Active - Proposal to Strike off
Company Information for ESPALIER (MILLENDREATH CHALETS) LIMITED
ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA,
|
Company Registration Number
06212170
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ESPALIER (MILLENDREATH CHALETS) LIMITED | |
Legal Registered Office | |
ONE GLOUCESTER PLACE BRIGHTON BN1 4AA Other companies in BN1 | |
Company Number | 06212170 | |
---|---|---|
Company ID Number | 06212170 | |
Date formed | 2007-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2020 | |
Account next due | 30/04/2022 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-07 10:40:57 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BUCHANAN SYKES |
||
TIMOTHY EDWARD SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JEREMY COLIN |
Director | ||
MATTHEW ANDREW VIRGO |
Director | ||
RICHARD HOWARD GIBBS |
Director | ||
CAROLINE MUGGRIDGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2005-07-13 | Active | |
SLADEN ESTATES (HAMILTON) LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2001-12-17 | Dissolved 2016-08-09 | |
INTO NOMINEE ONE LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-04-06 | Active | |
INTO NOMINEE TWO LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-04-06 | Active | |
INTO GENERAL PARTNER LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-04-06 | Active | |
SUPEROAK LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
XJR ENTERPRISES LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
ADVENTUM HIRE LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1960-08-22 | Active | |
ALBOURNE ENTERPRISES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-03-20 | Active | |
MELWARD PLAYS LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1949-01-31 | Active | |
MEDFIELD PROPERTY CO (PUTNEY) LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1963-03-19 | Active | |
SOKO PUBLICATIONS LIMITED | Company Secretary | 1996-03-27 | CURRENT | 1983-02-17 | Active | |
CRITERION ENTERPRISES LIMITED | Director | 2017-01-31 | CURRENT | 2005-12-28 | Active | |
ESPALIER PROPERTY PROJECT 006 LTD | Director | 2017-01-31 | CURRENT | 1999-06-15 | Active | |
AJC HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2000-04-26 | Active | |
INTO NOMINEE ONE LIMITED | Director | 2017-01-31 | CURRENT | 2005-04-06 | Active | |
INTO NOMINEE TWO LIMITED | Director | 2017-01-31 | CURRENT | 2005-04-06 | Active | |
INTO GENERAL PARTNER LIMITED | Director | 2017-01-31 | CURRENT | 2005-04-06 | Active | |
CRITERION ENTERPRISES NEWCASTLE GP LIMITED | Director | 2017-01-31 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
CRITERION ENTERPRISES EXETER GP LIMITED | Director | 2017-01-31 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
ESPALIER VENTURES LIMITED | Director | 2017-01-31 | CURRENT | 2012-07-02 | Active | |
ESPALIER FINANCE LIMITED | Director | 2017-01-31 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
8 DEGREES NORTH LIMITED | Director | 2017-01-31 | CURRENT | 2013-05-17 | Active | |
PINNACLE CORPORATE SERVICES LIMITED | Director | 2017-01-31 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED | Director | 2017-01-31 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
NEWINCCO 1011 LIMITED | Director | 2017-01-31 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
NEWINCCO 1012 LIMITED | Director | 2017-01-31 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
NEWINCCO 1014 LIMITED | Director | 2017-01-31 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
NEWINCCO 1192 LIMITED | Director | 2017-01-31 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
NEWINCCO 1190 LIMITED | Director | 2017-01-31 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
NEWINCCO 1222 LIMITED | Director | 2017-01-31 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
ESPALIER PROPERTY PROJECT 008 LTD | Director | 2017-01-31 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED | Director | 2017-01-31 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
EARTHCO CORPORATE VENTURES HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2000-05-02 | Active - Proposal to Strike off | |
EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED | Director | 2017-01-31 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
MICRO FLATS LTD | Director | 2017-01-31 | CURRENT | 2000-08-10 | Active | |
EARTHCO CORPORATE VENTURES LIMITED | Director | 2017-01-31 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED | Director | 2017-01-31 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
INTO NEWCASTLE NOMINEE 2 LIMITED | Director | 2017-01-31 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
NEWINCCO 1013 LIMITED | Director | 2017-01-31 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
ESPALIER PROPERTY PROJECT 004 LTD | Director | 2017-01-31 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
ESPALIER PROPERTY PROJECT 005 LTD | Director | 2017-01-31 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
MILLENDREATH CHALETS LTD | Director | 2017-01-31 | CURRENT | 2011-10-21 | Active | |
NEWINCCO 1195 LIMITED | Director | 2017-01-31 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
ANDREW COLIN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2013-04-17 | Active | |
MATBRIGHT LIMITED | Director | 2017-01-31 | CURRENT | 1998-05-11 | Liquidation | |
EARTHCO GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2000-03-02 | Active - Proposal to Strike off | |
MICRO SUITES LTD | Director | 2017-01-31 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
SMALL WORLD DEVELOPMENTS LTD | Director | 2017-01-31 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
INTO DEVELOPMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2006-08-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEREMY COLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDREW VIRGO | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD SLATER | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/16 TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD GIBBS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW VIRGO | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Jeremy Colin on 2014-06-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MUGGRIDGE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 13/04/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O INTO UNIVERSITY PARTNERSHIPS LIMITED 102 MIDDLESEX STREET LONDON E1 7EZ | |
AR01 | 13/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2011 TO 31/07/2011 | |
AR01 | 13/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 7 MANCHESTER STREET LONDON W1U 3AE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
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 |
Proposal to Strike Off | 2014-08-05 |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
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 ESPALIER (MILLENDREATH CHALETS) 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 ESPALIER (MILLENDREATH CHALETS) LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ESPALIER (MILLENDREATH CHALETS) LIMITED | Event Date | 2014-08-05 |
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. |