Active
Company Information for EASTERN COUNTIES PROPERTIES LIMITED
370 LOUGHBOROUGH ROAD, LEICESTER, LE4 5PR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EASTERN COUNTIES PROPERTIES LIMITED | |
Legal Registered Office | |
370 LOUGHBOROUGH ROAD LEICESTER LE4 5PR Other companies in LE4 | |
Company Number | 02233010 | |
---|---|---|
Company ID Number | 02233010 | |
Date formed | 1988-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB520805281 |
Last Datalog update: | 2024-01-09 08:18:15 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASTERN COUNTIES PROPERTIES MANAGEMENT LIMITED | C/O ACCOUNTANT, FIELD COTTAGE BODIAM ROBERTSBRIDGE EAST SUSSEX TN32 5UY | Active - Proposal to Strike off | Company formed on the 2006-03-06 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN JOHN DOHERTY |
||
BRIAN JOHN DOHERTY |
||
GRAHAM STUART JELLEY |
||
ROBERT STEPHEN JELLEY |
||
RONALD ALBERT JELLEY |
||
STUART WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANCIS MORTIMER CRISP |
Director | ||
JOHN FRANCIS MORTIMER CRISP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST GOSCOTE ESTATES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1964-03-12 | Active | |
EAST GOSCOTE PLUMBERS LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1972-12-01 | Active | |
EAST GOSCOTE ELECTRICS LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1975-06-19 | Active | |
ACRESFORD SAND AND GRAVEL LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1963-07-19 | Active | |
J.JELLEY AND SON LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1956-08-30 | Active | |
INTERFUSE LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1965-05-26 | Active | |
JELSON HOMES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1965-07-15 | Active | |
R.A. JELLEY (FARMS) LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1975-03-03 | Active | |
NANPANTAN PROPERTIES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1964-03-12 | Active | |
MEYNELL PLANT HIRE LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1956-09-18 | Active | |
JELSON HOLDINGS LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1946-09-16 | Active | |
JELSON LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1956-09-18 | Active | |
JELSON (CONTRACTS) LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1958-07-04 | Active | |
FARMLANDS MANAGEMENT COMPANY LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
HILLCREST (HUCKNALL) MANAGEMENT COMPANY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
THE BRADSTONE CLOSE RESIDENTS GROUP LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
THE UPLANDS MEWS MANAGEMENT COMPANY LIMITED | Director | 2009-01-22 | CURRENT | 2006-10-17 | Active | |
EAST GOSCOTE PLUMBERS LIMITED | Director | 2004-03-01 | CURRENT | 1972-12-01 | Active | |
EAST GOSCOTE ELECTRICS LIMITED | Director | 2004-03-01 | CURRENT | 1975-06-19 | Active | |
ACRESFORD SAND AND GRAVEL LIMITED | Director | 2004-03-01 | CURRENT | 1963-07-19 | Active | |
INTERFUSE LIMITED | Director | 2004-03-01 | CURRENT | 1965-05-26 | Active | |
JELSON HOMES LIMITED | Director | 2004-03-01 | CURRENT | 1965-07-15 | Active | |
R.A. JELLEY (FARMS) LIMITED | Director | 2004-03-01 | CURRENT | 1975-03-03 | Active | |
MEYNELL PLANT HIRE LIMITED | Director | 2004-03-01 | CURRENT | 1956-09-18 | Active | |
JELSON HOLDINGS LIMITED | Director | 2004-03-01 | CURRENT | 1946-09-16 | Active | |
JELSON LIMITED | Director | 2004-03-01 | CURRENT | 1956-09-18 | Active | |
JELSON (CONTRACTS) LIMITED | Director | 2004-03-01 | CURRENT | 1958-07-04 | Active | |
HALLAM FIELDS (LM1) MANAGEMENT COMPANY LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
HALLAM FIELDS (LM5) MANAGEMENT COMPANY LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
EAST GOSCOTE PLUMBERS LIMITED | Director | 1993-12-06 | CURRENT | 1972-12-01 | Active | |
EAST GOSCOTE ELECTRICS LIMITED | Director | 1993-12-06 | CURRENT | 1975-06-19 | Active | |
ACRESFORD SAND AND GRAVEL LIMITED | Director | 1993-12-06 | CURRENT | 1963-07-19 | Active | |
INTERFUSE LIMITED | Director | 1993-12-06 | CURRENT | 1965-05-26 | Active | |
JELSON HOMES LIMITED | Director | 1993-12-06 | CURRENT | 1965-07-15 | Active | |
R.A. JELLEY (FARMS) LIMITED | Director | 1993-12-06 | CURRENT | 1975-03-03 | Active | |
JELSON (CONTRACTS) LIMITED | Director | 1993-12-06 | CURRENT | 1958-07-04 | Active | |
JELSON HOLDINGS LIMITED | Director | 1991-11-29 | CURRENT | 1946-09-16 | Active | |
EAST GOSCOTE ESTATES LIMITED | Director | 1991-11-28 | CURRENT | 1964-03-12 | Active | |
J.JELLEY AND SON LIMITED | Director | 1991-11-28 | CURRENT | 1956-08-30 | Active | |
NANPANTAN PROPERTIES LIMITED | Director | 1991-11-28 | CURRENT | 1964-03-12 | Active | |
MEYNELL PLANT HIRE LIMITED | Director | 1991-11-28 | CURRENT | 1956-09-18 | Active | |
JELSON LIMITED | Director | 1990-10-10 | CURRENT | 1956-09-18 | Active | |
AIRSPEED EUROPE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-09-12 | |
AIRSPEED SOLUTIONS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-09-12 | |
AIRSPEED HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-09-12 | |
AIRSPEED LEICESTER LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-09-12 | |
LEICESTER RIDERS FOUNDATION | Director | 2015-02-15 | CURRENT | 2014-06-27 | Active | |
STEPHEN JELLEY RACING LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
EAST GOSCOTE ELECTRICS LIMITED | Director | 1993-12-06 | CURRENT | 1975-06-19 | Active | |
ACRESFORD SAND AND GRAVEL LIMITED | Director | 1993-12-06 | CURRENT | 1963-07-19 | Active | |
JELSON HOMES LIMITED | Director | 1993-12-06 | CURRENT | 1965-07-15 | Active | |
R.A. JELLEY (FARMS) LIMITED | Director | 1993-12-06 | CURRENT | 1975-03-03 | Active | |
JELSON HOLDINGS LIMITED | Director | 1991-11-29 | CURRENT | 1946-09-16 | Active | |
EAST GOSCOTE ESTATES LIMITED | Director | 1991-11-28 | CURRENT | 1964-03-12 | Active | |
EAST GOSCOTE PLUMBERS LIMITED | Director | 1991-11-28 | CURRENT | 1972-12-01 | Active | |
J.JELLEY AND SON LIMITED | Director | 1991-11-28 | CURRENT | 1956-08-30 | Active | |
INTERFUSE LIMITED | Director | 1991-11-28 | CURRENT | 1965-05-26 | Active | |
NANPANTAN PROPERTIES LIMITED | Director | 1991-11-28 | CURRENT | 1964-03-12 | Active | |
MEYNELL PLANT HIRE LIMITED | Director | 1991-11-28 | CURRENT | 1956-09-18 | Active | |
JELSON LIMITED | Director | 1991-11-28 | CURRENT | 1956-09-18 | Active | |
JELSON (CONTRACTS) LIMITED | Director | 1991-11-28 | CURRENT | 1958-07-04 | Active | |
DORMANTCO 1 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2016-11-01 | |
JELSON HOLDINGS LIMITED | Director | 1991-11-29 | CURRENT | 1946-09-16 | Active | |
EAST GOSCOTE ESTATES LIMITED | Director | 1991-11-28 | CURRENT | 1964-03-12 | Active | |
EAST GOSCOTE PLUMBERS LIMITED | Director | 1991-11-28 | CURRENT | 1972-12-01 | Active | |
EAST GOSCOTE ELECTRICS LIMITED | Director | 1991-11-28 | CURRENT | 1975-06-19 | Active | |
ACRESFORD SAND AND GRAVEL LIMITED | Director | 1991-11-28 | CURRENT | 1963-07-19 | Active | |
J.JELLEY AND SON LIMITED | Director | 1991-11-28 | CURRENT | 1956-08-30 | Active | |
INTERFUSE LIMITED | Director | 1991-11-28 | CURRENT | 1965-05-26 | Active | |
JELSON HOMES LIMITED | Director | 1991-11-28 | CURRENT | 1965-07-15 | Active | |
R.A. JELLEY (FARMS) LIMITED | Director | 1991-11-28 | CURRENT | 1975-03-03 | Active | |
NANPANTAN PROPERTIES LIMITED | Director | 1991-11-28 | CURRENT | 1964-03-12 | Active | |
MEYNELL PLANT HIRE LIMITED | Director | 1991-11-28 | CURRENT | 1956-09-18 | Active | |
JELSON LIMITED | Director | 1991-11-28 | CURRENT | 1956-09-18 | Active | |
JELSON (CONTRACTS) LIMITED | Director | 1991-11-28 | CURRENT | 1958-07-04 | Active | |
HOLMWOOD (COVENTRY) MANAGEMENT COMPANY LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
JELSON LIMITED | Director | 2006-07-01 | CURRENT | 1956-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 022330100012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022330100013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022330100014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022330100015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022330100016 | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ALBERT JELLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
TM02 | Termination of appointment of Brian John Doherty on 2018-12-20 | |
AP01 | DIRECTOR APPOINTED MR JULIAN IAN BESTWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN DOHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JELLEY / 16/01/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN JOHN DOHERTY on 2017-01-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN DOHERTY / 16/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT JELLEY / 16/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JELLEY / 16/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART JELLEY / 16/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN DOHERTY / 16/01/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN JOHN DOHERTY on 2017-01-16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022330100011 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR STUART WILSON | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 28/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 28/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 28/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 28/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/00 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/98 | |
363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/96 | |
363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/95 | |
363s | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/93 | |
363s | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | EAST ANGLIAN SECURITIES TRUST LIMITED | |
LEGAL MORTGAGE | Satisfied | EAST ANGLIAN SECURITIES TRUST LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EASTERN COUNTIES PROPERTIES LIMITED are:
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. |