Achentoul Estate Company

Company Registration Number: 00346000

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Achentoul Estate Company is a Private Unlimited Company first registered on 8 November 1938. Its current registered address is in London.

Registered Address

K3 ALBANY
PICCADILLY
LONDON
W1J 0AY

There are 2 companies currently registered at this postcode, including this one.

All companies at W1J 0AY

Registration Data

Company Number

00346000

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01700 - Hunting, trapping and related service activities

02100 - Silviculture and other forestry activities

55900 - Other accommodation

Accounts

Accounts Reference Date

28 November

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GASCOIGNE, Michael Neil Clifton

    Secretary

     

    Glenalmond
    Whitefield Road
    Dunfermline
    Fife
    KY12 0SY

  • NUTTING, James Edward Sebastian

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1977

    K3
    Albany
    Piccadilly
    London
    W1J 0AY

  • NUTTING, John Grenfell, Sir

    Director

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1942

    Manor
    House
    Great Cheverell
    Devizes
    Wiltshire
    SN10 5YE

  • COLLINS, Arthur James Robert, Sir

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1911

    Withers
    12 Gouch Square
    London
    EC4A 3DE

  • HALLAM, Murray

    Director

    Appointed on 11 June 1997

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    117 Babington Road
    Streatham
    London
    SW16 6AN

  • NUTTING, Harold Anthony, The Right Hon Sir

    Director

    Resigned on 24 February 1999

    Nationality: British

    Occupation: Author And Privy Counsellor

    Month of birth: January 1920

    Achentoul Estate Company
    Achentoul
    Kinbrace
    Sutherland
    KW11 6UB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA19AR. Transaction: MzE2MDM0MjU1N2FkaXF6a2N4.

  2. 27 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXJJN. Transaction: MzEzMzg5NDI3M2FkaXF6a2N4.

  3. 17 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU2CEG. Transaction: MzExMTQ0MjI3N2FkaXF6a2N4.

  4. 14 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7OMQ. Transaction: MzA4NjkwOTU5MWFkaXF6a2N4.

  5. 23 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NZA0. Transaction: MzA2NjMwMjQ4OGFkaXF6a2N4.

  6. 23 October 2012 Director's details changed for James Edward Sebastian Nutting on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X1K6NZ9K. Transaction: MzA2NjI5Nzc2N2FkaXF6a2N4.

  7. 23 October 2012 Director's details changed for Sir John Grenfell Nutting on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X1K6NZ9S. Transaction: MzA2NjI5Nzc2OGFkaXF6a2N4.

  8. 28 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X5VWZYQG. Transaction: MzA0NjIwNDI5M2FkaXF6a2N4.

  9. 18 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XOH7MOCV. Transaction: MzAyNTQxMTczNGFkaXF6a2N4.

  10. 7 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XIQCFDW5. Transaction: MzAwMDI5NzM3NGFkaXF6a2N4.

  11. 7 October 2009 Director's details changed for Sir John Grenfell Nutting on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIQCEDW4. Transaction: MzAwMDI5MzcwOWFkaXF6a2N4.

  12. 7 October 2009 Director's details changed for James Edward Sebastian Nutting on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIQCDDW3. Transaction: MzAwMDI5MzcwN2FkaXF6a2N4.

  13. 27 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P6ITQCRZ. Transaction: MjA0MDIxNjg1N2FkaXF6a2N4.

  14. 5 May 2009 Registered office changed on 05/05/2009 from chicheley hall newport pagnell buckinghamshire MK16 9JJ [View PDF]

    Category: Address. Type: 287. Barcode: AWTV29GL. Transaction: MjAzMjExNTU0MGFkaXF6a2N4.

  15. 20 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHV744N. Transaction: MjAxNTg2MjMxOWFkaXF6a2N4.

  16. 22 November 2007 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3OTc1OGFkaXF6a2N4.

  17. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU3MzAzMGFkaXF6a2N4.

  18. 6 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUwMjM5M2FkaXF6a2N4.

  19. 8 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc0ODUyOWFkaXF6a2N4.

  20. 5 February 2005 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2NDU5OGFkaXF6a2N4.

  21. 29 September 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5MDE5MWFkaXF6a2N4.

  22. 8 November 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxNzU1OGFkaXF6a2N4.

  23. 1 November 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUxMjA2OGFkaXF6a2N4.

  24. 26 February 2001 Registered office changed on 26/02/01 from: 12 gough square london EC4A 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYwNjA3NWFkaXF6a2N4.

  25. 9 November 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzA4NTMxNWFkaXF6a2N4.

  26. 11 November 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjIzOTMyMWFkaXF6a2N4.

  27. 13 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU1OTgxOWFkaXF6a2N4.

  28. 16 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg0OTE2MGFkaXF6a2N4.

  29. 9 November 1998 Return made up to 02/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDEwMTY1OWFkaXF6a2N4.

  30. 6 November 1997 Return made up to 02/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTAzMjc2M2FkaXF6a2N4.

  31. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczMDkzOGFkaXF6a2N4.

  32. 23 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYwNzMwM2FkaXF6a2N4.

  33. 27 October 1996 Return made up to 02/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzY3ODU2N2FkaXF6a2N4.

  34. 12 October 1995 Return made up to 02/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0OTAzNzE1M2FkaXF6a2N4.

  35. 5 February 1995 Return made up to 02/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NjI2ODI3OWFkaXF6a2N4.

  36. 9 November 1994 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NjI4MTE4NWFkaXF6a2N4.

  37. 16 November 1993 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMDc3MDcwOGFkaXF6a2N4.

  38. 25 October 1993 Return made up to 02/10/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3OTEzM2FkaXF6a2N4.

  39. 7 June 1993 Registered office changed on 07/06/93 from: 20 essex street strand london WC2R 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQxMjE2NmFkaXF6a2N4.

  40. 6 November 1992 Return made up to 02/10/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyNzMwM2FkaXF6a2N4.

  41. 26 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM1MjY3MWFkaXF6a2N4.

  42. 26 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc3MzA3MGFkaXF6a2N4.

  43. 26 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODEwODM5MmFkaXF6a2N4.

  44. 15 October 1991 Return made up to 02/10/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2NjkyMDgyNmFkaXF6a2N4.

  45. 11 April 1991 Return made up to 02/10/90; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzAzNDY5NWFkaXF6a2N4.

  46. 7 February 1990 Return made up to 02/10/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxOTk2OTA1MmFkaXF6a2N4.

  47. 6 April 1989 Return made up to 01/11/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNTAxMTc1NGFkaXF6a2N4.

  48. 9 February 1988 Return made up to 31/12/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyNjUzMDQyNmFkaXF6a2N4.

  49. 6 July 1987 Return made up to 31/12/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyOTE3NjIwN2FkaXF6a2N4.

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