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Home > England & Wales Companies > ESSEX PROPERTY FINANCE LIMITED
Company Information for

ESSEX PROPERTY FINANCE LIMITED

1 Nelson Street, Southend On Sea, SS1 1EG,
Company Registration Number
03564112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Essex Property Finance Ltd
ESSEX PROPERTY FINANCE LIMITED was founded on 1998-05-14 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Essex Property Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESSEX PROPERTY FINANCE LIMITED
 
Legal Registered Office
1 Nelson Street
Southend On Sea
SS1 1EG
Other companies in SS1
 
Filing Information
Company Number 03564112
Company ID Number 03564112
Date formed 1998-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-22 06:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX PROPERTY FINANCE LIMITED
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Companies with same name ESSEX PROPERTY FINANCE LIMITED
The following companies were found which have the same name as ESSEX PROPERTY FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSEX PROPERTY FINANCE (LATITUDE) LIMITED 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG Dissolved Company formed on the 2013-11-22

Company Officers of ESSEX PROPERTY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ROOME
 Company Secretary 1999-01-20
GAYE BEVERLEY CAULKETT
 Director 2006-08-16
JOHN CHARLES FOSTER
 Director 1998-05-14
KEVIN MATTIMOE
 Director 1998-05-14
MICHAEL JOHN ROOME
 Director 1999-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK JOHN MACER
 Director 1998-05-14 2016-02-19
JAMES CHARLES JONES
 Director 1998-05-14 2001-08-22
KEVIN MATTIMOE
 Company Secretary 1998-05-14 1999-01-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-14 1998-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES FOSTER ESSEX PROPERTY FINANCE (LATITUDE) LIMITED Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2017-01-17
JOHN CHARLES FOSTER ASSISI CATHOLIC TRUST Director 2013-01-16 CURRENT 2011-07-07 Active
JOHN CHARLES FOSTER ADAM & SONS FINANCE LIMITED Director 2011-07-11 CURRENT 1993-02-11 Liquidation
MICHAEL JOHN ROOME ESSEX PROPERTY FINANCE (LATITUDE) LIMITED Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2017-01-17
MICHAEL JOHN ROOME SYGNET SYSTEMS LIMITED Director 2002-12-17 CURRENT 2002-03-22 Active

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.

DateDocument TypeDocument Description
2022-06-28Final Gazette dissolved via compulsory strike-off
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTIMOE
2021-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-01-22CH01Director's details changed for Mr Kevin Mattimoe on 2021-01-22
2020-07-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-08-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-12-04SH20Statement by Directors
2018-12-04SH19Statement of capital on 2018-12-04 GBP 10,000
2018-12-04CAP-SSSolvency Statement dated 29/10/18
2018-12-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-08-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN MACER
2016-01-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-15AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-15CH01Director's details changed for Mr Kevin Mattimoe on 2015-01-14
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 250000
2014-05-15AR0114/05/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0114/05/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0114/05/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0114/05/10 FULL LIST
2009-09-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2009-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2009-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2009-05-19363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2008-12-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2008-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2008-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2008-08-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2008-05-14363aRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2008-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2008-01-22395PARTICULARS OF MORTGAGE/CHARGE
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to ESSEX PROPERTY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ESSEX PROPERTY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 62
Mortgages/Charges outstanding 61
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB CHARGE 2007-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB CHARGE 2007-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB CHARGE 2007-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB CHARGE 2006-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB CHARGE 2006-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB CHARGE 2006-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2006-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2006-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2006-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB CHARGE 2006-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2006-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2006-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2006-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2006-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2006-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2006-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2006-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 961,736
Creditors Due Within One Year 2012-05-31 £ 875,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ESSEX PROPERTY FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 250,000
Called Up Share Capital 2012-05-31 £ 250,000
Cash Bank In Hand 2013-05-31 £ 1,581
Cash Bank In Hand 2012-05-31 £ 25,017
Current Assets 2013-05-31 £ 1,258,745
Current Assets 2012-05-31 £ 1,209,076
Debtors 2013-05-31 £ 1,257,164
Debtors 2012-05-31 £ 1,184,059
Debtors 2011-05-31 £ 1,552,991
Shareholder Funds 2013-05-31 £ 297,009
Shareholder Funds 2012-05-31 £ 333,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSEX PROPERTY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX PROPERTY FINANCE LIMITED
Trademarks
We have not found any records of ESSEX PROPERTY FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 8
MORTGAGE 3
3
MORTGAGE DEED 1

We have found 15 mortgage charges which are owed to ESSEX PROPERTY FINANCE LIMITED

Income
Government Income
We have not found government income sources for ESSEX PROPERTY FINANCE 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as ESSEX PROPERTY FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSEX PROPERTY FINANCE 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 ESSEX PROPERTY FINANCE 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 ESSEX PROPERTY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS1 1EG