those premises f/h 119,119A, 119B high street and 1 east street, tonbridge in kent T.no. K 379181 together with all fixed plant machinery & fixtures. Outstanding
14 December 2001	Delivered on: 18 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 5-23 gillingham street (inclusive-odd numbers) london SW1.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Part Satisfied

Filing History

17 December 2021	Appointment of Oliver Hugh Darroch Knight as a director on 15 December 2021 (2 pages)
17 December 2021	Appointment of Hannah Elisabeth Knight as a director on 15 December 2021 (2 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
16 November 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
13 June 2019	Director's details changed for Lord James Michael Joicey on 11 June 2019 (2 pages)
13 June 2019	Director's details changed for Lady Agnes Harriet Frances Mary Joicey on 11 June 2019 (2 pages)
22 November 2018	Current accounting period extended from 25 March 2019 to 31 March 2019 (1 page)
22 November 2018	Confirmation statement made on 14 November 2018 with updates (9 pages)
1 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
26 October 2018	Memorandum and Articles of Association (14 pages)
16 October 2018	Accounts for a small company made up to 25 March 2018 (14 pages)
25 September 2018	Satisfaction of charge 9 in full (2 pages)
25 September 2018	Satisfaction of charge 10 in full (2 pages)
25 September 2018	Satisfaction of charge 7 in full (2 pages)
25 September 2018	Satisfaction of charge 3 in full (2 pages)
25 September 2018	Satisfaction of charge 5 in full (2 pages)
25 September 2018	Satisfaction of charge 1 in full (1 page)
25 September 2018	Satisfaction of charge 2 in full (2 pages)
20 September 2018	Satisfaction of charge 6 in full (2 pages)
20 September 2018	Satisfaction of charge 4 in full (2 pages)
3 September 2018	Resolutions RES13 ‐ Disapplication of articles 10 and 11 of the articles of assocation of the company 16/08/2018 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 August 2018	Appointment of Robert Alexander Dickinson as a director on 16 August 2018 (2 pages)
20 August 2018	Notification of Lambton Share Property Company Limited as a person with significant control on 16 August 2018 (2 pages)
20 August 2018	Registered office address changed from Piper House 4 Dukes Court Bognor Road Chichester West Sussex PO19 2FX to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 August 2018 (1 page)
17 August 2018	Withdrawal of a person with significant control statement on 17 August 2018 (2 pages)
17 August 2018	Termination of appointment of Andrew Trollope Qc as a director on 16 August 2018 (1 page)
17 August 2018	Termination of appointment of Charles Edward Trollope as a director on 16 August 2018 (1 page)
17 August 2018	Termination of appointment of Camilla Ritchie as a director on 16 August 2018 (1 page)
17 August 2018	Termination of appointment of Edward Thomas Whitley as a director on 16 August 2018 (1 page)
17 August 2018	Appointment of Lord James Michael Joicey as a director on 16 August 2018 (2 pages)
17 August 2018	Appointment of Lady Agnes Harriet Frances Mary Joicey as a director on 16 August 2018 (2 pages)
10 July 2018	All of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
10 July 2018	All of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
10 July 2018	All of the property or undertaking has been released and no longer forms part of charge 10 (5 pages)
10 July 2018	All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
10 July 2018	All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with updates (9 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with updates (9 pages)
4 September 2017	Full accounts made up to 25 March 2017 (21 pages)
4 September 2017	Full accounts made up to 25 March 2017 (21 pages)
28 January 2017	Satisfaction of charge 8 in full (4 pages)
28 January 2017	Satisfaction of charge 8 in full (4 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (10 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (10 pages)
28 September 2016	Full accounts made up to 25 March 2016 (22 pages)
28 September 2016	Full accounts made up to 25 March 2016 (22 pages)
27 July 2016	Satisfaction of charge 11 in full (4 pages)
27 July 2016	Satisfaction of charge 11 in full (4 pages)
3 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 19,949 (10 pages)
3 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 19,949 (10 pages)
15 October 2015	Full accounts made up to 25 March 2015 (20 pages)
15 October 2015	Full accounts made up to 25 March 2015 (20 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 19,949 (10 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 19,949 (10 pages)
21 November 2014	Termination of appointment of Charles Frederick Scott as a secretary on 4 November 2014 (2 pages)
21 November 2014	Termination of appointment of Charles Frederick Scott as a secretary on 4 November 2014 (2 pages)
21 November 2014	Termination of appointment of Charles Frederick Scott as a secretary on 4 November 2014 (2 pages)
23 September 2014	Full accounts made up to 25 March 2014 (19 pages)
23 September 2014	Full accounts made up to 25 March 2014 (19 pages)
27 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 19,949 (12 pages)
27 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 19,949 (12 pages)
23 September 2013	Full accounts made up to 25 March 2013 (24 pages)
23 September 2013	Full accounts made up to 25 March 2013 (24 pages)
11 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (11 pages)
11 December 2012	Director's details changed for Andrew Trollope Qc on 14 November 2012 (2 pages)
11 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (11 pages)
11 December 2012	Director's details changed for Andrew Trollope Qc on 14 November 2012 (2 pages)
23 October 2012	Purchase of own shares. (3 pages)
23 October 2012	Purchase of own shares. (3 pages)
26 September 2012	Cancellation of shares. Statement of capital on 26 September 2012 GBP 19,949 (4 pages)
26 September 2012	Cancellation of shares. Statement of capital on 26 September 2012 GBP 19,949 (4 pages)
24 September 2012	Full accounts made up to 25 March 2012 (24 pages)
24 September 2012	Full accounts made up to 25 March 2012 (24 pages)
13 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of notice period 29/08/2012 (1 page)
13 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of notice period 29/08/2012 (1 page)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (11 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (11 pages)
13 October 2011	Full accounts made up to 25 March 2011 (19 pages)
13 October 2011	Full accounts made up to 25 March 2011 (19 pages)
9 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (11 pages)
9 December 2010	Director's details changed for Andrew Trollope Qc on 14 November 2010 (2 pages)
9 December 2010	Director's details changed for Camilla Ritchie on 14 November 2010 (2 pages)
9 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (11 pages)
9 December 2010	Director's details changed for Andrew Trollope Qc on 14 November 2010 (2 pages)
9 December 2010	Director's details changed for Camilla Ritchie on 14 November 2010 (2 pages)
30 September 2010	Full accounts made up to 25 March 2010 (24 pages)
30 September 2010	Full accounts made up to 25 March 2010 (24 pages)
22 July 2010	Memorandum and Articles of Association (14 pages)
22 July 2010	Memorandum and Articles of Association (14 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (25 pages)
11 December 2009	Director's details changed for Camilla Ritchie on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for Andrew Trollope Qc on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for Charles Edward Trollope on 14 November 2009 (2 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (25 pages)
11 December 2009	Director's details changed for Camilla Ritchie on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for Charles Edward Trollope on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for Andrew Trollope Qc on 14 November 2009 (2 pages)
6 October 2009	Full accounts made up to 25 March 2009 (21 pages)
6 October 2009	Full accounts made up to 25 March 2009 (21 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 08/11/2005 (10 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 08/11/2005 (10 pages)
11 December 2008	Return made up to 14/11/08; full list of members (25 pages)
11 December 2008	Return made up to 14/11/08; full list of members (25 pages)
4 November 2008	Full accounts made up to 25 March 2008 (24 pages)
4 November 2008	Full accounts made up to 25 March 2008 (24 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
5 December 2007	Return made up to 14/11/07; change of members (10 pages)
5 December 2007	Return made up to 14/11/07; change of members (10 pages)
26 September 2007	Full accounts made up to 25 March 2007 (18 pages)
26 September 2007	Full accounts made up to 25 March 2007 (18 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
11 December 2006	Return made up to 14/11/06; full list of members (8 pages)
11 December 2006	Return made up to 14/11/06; full list of members (8 pages)
2 October 2006	Full accounts made up to 25 March 2006 (18 pages)
2 October 2006	Full accounts made up to 25 March 2006 (18 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Return made up to 14/11/05; full list of members (17 pages)
13 January 2006	Return made up to 14/11/05; full list of members (17 pages)
11 October 2005	Full accounts made up to 25 March 2005 (16 pages)
11 October 2005	Full accounts made up to 25 March 2005 (16 pages)
25 April 2005	Ad 15/03/05--------- £ si [email protected]=3625 £ ic 16424/20049 (15 pages)
25 April 2005	Ad 15/03/05--------- £ si [email protected]=3625 £ ic 16424/20049 (15 pages)
13 December 2004	Return made up to 14/11/04; full list of members (12 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Return made up to 14/11/04; full list of members (12 pages)
13 December 2004	Director resigned (1 page)
5 October 2004	Full accounts made up to 25 March 2004 (16 pages)
5 October 2004	Full accounts made up to 25 March 2004 (16 pages)
23 December 2003	Return made up to 14/11/03; change of members (10 pages)
23 December 2003	Return made up to 14/11/03; change of members (10 pages)
1 October 2003	Full accounts made up to 25 March 2003 (14 pages)
1 October 2003	Full accounts made up to 25 March 2003 (14 pages)
15 November 2002	Return made up to 14/11/02; full list of members (15 pages)
15 November 2002	Return made up to 14/11/02; full list of members (15 pages)
19 September 2002	Full accounts made up to 25 March 2002 (13 pages)
19 September 2002	Full accounts made up to 25 March 2002 (13 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
30 November 2001	Return made up to 14/11/01; no change of members (7 pages)
30 November 2001	Return made up to 14/11/01; no change of members (7 pages)
19 September 2001	Full accounts made up to 25 March 2001 (12 pages)
19 September 2001	Full accounts made up to 25 March 2001 (12 pages)
14 November 2000	Return made up to 14/11/00; no change of members 363(288) ‐ Director resigned (7 pages)
14 November 2000	Return made up to 14/11/00; no change of members 363(288) ‐ Director resigned (7 pages)
21 September 2000	Full accounts made up to 25 March 2000 (13 pages)
21 September 2000	Full accounts made up to 25 March 2000 (13 pages)
5 December 1999	Return made up to 14/11/99; full list of members (16 pages)
5 December 1999	Return made up to 14/11/99; full list of members (16 pages)
8 September 1999	Full accounts made up to 25 March 1999 (12 pages)
8 September 1999	Full accounts made up to 25 March 1999 (12 pages)
18 December 1998	Return made up to 14/11/98; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 December 1998	Return made up to 14/11/98; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 1998	Full accounts made up to 25 March 1998 (12 pages)
7 September 1998	Full accounts made up to 25 March 1998 (12 pages)
12 November 1997	Return made up to 14/11/97; change of members 363(353) ‐ Location of register of members address changed (8 pages)
12 November 1997	Return made up to 14/11/97; change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 September 1997	Full accounts made up to 25 March 1997 (12 pages)
17 September 1997	Full accounts made up to 25 March 1997 (12 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: 13 hobart place london SW1W 0HP (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: 13 hobart place london SW1W 0HP (1 page)
18 November 1996	Full accounts made up to 25 March 1996 (12 pages)
18 November 1996	Return made up to 14/11/96; full list of members (6 pages)
18 November 1996	Full accounts made up to 25 March 1996 (12 pages)
18 November 1996	Return made up to 14/11/96; full list of members (6 pages)
6 December 1995	Full accounts made up to 25 March 1995 (12 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1995	Return made up to 14/11/95; change of members (8 pages)
6 December 1995	Full accounts made up to 25 March 1995 (12 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1995	Return made up to 14/11/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
6 July 1993	Particulars of mortgage/charge (3 pages)
6 July 1993	Particulars of mortgage/charge (3 pages)
2 June 1993	Particulars of mortgage/charge (3 pages)
2 June 1993	Particulars of mortgage/charge (3 pages)
15 December 1986	Full accounts made up to 25 March 1986 (11 pages)
25 November 1985	Accounts made up to 25 March 1985 (11 pages)
27 November 1982	Annual return made up to 30/11/82 (5 pages)
27 November 1982	Annual return made up to 30/11/82 (5 pages)
25 November 1981	Annual return made up to 18/11/81 (5 pages)
25 November 1981	Annual return made up to 18/11/81 (5 pages)
1 December 1980	Annual return made up to 18/11/80 (5 pages)
1 December 1980	Annual return made up to 18/11/80 (5 pages)
3 March 1905	Certificate of incorporation (1 page)
3 March 1905	Certificate of incorporation (1 page)

St.Julian's Estate Limited(The)

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