Active
Company Information for EXECUTIVE PROJECTS LIMITED
16 Binley Road Gosford Green, Coventry, West Midlands, CV3 1HZ,
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Company Registration Number
04384036
Private Limited Company
Active |
Company Name | |
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EXECUTIVE PROJECTS LIMITED | |
Legal Registered Office | |
16 Binley Road Gosford Green Coventry West Midlands CV3 1HZ Other companies in CV3 | |
Company Number | 04384036 | |
---|---|---|
Company ID Number | 04384036 | |
Date formed | 2002-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-02-29 | |
Return next due | 2025-03-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-16 15:21:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Executive Projects Ltd | 1530 Graveley St Vancouver British Columbia BC V5L 3A6 | Active | ||
EXECUTIVE PROJECTS PTY. LIMITED | NSW 2208 | Active | Company formed on the 1989-02-22 | |
EXECUTIVE PROJECTS INC. | 1550 MADRUGA AVENUE CORAL GABLES FL 33146 | Inactive | Company formed on the 1989-05-17 | |
EXECUTIVE PROJECTS CONSULTANCY LTD | ORCHARD HOUSE MENIN WAY FARNHAM GU9 8DY | Active - Proposal to Strike off | Company formed on the 2020-09-21 | |
EXECUTIVE PROJECTS LTD | 31/4, Kappella tax-Xaghra San Pawl tat-Targa, NAXXAR | Unknown | ||
EXECUTIVE PROJECTS | BUKIT BATOK WEST AVENUE 8 Singapore 652443 | Dissolved | Company formed on the 2019-10-09 | |
EXECUTIVE PROJECTS, LLC | 107 TAPATIO DR E BOERNE TX 78006 | Active | Company formed on the 2023-09-21 |
Officer | Role | Date Appointed |
---|---|---|
KASHMIR SINGH CHOHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAYEEM BASHIR KHAN |
Company Secretary | ||
NAYEEM BASHIR KHAN |
Company Secretary | ||
JORA SINGH |
Company Secretary | ||
JORA SINGH |
Director | ||
KHIMA ODEDRA |
Company Secretary | ||
KHIMA ODEDRA |
Director | ||
JORA SINGH |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
21ST CENTURY HOUSING LIMITED | Director | 2006-04-07 | CURRENT | 2002-04-15 | Active | |
MERCIAN MANAGEMENT LIMITED | Director | 2003-06-02 | CURRENT | 2000-08-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043840360031 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAYEEM KHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAYEEM KHAN | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kashmir Singh Chohan on 2010-03-20 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/02/09; full list of members | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR NAYEEM KHAN | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KASHMIR CHOMAN / 21/04/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JORA SINGH LOGGED FORM | |
288a | SECRETARY APPOINTED NAYEEM BASHIR KHAN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: HAINES WATTS BRI 5TH FLOOR CANTERBURY HOUSE 85 NEWHALL STREET BIRMINGHAM B3 1LH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 12/02/03--------- £ SI 997@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
405(2) | RECEIVER CEASING TO ACT | |
3.3 | STATEMENT OF AFFAIRS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Petitions to Wind Up (Companies) | 2009-05-21 |
Meetings of Creditors | 2007-04-20 |
Appointment of Administrative Receivers | 2007-02-21 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 29 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC (TRADING AS THE WOOLWICH) | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC (TRADING AS THE WOOLWICH) | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC (TRADING AS THE WOOLWICH) | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC (TRADING AS THE WOOLWICH) | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC (TRADING AS THE WOOLWICH) | |
FLOATING CHARGE | Outstanding | WOOLWICH LIMITED (FORMERLY WOOLWICH PLC) | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC (TRADING AS THE WOOLWICH) | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC (TRADING AS THE WOOLWICH) | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC (TRADING AS THE WOOLWICH) | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC (TRADING AS THE WOOLWICH) | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC (TRADING AS THE WOOLWICH) | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC (TRADING AS THE WOOLWICH) | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE (THIRD PARTY) | Outstanding | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 884,024 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 40,859 |
Creditors and other liabilities
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 EXECUTIVE PROJECTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 999 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 10,137 |
Current Assets | 2012-06-01 | £ 1,030,345 |
Debtors | 2012-06-01 | £ 1,020,208 |
Fixed Assets | 2012-06-01 | £ 2,347,479 |
Shareholder Funds | 2012-06-01 | £ 2,452,941 |
Tangible Fixed Assets | 2012-06-01 | £ 2,347,479 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXECUTIVE PROJECTS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | EXECUTIVE PROJECTS LIMITED | Event Date | 2009-04-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 13287 A Petition to wind up the above-named Company of 16 Binley Road, Gosford Green, Coventry, West Midlands CV3 1HZ , presented on 21 April 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1323963/37/W/IS.) : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EXECUTIVE PROJECTS LIMITED | Event Date | 2007-04-20 |
Notice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at the offices of Haines Watts BRI Limited, 5th Floor, Canterbury House, 85 Newhall Street, Birmingham B3 1LH, on 3 May 2007, at 10.00 am, for the purposes of having laid before it a copy of the report prepared by the Administrative Receiver under section 48 of the said Act. The Meeting may, if it thinks fit, establish a Committee to exercise the functions conferred on Creditors committees or under the act. Creditors should note that the Meeting is not for the purpose of appointing a Liquidator to the Company. The only motion to be put before the Meeting is the appointment and constitution of the Receivership Creditors Committee under section 49 of the Insolvency Act 1986. A proxy form is available. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are entitled to vote if they have delivered to the Administrative Receiver at Haines Watts BRI Limited, 5th Foor, Canterbury House, 85 Newhall Street, Birmingham B3 1LH, no later than 12.00 noon on 2 May 2007, written details of the debts they claim to be due to them from the Company and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with the Administrative Receiver any proxy which the Creditor intends to be used on his behalf. Administrative Receiver 16 April 2007. | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | EXECUTIVE PROJECTS LIMITED | Event Date | 2007-02-21 |
(Company Number 04384036) Trading Name: Executive Projects Limited. Nature of Business: Letting of Own Property. Trade Classification: 7020. Date of Appointment of Administrative Receiver: 17 January 2007. Name of Person Appointing the Administrative Receiver: Yorkshire Bank Plc. Administrative Receiver: Andrew Appleyard (Office Holder No 8749), Haines Watts BRI, 5th Floor, Canterbury House, 85 Newhall Street, Birmingham B3 1LH. | |||
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. |