Company Information for ESSANBEE DEVELOPMENTS LIMITED
The Estate Office Charlton Park, Charlton, Malmesbury, WILTSHIRE, SN16 9DG,
|
Company Registration Number
06922960
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ESSANBEE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
The Estate Office Charlton Park Charlton Malmesbury WILTSHIRE SN16 9DG Other companies in SO51 | ||
Previous Names | ||
|
Company Number | 06922960 | |
---|---|---|
Company ID Number | 06922960 | |
Date formed | 2009-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-15 06:16:38 |
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. |
Officer | Role | Date Appointed |
---|---|---|
PINEPAVE LIMITED |
||
MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
DAVID JOHN ASHPLANT |
Director | ||
LESTER ALDRIDGE (MANAGEMENT) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLTON PARK TRUSTEES 4 LIMITED | Director | 2013-12-03 | CURRENT | 2013-09-10 | Active | |
CHARLTON PARK TRUSTEES 2 LIMITED | Director | 2013-12-03 | CURRENT | 2011-06-28 | Active | |
CHARLTON PARK TRUSTEES 1 LIMITED | Director | 2013-12-03 | CURRENT | 2011-06-28 | Active | |
CHARLTON PARK TRUSTEES 3 LIMITED | Director | 2013-12-03 | CURRENT | 2011-11-07 | Active | |
ESSANBEE LIMITED | Director | 2006-03-10 | CURRENT | 2005-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE | ||
TM01 | Termination of appointment of a director | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR BARRY EDWARD GLAZIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Pinepave Limited on 2021-07-20 | |
AP03 | Appointment of Mr Simon Andrew Bennett as company secretary on 2021-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLTON PARK TRUSTEES 2 LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLTON PARK TRUSTEES 1 LIMITED | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PINEPAVE LIMITED on 2013-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/13 FROM C/O Pinepave Limited Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/12 FROM C/O Pinepave Limited 14 Bellevue Road Southampton Dorset SO15 2AY England | |
AP04 | Appointment of corporate company secretary Pinepave Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/12 FROM Russell House Oxford Road Bournemouth Dorset BH8 8EX | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/01/11 TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT / 12/10/2010 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/01/2010 | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT / 03/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED / 03/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHPLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESTER ALDRIDGE (MANAGEMENT) LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 08/12/2009 | |
CERTNM | COMPANY NAME CHANGED SUMPF 271 LIMITED CERTIFICATE ISSUED ON 04/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 08/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.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 ESSANBEE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ESSANBEE DEVELOPMENTS 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. |