Free data on 57M+ companies

Home > England & Wales Companies > EMBASSY PROPERTY GROUP LIMITED

Company Information for

EMBASSY PROPERTY GROUP LIMITED

THE HANDOVER CENTRE APPLETREE TRADING ESTATE, CHIPPING WARDEN, BANBURY, OX17 1LL,

Company Registration Number

01979747

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Embassy Property Group Ltd

EMBASSY PROPERTY GROUP LIMITED was founded on 1986-01-20 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Embassy Property Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EMBASSY PROPERTY GROUP LIMITED

THE HANDOVER CENTRE APPLETREE TRADING ESTATE CHIPPING WARDEN BANBURY OX17 1LL Other companies in W1J

Filing Information

Company Number		01979747
Company ID Number		01979747
Date formed		1986-01-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		DORMANT

Last Datalog update:	2022-04-05 16:33:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBASSY PROPERTY GROUP LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name EMBASSY PROPERTY GROUP LIMITED

The following companies were found which have the same name as EMBASSY PROPERTY GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EMBASSY PROPERTY GROUP PTY LTD	NSW 2153	Active	Company formed on the 2016-08-17
EMBASSY PROPERTY GROUP USA, INC	5571 MARQUESAS CIRCLE SARASOTA FL 34233	Inactive	Company formed on the 2005-08-22
EMBASSY PROPERTY GROUP, INC.	1150 WEST OSCEOLA PARKWAY KISSIMMEE FL 34741	Inactive	Company formed on the 2004-08-04

Company Officers of EMBASSY PROPERTY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL CLEMENT SCOTT	Company Secretary	1997-09-29
PAUL CLEMENT SCOTT	Director	2002-10-31
ALEXANDRIA VARLEY	Director	2006-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DAVID BENDER	Director	2006-04-07	2016-05-30
DAVID ALEXANDER WINDUSS	Director	2003-07-07	2006-04-07
KEVIN EDGAR TORLAGE	Director	2003-04-23	2004-09-15
SIMON PAUL WINDER	Director	2002-04-02	2003-04-23
PAUL MICHAEL PASCAN	Director	1997-04-14	2002-10-31
MICHAEL JAMES KINGSHOTT	Director	1995-01-12	2002-03-31
BARRY CHARLES RUSSELL	Director	1994-08-22	2002-02-28
JONATHON MARK TICEHURST	Director	1994-08-22	1999-07-31
WOODSIDE SECRETARIES LIMITED	Company Secretary	1995-01-31	1997-09-29
STUART JOHN BRIDGES	Director	1995-01-12	1997-04-14
MALCOLM JOHN PRIEST	Company Secretary	1992-11-01	1995-01-31
PETER DONALD NUTTALL	Director	1994-02-24	1995-01-31
MALCOLM JOHN PRIEST	Director	1992-11-01	1995-01-31
JOHN WILLIAM RICHARD YERBURY	Director	1993-12-01	1995-01-31
PETER ROY TRUEMAN	Director	1992-11-01	1994-06-02
ROGER MALCOLM HOLBECHE	Director	1992-11-01	1994-03-31
MICHAEL RICHARD CLEVELEY	Director	1992-11-01	1993-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL CLEMENT SCOTT	LITHOTECH INTERNATIONAL LIMITED	Company Secretary	2006-02-10	CURRENT	1998-07-28	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	BID COMMERCIAL PRODUCTS (UK) LIMITED	Company Secretary	2005-09-27	CURRENT	2002-08-21	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	BID SERVICES DIVISION (UK) LIMITED	Company Secretary	2005-06-30	CURRENT	2004-05-24	Active
PAUL CLEMENT SCOTT	PROCDIB LIMITED	Company Secretary	2005-06-29	CURRENT	2005-06-29	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	BIDVEST PROPERTY LIMITED	Company Secretary	2002-12-18	CURRENT	2002-12-18	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED	Company Secretary	2000-08-17	CURRENT	2000-08-17	Active
PAUL CLEMENT SCOTT	JACOBS INVESTMENTS LIMITED	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME (ESSEX) RESCUE & RECOVERY LIMITED	Company Secretary	1999-10-06	CURRENT	1996-10-21	Active
PAUL CLEMENT SCOTT	E COMM LOGISTICS LIMITED	Company Secretary	1999-06-15	CURRENT	1999-04-28	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED	Company Secretary	1999-05-21	CURRENT	1973-04-03	Active
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED	Company Secretary	1999-01-13	CURRENT	1994-02-07	Active
PAUL CLEMENT SCOTT	ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED	Company Secretary	1998-07-21	CURRENT	1995-06-09	Active
PAUL CLEMENT SCOTT	ONTIME (KENT) RESCUE & RECOVERY LIMITED	Company Secretary	1998-07-21	CURRENT	1989-04-25	Active
PAUL CLEMENT SCOTT	ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED	Company Secretary	1998-07-21	CURRENT	1991-06-04	Active
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED	Company Secretary	1998-06-22	CURRENT	1977-01-31	Active
PAUL CLEMENT SCOTT	ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED	Company Secretary	1998-04-16	CURRENT	1993-08-12	Active
PAUL CLEMENT SCOTT	ONTIME PARKING SOLUTIONS LIMITED	Company Secretary	1997-11-28	CURRENT	1966-03-14	Active
PAUL CLEMENT SCOTT	YWELL LIMITED	Company Secretary	1997-09-30	CURRENT	1988-07-05	Active
PAUL CLEMENT SCOTT	ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED	Company Secretary	1997-09-30	CURRENT	1981-08-19	Active
PAUL CLEMENT SCOTT	JACOBS TRANSPORTATION LIMITED	Company Secretary	1997-09-29	CURRENT	1990-01-18	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ARCADE CAR PARKS LIMITED	Company Secretary	1997-09-29	CURRENT	1981-10-20	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	BIDVEST OUTSOURCED SERVICES LIMITED	Company Secretary	1997-09-29	CURRENT	1986-03-07	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	SKILLION LIMITED	Company Secretary	1997-09-29	CURRENT	1989-08-22	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	TMS GROUP UK LIMITED	Company Secretary	1997-09-29	CURRENT	1979-07-30	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	EMBASSY HOMES (NORTHERN) LIMITED	Company Secretary	1997-09-29	CURRENT	1982-03-24	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	EMBASSY INVESTMENTS LIMITED	Company Secretary	1997-06-25	CURRENT	1983-12-19	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ELTON INVESTMENTS LIMITED	Company Secretary	1997-04-18	CURRENT	1947-02-11	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	JACOBS INVESTMENT PROPERTIES LIMITED	Company Secretary	1997-04-11	CURRENT	1989-12-07	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME RESCUE & RECOVERY LIMITED	Company Secretary	1996-10-04	CURRENT	1995-10-09	Active
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE LIMITED	Company Secretary	1996-07-26	CURRENT	1980-05-01	Active
PAUL CLEMENT SCOTT	BRENTWOOD TECHNICAL SERVICES LIMITED	Company Secretary	1995-02-28	CURRENT	1994-06-22	Active
PAUL CLEMENT SCOTT	BIDVEST FREIGHT UK LIMITED	Company Secretary	1994-12-07	CURRENT	1928-06-27	Active
PAUL CLEMENT SCOTT	THE BIDVEST GROUP (UK) PLC	Director	2017-07-07	CURRENT	2017-07-07	Active
PAUL CLEMENT SCOTT	BIDVEST SERVICES GROUP (UK) LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
PAUL CLEMENT SCOTT	BIDVEST SERVICES (UK) LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
PAUL CLEMENT SCOTT	BID SERVICES DIVISION (UK) LIMITED	Director	2016-05-30	CURRENT	2004-05-24	Active
PAUL CLEMENT SCOTT	ROAD ONE LIMITED	Director	2013-07-25	CURRENT	2012-01-18	Active
PAUL CLEMENT SCOTT	D.H. MANSFIELD LIMITED	Director	2013-07-25	CURRENT	1998-05-05	Active
PAUL CLEMENT SCOTT	DH MANSFIELD GROUP LIMITED	Director	2013-07-25	CURRENT	2012-01-17	Active
PAUL CLEMENT SCOTT	BIDVEST FREIGHT UK LIMITED	Director	2011-02-01	CURRENT	1928-06-27	Active
PAUL CLEMENT SCOTT	EPISODESEVEN LIMITED	Director	2010-09-23	CURRENT	2010-08-18	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME RESCUE & RECOVERY LIMITED	Director	2010-06-07	CURRENT	1995-10-09	Active
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED	Director	2010-04-06	CURRENT	2010-04-06	Active
PAUL CLEMENT SCOTT	ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED	Director	2009-10-14	CURRENT	1995-06-09	Active
PAUL CLEMENT SCOTT	ONTIME (KENT) RESCUE & RECOVERY LIMITED	Director	2009-10-14	CURRENT	1989-04-25	Active
PAUL CLEMENT SCOTT	ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED	Director	2009-10-14	CURRENT	1991-06-04	Active
PAUL CLEMENT SCOTT	ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED	Director	2009-10-14	CURRENT	1993-08-12	Active
PAUL CLEMENT SCOTT	ONTIME (ESSEX) RESCUE & RECOVERY LIMITED	Director	2009-10-14	CURRENT	1996-10-21	Active
PAUL CLEMENT SCOTT	ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED	Director	2009-10-14	CURRENT	1973-04-03	Active
PAUL CLEMENT SCOTT	ONTIME PARKING SOLUTIONS LIMITED	Director	2009-10-14	CURRENT	1966-03-14	Active
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED	Director	2009-10-14	CURRENT	1977-01-31	Active
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE LIMITED	Director	2009-10-14	CURRENT	1980-05-01	Active
PAUL CLEMENT SCOTT	ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED	Director	2009-10-14	CURRENT	1981-08-19	Active
PAUL CLEMENT SCOTT	BID COMMERCIAL PRODUCTS (UK) LIMITED	Director	2005-09-27	CURRENT	2002-08-21	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	LITHOTECH INTERNATIONAL LIMITED	Director	2005-07-01	CURRENT	1998-07-28	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	PROCDIB LIMITED	Director	2005-06-29	CURRENT	2005-06-29	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	SKILLION LIMITED	Director	2003-04-23	CURRENT	1989-08-22	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	BIDVEST PROPERTY LIMITED	Director	2002-12-18	CURRENT	2002-12-18	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	JACOBS TRANSPORTATION LIMITED	Director	2002-10-31	CURRENT	1990-01-18	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ARCADE CAR PARKS LIMITED	Director	2002-10-31	CURRENT	1981-10-20	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	BIDVEST OUTSOURCED SERVICES LIMITED	Director	2002-10-31	CURRENT	1986-03-07	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	JACOBS INVESTMENT PROPERTIES LIMITED	Director	2002-10-31	CURRENT	1989-12-07	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED	Director	2002-10-31	CURRENT	1994-02-07	Active
PAUL CLEMENT SCOTT	BRENTWOOD TECHNICAL SERVICES LIMITED	Director	2002-10-31	CURRENT	1994-06-22	Active
PAUL CLEMENT SCOTT	E COMM LOGISTICS LIMITED	Director	2002-10-31	CURRENT	1999-04-28	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	JACOBS INVESTMENTS LIMITED	Director	2002-10-31	CURRENT	1999-10-29	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED	Director	2002-10-31	CURRENT	2000-08-17	Active
PAUL CLEMENT SCOTT	TMS GROUP UK LIMITED	Director	2002-10-31	CURRENT	1979-07-30	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ELTON INVESTMENTS LIMITED	Director	2002-10-31	CURRENT	1947-02-11	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	EMBASSY HOMES (NORTHERN) LIMITED	Director	2002-10-31	CURRENT	1982-03-24	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	EMBASSY INVESTMENTS LIMITED	Director	2002-10-31	CURRENT	1983-12-19	Active - Proposal to Strike off
ALEXANDRIA VARLEY	THE BIDVEST GROUP (UK) PLC	Director	2017-07-07	CURRENT	2017-07-07	Active
ALEXANDRIA VARLEY	BIDVEST SERVICES (UK) LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
ALEXANDRIA VARLEY	BIDVEST OUTSOURCED SERVICES LIMITED	Director	2016-06-01	CURRENT	1986-03-07	Active - Proposal to Strike off
ALEXANDRIA VARLEY	BIDVEST PROPERTY LIMITED	Director	2016-05-30	CURRENT	2002-12-18	Active - Proposal to Strike off
ALEXANDRIA VARLEY	JACOBS TRANSPORTATION LIMITED	Director	2016-05-30	CURRENT	1990-01-18	Active - Proposal to Strike off
ALEXANDRIA VARLEY	ARCADE CAR PARKS LIMITED	Director	2016-05-30	CURRENT	1981-10-20	Active - Proposal to Strike off
ALEXANDRIA VARLEY	JACOBS INVESTMENT PROPERTIES LIMITED	Director	2016-05-30	CURRENT	1989-12-07	Active - Proposal to Strike off
ALEXANDRIA VARLEY	LITHOTECH INTERNATIONAL LIMITED	Director	2016-05-30	CURRENT	1998-07-28	Active - Proposal to Strike off
ALEXANDRIA VARLEY	E COMM LOGISTICS LIMITED	Director	2016-05-30	CURRENT	1999-04-28	Active - Proposal to Strike off
ALEXANDRIA VARLEY	JACOBS INVESTMENTS LIMITED	Director	2016-05-30	CURRENT	1999-10-29	Active - Proposal to Strike off
ALEXANDRIA VARLEY	SKILLION LIMITED	Director	2016-05-30	CURRENT	1989-08-22	Active - Proposal to Strike off
ALEXANDRIA VARLEY	ELTON INVESTMENTS LIMITED	Director	2016-05-30	CURRENT	1947-02-11	Active - Proposal to Strike off
ALEXANDRIA VARLEY	EMBASSY HOMES (NORTHERN) LIMITED	Director	2016-05-30	CURRENT	1982-03-24	Active - Proposal to Strike off
ALEXANDRIA VARLEY	EMBASSY INVESTMENTS LIMITED	Director	2016-05-30	CURRENT	1983-12-19	Active - Proposal to Strike off
ALEXANDRIA VARLEY	PROCDIB LIMITED	Director	2016-05-30	CURRENT	2005-06-29	Active - Proposal to Strike off
ALEXANDRIA VARLEY	BID COMMERCIAL PRODUCTS (UK) LIMITED	Director	2016-05-20	CURRENT	2002-08-21	Active - Proposal to Strike off
ALEXANDRIA VARLEY	TMS GROUP UK LIMITED	Director	2006-08-17	CURRENT	1979-07-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-03-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-24	DS01	Application to strike the company off the register
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-09-08	SH02	Consolidation of shares on 2021-09-03
2021-09-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-09-06	SH19	Statement of capital on 2021-09-06 GBP 1
2021-09-06	SH20	Statement by Directors
2021-09-06	CAP-SS	Solvency Statement dated 03/09/21
2021-09-06	RES13	Resolutions passed: Consolidation 03/09/2021 Resolution of reduction in issued share capital
2021-09-02	SH01	02/09/21 STATEMENT OF CAPITAL GBP 50002
2021-08-10	DS02	Withdrawal of the company strike off application
2021-07-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-07	DS01	Application to strike the company off the register
2021-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENT SCOTT
2021-06-11	TM02	Termination of appointment of Paul Clement Scott on 2021-06-07
2021-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2019-11-18	CH01	Director's details changed for Mr Paul Clement Scott on 2019-11-15
2019-11-18	CH01	Director's details changed for Mr Paul Clement Scott on 2019-11-15
2019-11-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL CLEMENT SCOTT on 2019-11-15
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/19 FROM Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD
2019-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-06	PSC05	Change of details for Bidcorp Outsourced Services Limited as a person with significant control on 2017-06-19
2017-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID BENDER
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-11	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/15 FROM Unit 2 Waterside Drive Langley Slough SL3 6AD England
2015-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/15 FROM 3Rd Floor 11 Hill Street London W1J 5LF
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-04	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-15	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2012-11-09	AR01	01/11/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2011-11-09	AR01	01/11/11 ANNUAL RETURN FULL LIST
2011-07-25	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-01	CH01	Director's details changed for Alexandria Oliver on 2010-09-18
2010-11-30	AR01	01/11/10 ANNUAL RETURN FULL LIST
2010-07-21	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/10 FROM 2Nd Floor 63 Curzon Street London W1J 8PD
2009-11-23	AR01	01/11/09 ANNUAL RETURN FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRIA OLIVER / 23/11/2009
2009-07-21	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2008-11-19	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-19	353	LOCATION OF REGISTER OF MEMBERS
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2007-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-19	363s	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-06	363s	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-18	288a	NEW DIRECTOR APPOINTED
2006-07-26	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-13	288a	NEW DIRECTOR APPOINTED
2006-04-13	288b	DIRECTOR RESIGNED
2005-12-05	363s	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-23	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD
2004-12-17	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-06	363s	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-24	288b	DIRECTOR RESIGNED
2003-12-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-11	363s	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-16	288a	NEW DIRECTOR APPOINTED
2003-04-30	288a	NEW DIRECTOR APPOINTED
2003-04-29	288b	DIRECTOR RESIGNED
2002-11-21	363(287)	REGISTERED OFFICE CHANGED ON 21/11/02
2002-11-21	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-11-11	288b	DIRECTOR RESIGNED
2002-11-11	288a	NEW DIRECTOR APPOINTED
2002-10-10	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EMBASSY PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMBASSY PROPERTY GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01979747' OR DefendantCompanyNumber='01979747' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	45
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	45

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
THIRD PARTY LEGAL CHARGE	2003-10-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1990-11-02	Satisfied	LLOYDS BANK PLC
MORTGAGE	1990-11-02	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1990-10-05	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-09-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-09-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-09-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-09-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-09-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-09-03	Satisfied	UCB BANK PLC
LEGAL CHARGE	1990-09-03	Satisfied	UCB BANK PLC
LEGAL CHARGE	1990-09-03	Satisfied	UCB BANK PLC
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 26/11/90	1989-06-27	Satisfied	LLOYDS BANK PLC
DEED OF FURTHER CHARGE	1989-04-21	Satisfied	SINGER & FRIEDLANDER LIMITED
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 26/11/90	1989-04-17	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1989-03-23	Satisfied	MIDLAND BANK PLC
CHARGE	1989-03-23	Satisfied	LEIGH INTERESTS PLC
LEGAL CHARGE	1989-03-17	Satisfied	THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE	1988-11-07	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-10-28	Satisfied	LLOYDS BOWMAKER LIMITED
LEGAL CHARGE	1988-08-01	Satisfied	LLOYDS BOWMAKER
LEGAL CHARGE	1988-07-21	Satisfied	LLOYDS BOWMAKER LIMITED
LEGAL CHARGE	1988-06-17	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-05-26	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1988-01-29	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1987-12-23	Satisfied	BROWN SHIPLEY & CO LTD
FIXED AND FLOATING CHARGE	1987-10-26	Satisfied	MIDLAND BANK PLC
MORTGAGE	1987-09-11	Satisfied	SINGER FREILANDER LIMITED
MORTGAGE	1987-01-13	Satisfied	SINGER & FREIDLANDER LIMITED
DEED OF CHARGE	1986-09-18	Satisfied	SINGER & FRIEDLANDER
MORTGAGE	1986-09-10	Satisfied	SINGER & FREIDLANDER

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBASSY PROPERTY GROUP LIMITED

Intangible Assets

Patents

We have not found any records of EMBASSY PROPERTY GROUP LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3480
We do not have the domain name information for EMBASSY PROPERTY GROUP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01979747' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3577
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01979747' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3615
We have not found any records of EMBASSY PROPERTY GROUP LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	FREEHOLD AND GENERAL LIMITED	1990-09-07	Outstanding

We have found 1 mortgage charges which are owed to EMBASSY PROPERTY GROUP LIMITED

Income

Government Income

We have not found government income sources for EMBASSY PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EMBASSY PROPERTY GROUP LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01979747' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01979747' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1488

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1488

Outgoings

Business Rates/Property Tax

No properties were found where EMBASSY PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMBASSY PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMBASSY PROPERTY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.