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Home > England & Wales Companies > ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED

Company Information for

ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,

Company Registration Number

08279506

Private Limited Company

Liquidation

Company Overview

About Essential Land (sittingbourne) No. 4 Ltd

ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED was founded on 2012-11-02 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Essential Land (sittingbourne) No. 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED

10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in TN3

Filing Information

Company Number		08279506
Company ID Number		08279506
Date formed		2012-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 16:05:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF

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Company Officers of ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED

Current Directors

Officer	Role	Date Appointed
AUKER HUTTON SECRETARIES LIMITED	Company Secretary	2016-04-01
MARTIN BELLINGER	Director	2012-11-02
DARRYL JOHN FLAY	Director	2012-11-02
SCOTT HAMMOND	Director	2012-11-02
MATTHEW PHILLIPS	Director	2012-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AUKER HUTTON LIMITED	Company Secretary	2015-10-20	2016-04-01
SIMON CHARLES HOLLEY	Director	2012-11-02	2015-01-19
LAWRENCE JAMES MICHAEL MCLAUGHLIN	Director	2012-11-02	2015-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AUKER HUTTON SECRETARIES LIMITED	MIPA SERVICES LIMITED	Company Secretary	2018-02-27	CURRENT	2015-02-26	Liquidation
AUKER HUTTON SECRETARIES LIMITED	ROWE PIGS LIMITED	Company Secretary	2018-02-13	CURRENT	1978-02-15	Active
AUKER HUTTON SECRETARIES LIMITED	439 BR (COMMERCIAL) LIMITED	Company Secretary	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	P.J. MERCER AGENCIES LIMITED	Company Secretary	2018-01-01	CURRENT	2009-11-24	Active
AUKER HUTTON SECRETARIES LIMITED	439 BR LIMITED	Company Secretary	2017-10-08	CURRENT	2015-10-07	Liquidation
AUKER HUTTON SECRETARIES LIMITED	BEVERLY LANDAIS LIMITED	Company Secretary	2017-09-15	CURRENT	2016-09-15	Active
AUKER HUTTON SECRETARIES LIMITED	PJPN SERVICES LIMITED	Company Secretary	2017-09-05	CURRENT	2014-10-02	Active
AUKER HUTTON SECRETARIES LIMITED	ECLARE MANAGEMENT LIMITED	Company Secretary	2017-09-01	CURRENT	2016-09-30	Active
AUKER HUTTON SECRETARIES LIMITED	THE WHISKY SOURCE LIMITED	Company Secretary	2017-06-09	CURRENT	2017-06-09	Active
AUKER HUTTON SECRETARIES LIMITED	FUEL PROPERTIES LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
AUKER HUTTON SECRETARIES LIMITED	IDC CONSULT LIMITED	Company Secretary	2017-04-14	CURRENT	2016-04-15	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	TERRY COODE CONSULTING LIMITED	Company Secretary	2017-04-01	CURRENT	2014-12-03	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	T A K K LIMITED	Company Secretary	2017-03-01	CURRENT	2012-02-29	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	MAPLE MANAGEMENT LIMITED	Company Secretary	2017-02-28	CURRENT	1998-02-27	Active
AUKER HUTTON SECRETARIES LIMITED	FLOW TUNBRIDGE WELLS LIMITED	Company Secretary	2017-02-28	CURRENT	2006-02-27	Active
AUKER HUTTON SECRETARIES LIMITED	ADE RESEARCH AND DEVELOPMENT LTD	Company Secretary	2017-02-26	CURRENT	2009-02-25	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	ARMADILLO SHIELD LIMITED	Company Secretary	2017-02-24	CURRENT	2009-02-23	Active
AUKER HUTTON SECRETARIES LIMITED	ANTHONY LANE DESIGN CONSULTANCY LIMITED	Company Secretary	2017-02-16	CURRENT	2005-02-15	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	IDC REAL ESTATE LIMITED	Company Secretary	2017-02-04	CURRENT	2011-02-03	Active
AUKER HUTTON SECRETARIES LIMITED	J BENSON CONSULTANCY LIMITED	Company Secretary	2016-10-18	CURRENT	2013-03-14	Active
AUKER HUTTON SECRETARIES LIMITED	GOLDEN INGOT LIMITED	Company Secretary	2016-10-17	CURRENT	2011-02-03	Active
AUKER HUTTON SECRETARIES LIMITED	AMK TECHNOLOGIES LIMITED	Company Secretary	2016-09-27	CURRENT	2013-09-18	Active
AUKER HUTTON SECRETARIES LIMITED	DEBRA PRICE ASSOCIATES LIMITED	Company Secretary	2016-09-15	CURRENT	2015-09-15	Active
AUKER HUTTON SECRETARIES LIMITED	GREY & BLACK LTD.	Company Secretary	2016-08-31	CURRENT	2014-12-22	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	SOLAR SPECTRUM LIMITED	Company Secretary	2016-08-06	CURRENT	2010-08-04	Active
AUKER HUTTON SECRETARIES LIMITED	IDC DEVELOP LIMITED	Company Secretary	2016-05-18	CURRENT	2012-05-17	Active
AUKER HUTTON SECRETARIES LIMITED	GOLDCARE OFFICE SYSTEMS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-03-31	Dissolved 2016-08-16
AUKER HUTTON SECRETARIES LIMITED	A & T ENTERPRISES LIMITED	Company Secretary	2016-04-01	CURRENT	2002-06-19	Dissolved 2017-01-31
AUKER HUTTON SECRETARIES LIMITED	GSA ASSOCIATES LIMITED	Company Secretary	2016-04-01	CURRENT	2009-05-18	Dissolved 2017-04-11
AUKER HUTTON SECRETARIES LIMITED	CUTTLEFISH PUBLISHING LIMITED	Company Secretary	2016-04-01	CURRENT	2012-06-28	Dissolved 2017-04-18
AUKER HUTTON SECRETARIES LIMITED	BATCHMORE LIMITED	Company Secretary	2016-04-01	CURRENT	2011-10-24	Dissolved 2017-07-25
AUKER HUTTON SECRETARIES LIMITED	DADONE LIMITED	Company Secretary	2016-04-01	CURRENT	2008-12-02	Dissolved 2017-11-21
AUKER HUTTON SECRETARIES LIMITED	AMANDA EASTER DESIGN LIMITED	Company Secretary	2016-04-01	CURRENT	2003-06-04	Dissolved 2018-01-16
AUKER HUTTON SECRETARIES LIMITED	BROOKCOURT SOLUTIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2005-02-08	Active
AUKER HUTTON SECRETARIES LIMITED	DAVEY LAMP LIMITED	Company Secretary	2016-04-01	CURRENT	2005-02-11	Active
AUKER HUTTON SECRETARIES LIMITED	LINGLEY HOUSE LIMITED	Company Secretary	2016-04-01	CURRENT	2005-03-23	Liquidation
AUKER HUTTON SECRETARIES LIMITED	ANDREE ASSOCIATES LIMITED	Company Secretary	2016-04-01	CURRENT	2006-03-08	Active
AUKER HUTTON SECRETARIES LIMITED	EXTRA BUSINESS LIMITED	Company Secretary	2016-04-01	CURRENT	2006-05-09	Active
AUKER HUTTON SECRETARIES LIMITED	ATL UTILITIES LIMITED	Company Secretary	2016-04-01	CURRENT	2006-05-23	Active
AUKER HUTTON SECRETARIES LIMITED	JL UTILITIES UK LIMITED	Company Secretary	2016-04-01	CURRENT	2006-10-26	Active
AUKER HUTTON SECRETARIES LIMITED	GARRARD KING LIMITED	Company Secretary	2016-04-01	CURRENT	2008-05-29	Active
AUKER HUTTON SECRETARIES LIMITED	CIRCE DEVELOPMENT LIMITED	Company Secretary	2016-04-01	CURRENT	2011-03-15	Active
AUKER HUTTON SECRETARIES LIMITED	ESSENTIAL LIVING (WARLINGHAM) LIMITED	Company Secretary	2016-04-01	CURRENT	2011-10-17	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	ASCM KENT LIMITED	Company Secretary	2016-04-01	CURRENT	2015-02-06	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	ESSENTIAL LIVING FUTURE CIC	Company Secretary	2016-04-01	CURRENT	2016-01-27	Active
AUKER HUTTON SECRETARIES LIMITED	TANCHESTER DEVELOPMENTS LIMITED	Company Secretary	2016-04-01	CURRENT	1997-04-29	Active
AUKER HUTTON SECRETARIES LIMITED	PURPOSE CONSULTING LIMITED	Company Secretary	2016-04-01	CURRENT	2001-07-30	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	SPECTRUM - E H C S LIMITED	Company Secretary	2016-04-01	CURRENT	2001-12-18	Active
AUKER HUTTON SECRETARIES LIMITED	M. J. OLEY BUILDING SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2003-08-05	Active
AUKER HUTTON SECRETARIES LIMITED	SPROCKET ROCKET SOHO LIMITED	Company Secretary	2016-04-01	CURRENT	2003-12-29	Active
AUKER HUTTON SECRETARIES LIMITED	RICHARD ROBERTSON PHOTOGRAPHY LIMITED	Company Secretary	2016-04-01	CURRENT	2009-01-20	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	TANDEM COMMUNICATIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2009-03-18	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	SILVERDALE TW LIMITED	Company Secretary	2016-04-01	CURRENT	2011-05-19	Active
AUKER HUTTON SECRETARIES LIMITED	MN PROPERTY CONSULTANTS LTD	Company Secretary	2016-04-01	CURRENT	2011-12-29	Active
AUKER HUTTON SECRETARIES LIMITED	NEIL SLATER & ASSOCIATES OPINIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2012-02-13	Active
AUKER HUTTON SECRETARIES LIMITED	UNDERHILL INVESTMENT CONSULTANCY LIMITED	Company Secretary	2016-04-01	CURRENT	2012-10-10	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	RETAIL ELECTRICAL SOLUTIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2013-01-07	Active
AUKER HUTTON SECRETARIES LIMITED	UNITED DIGITAL MEDIA LTD.	Company Secretary	2016-04-01	CURRENT	2013-04-30	Liquidation
AUKER HUTTON SECRETARIES LIMITED	MICK MCCARTHY CONSULTING LIMITED	Company Secretary	2016-04-01	CURRENT	2014-04-07	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	EAMONN DILLON COACHING LIMITED	Company Secretary	2016-04-01	CURRENT	2007-11-08	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	H S INFORMATION DESIGN LIMITED	Company Secretary	2016-04-01	CURRENT	1989-05-03	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	INNOVATIONS BY DESIGN LIMITED	Company Secretary	2016-04-01	CURRENT	2000-02-01	Active
AUKER HUTTON SECRETARIES LIMITED	HERONS HEAD DYNAMICS LIMITED	Company Secretary	2016-04-01	CURRENT	2001-04-05	Active
AUKER HUTTON SECRETARIES LIMITED	FORMOLOGY CORPORATION LIMITED	Company Secretary	2016-04-01	CURRENT	2002-07-23	Active
AUKER HUTTON SECRETARIES LIMITED	QHSE SUPPORT SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2003-06-23	Liquidation
AUKER HUTTON SECRETARIES LIMITED	MPM SOLUTIONS UK LIMITED	Company Secretary	2016-04-01	CURRENT	2004-01-20	Active
AUKER HUTTON SECRETARIES LIMITED	DREAMFINCH HOMES LIMITED	Company Secretary	2016-04-01	CURRENT	2004-06-28	Active
AUKER HUTTON SECRETARIES LIMITED	PETER BREEN CLEANING SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2007-03-01	Active
AUKER HUTTON SECRETARIES LIMITED	ACR PROPERTY LIMITED	Company Secretary	2016-04-01	CURRENT	2007-04-03	Active
AUKER HUTTON SECRETARIES LIMITED	KINGS HILL BUSINESS SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2007-04-12	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	KALL KWIK SEVENOAKS LIMITED	Company Secretary	2016-04-01	CURRENT	2008-07-09	Active
AUKER HUTTON SECRETARIES LIMITED	DATALINX LABELLING LTD.	Company Secretary	2016-04-01	CURRENT	2008-11-17	Active
AUKER HUTTON SECRETARIES LIMITED	ELY JAMES LIMITED	Company Secretary	2016-04-01	CURRENT	2011-07-08	Active
AUKER HUTTON SECRETARIES LIMITED	FINCHWOOD PROPERTIES LIMITED	Company Secretary	2016-04-01	CURRENT	2011-09-28	Active
AUKER HUTTON SECRETARIES LIMITED	JE BENNETT LAW LIMITED	Company Secretary	2016-04-01	CURRENT	2011-12-08	Active
AUKER HUTTON SECRETARIES LIMITED	BUXTED CONSULTING LIMITED	Company Secretary	2016-04-01	CURRENT	2012-01-20	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	GRESHAM PARTNERS LIMITED	Company Secretary	2016-04-01	CURRENT	2012-09-27	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	HATTIE'S WINE LIMITED	Company Secretary	2016-04-01	CURRENT	2012-11-07	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	PHLX LIMITED	Company Secretary	2016-04-01	CURRENT	2013-11-18	Active
AUKER HUTTON SECRETARIES LIMITED	LINGLEY ELECTRICAL LIMITED	Company Secretary	2016-04-01	CURRENT	1979-06-04	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	JULIE MARTIN LIMITED	Company Secretary	2016-04-01	CURRENT	2001-06-15	Active
AUKER HUTTON SECRETARIES LIMITED	NJW SOLUTIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2004-05-25	Liquidation
AUKER HUTTON SECRETARIES LIMITED	CHERRY UK LIMITED	Company Secretary	2016-04-01	CURRENT	2005-11-16	Active
AUKER HUTTON SECRETARIES LIMITED	AMELCO UK LIMITED	Company Secretary	2016-04-01	CURRENT	2006-03-01	Active
AUKER HUTTON SECRETARIES LIMITED	BUTTNAKED DRINKS LIMITED	Company Secretary	2016-04-01	CURRENT	2009-07-02	Active
AUKER HUTTON SECRETARIES LIMITED	ENGAGING KENT CIC	Company Secretary	2016-04-01	CURRENT	2013-03-14	Active
AUKER HUTTON SECRETARIES LIMITED	AT FRUIT LIMITED	Company Secretary	2016-04-01	CURRENT	2014-04-02	Active
DARRYL JOHN FLAY	ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
DARRYL JOHN FLAY	BALLINA PROJECT MANAGEMENT LIMITED	Director	2011-12-02	CURRENT	2011-12-02	Dissolved 2014-03-18
DARRYL JOHN FLAY	SOUTHVIEW PROJECT MANAGEMENT LIMITED	Director	2011-12-02	CURRENT	2011-12-02	Liquidation
DARRYL JOHN FLAY	ESSENTIAL LIVING (HONOR OAK) LIMITED	Director	2011-03-25	CURRENT	2011-03-23	Dissolved 2015-05-09
DARRYL JOHN FLAY	ALTESSEN LIMITED	Director	2010-10-27	CURRENT	2010-10-27	Dissolved 2017-11-21
DARRYL JOHN FLAY	ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED	Director	2010-03-11	CURRENT	2010-03-11	Dissolved 2014-03-18
DARRYL JOHN FLAY	ESSENTIAL LAND (SITTINGBOURNE) LIMITED	Director	2010-03-10	CURRENT	2010-03-10	Dissolved 2015-01-09
SCOTT HAMMOND	HG7 PRIVATE INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	2018-05-15	Active
SCOTT HAMMOND	EUTOPIA INVESTMENTS LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Liquidation
SCOTT HAMMOND	EUTOPIA HOMES (EXETER) LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
SCOTT HAMMOND	EUTOPIA HOMES LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Active
SCOTT HAMMOND	ESSENTIAL LAND (SOS) LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Liquidation
SCOTT HAMMOND	ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
SCOTT HAMMOND	SUNDRIDGE LAND DEVELOPMENT LIMITED	Director	2011-08-04	CURRENT	2011-08-04	Active - Proposal to Strike off
SCOTT HAMMOND	ALTESSEN LIMITED	Director	2011-02-16	CURRENT	2010-10-27	Dissolved 2017-11-21
MATTHEW PHILLIPS	439 BR (COMMERCIAL) LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
MATTHEW PHILLIPS	IDC CONSTRUCT LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active
MATTHEW PHILLIPS	MONCK STREET PROPERTIES (NO. 2) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
MATTHEW PHILLIPS	MONCK STREET PROPERTIES (NO. 1) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active
MATTHEW PHILLIPS	MONCK STREET PROPERTIES (NO. 3) LTD	Director	2016-11-25	CURRENT	2016-11-25	Liquidation
MATTHEW PHILLIPS	MONCK STREET PROPERTIES (NO. 4) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
MATTHEW PHILLIPS	26 HSCW LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
MATTHEW PHILLIPS	439 BR LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
MATTHEW PHILLIPS	4246 BCL LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Liquidation
MATTHEW PHILLIPS	CAPACITY HOUSE (FREEHOLD) LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-07-04
MATTHEW PHILLIPS	45 HR LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
MATTHEW PHILLIPS	SE1 BERMONDSEY LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
MATTHEW PHILLIPS	5153 TBR (MANAGEMENT) LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Liquidation
MATTHEW PHILLIPS	5153 TBR LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active - Proposal to Strike off
MATTHEW PHILLIPS	CAPACITY HOUSE LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Liquidation
MATTHEW PHILLIPS	GL (LEWISHAM) MANAGEMENT LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Liquidation
MATTHEW PHILLIPS	GL (LEWISHAM) LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active - Proposal to Strike off
MATTHEW PHILLIPS	ESSENTIAL LAND (SOS) LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Liquidation
MATTHEW PHILLIPS	CUXTON (SUNDRIDGE) MANAGEMENT LIMITED	Director	2013-03-12	CURRENT	2013-03-12	Active - Proposal to Strike off
MATTHEW PHILLIPS	CUXTON (SUNDRIDGE) LIMITED	Director	2013-03-12	CURRENT	2013-03-12	Liquidation
MATTHEW PHILLIPS	THE ACRES CRAWLEY DOWN LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Liquidation
MATTHEW PHILLIPS	ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
MATTHEW PHILLIPS	IDC DEVELOP LIMITED	Director	2012-05-17	CURRENT	2012-05-17	Active
MATTHEW PHILLIPS	MN PROPERTY CONSULTANTS LTD	Director	2011-12-29	CURRENT	2011-12-29	Active
MATTHEW PHILLIPS	ESSENTIAL LIVING (WARLINGHAM) LIMITED	Director	2011-10-17	CURRENT	2011-10-17	Active - Proposal to Strike off
MATTHEW PHILLIPS	ALTESSEN LIMITED	Director	2011-02-16	CURRENT	2010-10-27	Dissolved 2017-11-21

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.

Date	Document Type	Document Description
2017-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2017 FROM THE STABLES LITTLE COLDHARBOUR FARM LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD
2017-12-06	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-30	AA	31/05/17 TOTAL EXEMPTION SMALL
2017-08-30	AA01	PREVEXT FROM 30/11/2016 TO 31/05/2017
2017-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BELLINGER / 08/12/2016
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 250
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-02	AP04	CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED
2016-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED
2016-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN FLAY / 02/12/2016
2016-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILLIPS / 02/12/2016
2016-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HAMMOND / 02/12/2016
2016-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BELLINGER / 02/12/2016
2016-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HAMMOND / 11/09/2016
2016-06-14	AA	30/11/15 TOTAL EXEMPTION SMALL
2015-12-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-17	RES13	SECTION 630 CA 2006 30/11/2015
2015-12-17	RES01	ADOPT ARTICLES 30/11/2015
2015-12-14	AP04	CORPORATE SECRETARY APPOINTED AUKER HUTTON LIMITED
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 250
2015-12-01	AR01	01/12/15 FULL LIST
2015-11-30	AR01	02/11/15 FULL LIST
2015-07-03	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILLIPS / 01/05/2015
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCLAUGHLIN
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLEY
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 250
2014-11-11	AR01	02/11/14 FULL LIST
2014-06-13	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-11-29	AR01	02/11/13 FULL LIST
2013-11-20	SH01	02/11/12 STATEMENT OF CAPITAL GBP 250
2013-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BELLINGER / 15/01/2013
2013-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN FLAY / 12/03/2013
2012-11-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-11-21
Appointment of Liquidators	2017-11-21
Resolutions for Winding-up	2017-11-21

Fines / Sanctions

No fines or sanctions have been issued against ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08279506' OR DefendantCompanyNumber='08279506' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2017-05-31

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 ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED

Intangible Assets

Patents

We have not found any records of ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08279506' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08279506' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESSENTIAL LAND (SITTINGBOURNE) NO. 4 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 (41100 - Development of building projects) as ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08279506' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08279506' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ESSENTIAL LAND (SITTINGBOURNE) NO. 4 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ESSENTIAL LAND (SITTINGBOURNE) NO 4 LIMITED	Event Date	2017-11-21

Initiating party		Event Type	Appointmen
Defending party	ESSENTIAL LAND (SITTINGBOURNE) NO 4 LIMITED	Event Date	2017-11-21
Company Number: 08279506 Name of Company: ESSENTIAL LAND (SITTINGBOURNE) NO 4 LIMITED Nature of Business: Development of Building Projects Type of Liquidation: Members' Voluntary Liquidation Registere…

Initiating party		Event Type	Resolution
Defending party	ESSENTIAL LAND (SITTINGBOURNE) NO 4 LIMITED	Event Date	2017-11-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESSENTIAL LAND (SITTINGBOURNE) NO. 4 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 ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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