Active
Company Information for EDWARD VII ESTATES TWO LTD
BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL,
|
Company Registration Number
08502338
Private Limited Company
Active |
Company Name | |
---|---|
EDWARD VII ESTATES TWO LTD | |
Legal Registered Office | |
BENTFIELD PLACE BENTFIELD ROAD STANSTED ESSEX CM24 8HL Other companies in W1T | |
Company Number | 08502338 | |
---|---|---|
Company ID Number | 08502338 | |
Date formed | 2013-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 13:10:23 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW IAN SARGEANT |
||
MARK TOWNSHEND FOWLER |
||
HELEN MARGARET MOORE |
||
ANDREW IAN SARGEANT |
||
DAVID RICHARD SARGEANT |
||
TIMOTHY ROBERT SARGEANT |
||
SIMON VERNON-HARCOURT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNDRIDGE PARK MANSION RESIDENTS COMPANY LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
CITY & COUNTRY GLOUCESTER LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY SHEPTON MALLET LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY PORTSMOUTH LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY DORCHESTER LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
CITY & COUNTRY HOLDINGS LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
CITY & COUNTRY COLCHESTER LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
ANGEL COURT (COLCHESTER) MANAGEMENT COMPANY LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
CITY & COUNTRY MERSEA LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
CITY & COUNTRY BURDEROP LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
THE GENERAL (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
CITY & COUNTRY BEDMINSTER LTD | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
CITY & COUNTRY GROUP TRUSTEES LIMITED | Director | 2014-07-01 | CURRENT | 2003-05-21 | Active | |
EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
BRAMSHILL LTD | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
CITY & COUNTRY CONSTRUCTION LTD | Director | 2014-04-01 | CURRENT | 1972-04-05 | Active | |
CITY & COUNTRY GROUP PLC | Director | 2014-04-01 | CURRENT | 2002-02-06 | Active | |
CITY & COUNTRY SUNDRIDGE LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
CITY & COUNTRY EDINBURGH LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
EDWARD VII ESTATE RESIDENTS MANAGEMENT SHARE COMPANY LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2015-09-29 | |
CITY & COUNTRY CORPORATION LTD | Director | 2011-12-19 | CURRENT | 1984-04-16 | Active | |
CITY & COUNTRY WARLEY LIMITED | Director | 2011-12-19 | CURRENT | 2003-03-21 | Active | |
CITY & COUNTRY HOMES LIMITED | Director | 2011-12-19 | CURRENT | 1999-10-29 | Active | |
CITY & COUNTRY INVESTMENTS LIMITED | Director | 2011-12-19 | CURRENT | 1992-05-15 | Active | |
CITY & COUNTRY BICESTER LIMITED | Director | 2011-12-19 | CURRENT | 2010-01-30 | Active | |
CITY & COUNTRY BRISTOL LIMITED | Director | 2011-12-19 | CURRENT | 2011-06-15 | Active | |
CITY & COUNTRY RESIDENTIAL LTD | Director | 2011-12-19 | CURRENT | 1962-03-12 | Active | |
CITY & COUNTRY ESTATES LTD | Director | 2011-12-19 | CURRENT | 2002-07-16 | Active | |
CITY & COUNTRY COMMERCIAL LTD | Director | 2011-12-19 | CURRENT | 2002-07-17 | Active | |
CITY & COUNTRY GLOUCESTER LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY SHEPTON MALLET LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY PORTSMOUTH LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY DORCHESTER LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
CITY & COUNTRY HOLDINGS LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
CITY & COUNTRY COLCHESTER LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
ANGEL COURT (COLCHESTER) MANAGEMENT COMPANY LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
CITY & COUNTRY MERSEA LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
CITY & COUNTRY BURDEROP LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
ST OSYTH PRIORY & PARISH TRUST | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active | |
THE GENERAL (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
CITY & COUNTRY BEDMINSTER LTD | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
CITY & COUNTRY CONSTRUCTION LTD | Director | 2014-04-01 | CURRENT | 1972-04-05 | Active | |
CITY & COUNTRY GROUP PLC | Director | 2014-04-01 | CURRENT | 2002-02-06 | Active | |
CITY & COUNTRY COMMERCIAL LTD | Director | 2014-04-01 | CURRENT | 2002-07-17 | Active | |
CITY & COUNTRY SUNDRIDGE LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
EDWARD VII ESTATE RESIDENTS MANAGEMENT SHARE COMPANY LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2015-09-29 | |
THE GARDEN QUARTER (CAVERSFIELD) MANAGEMENT COMPANY LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
CITY & COUNTRY BRISTOL LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
CITY & COUNTRY CORPORATION LTD | Director | 2011-03-01 | CURRENT | 1984-04-16 | Active | |
CITY & COUNTRY INVESTMENTS LIMITED | Director | 2011-03-01 | CURRENT | 1992-05-15 | Active | |
CITY & COUNTRY BICESTER LIMITED | Director | 2011-03-01 | CURRENT | 2010-01-30 | Active | |
CITY & COUNTRY ESTATES LTD | Director | 2011-03-01 | CURRENT | 2002-07-16 | Active | |
BALLS PARK RESIDENTS COMPANY LIMITED | Director | 2011-02-01 | CURRENT | 2004-05-11 | Active | |
BALLS PARK MANSION MANAGEMENT COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
CITY & COUNTRY HOMES LIMITED | Director | 2010-08-11 | CURRENT | 1999-10-29 | Active | |
CITY & COUNTRY WARLEY LIMITED | Director | 2010-03-01 | CURRENT | 2003-03-21 | Active | |
CITY & COUNTRY RESIDENTIAL LTD | Director | 2010-03-01 | CURRENT | 1962-03-12 | Active | |
ST OSYTH PRIORY ESTATE LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CITY & COUNTRY GLOUCESTER LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY SHEPTON MALLET LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY PORTSMOUTH LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY DORCHESTER LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
CITY & COUNTRY CONSTRUCTION LTD | Director | 2015-12-18 | CURRENT | 1972-04-05 | Active | |
CITY & COUNTRY HOLDINGS LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
CITY & COUNTRY COLCHESTER LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
ANGEL COURT (COLCHESTER) MANAGEMENT COMPANY LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
CITY & COUNTRY MERSEA LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
CITY & COUNTRY BURDEROP LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
THE GENERAL (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
CITY & COUNTRY BEDMINSTER LTD | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
CITY & COUNTRY SUNDRIDGE LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
THE GARDEN QUARTER (CAVERSFIELD) MANAGEMENT COMPANY LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
CITY & COUNTRY BRISTOL LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
BALLS PARK RESIDENTS COMPANY LIMITED | Director | 2011-02-01 | CURRENT | 2004-05-11 | Active | |
WHITE HART ESTATES LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
CITY & COUNTRY BICESTER LIMITED | Director | 2010-01-30 | CURRENT | 2010-01-30 | Active | |
CITY & COUNTRY HOMES LIMITED | Director | 2009-10-29 | CURRENT | 1999-10-29 | Active | |
CITY & COUNTRY GROUP TRUSTEES LIMITED | Director | 2009-10-19 | CURRENT | 2003-05-21 | Active | |
CITY & COUNTRY CORPORATION LTD | Director | 2004-05-01 | CURRENT | 1984-04-16 | Active | |
CITY & COUNTRY WARLEY LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
TENDRING FARMS LIMITED | Director | 2002-12-09 | CURRENT | 2002-12-09 | Active | |
CITY & COUNTRY RESIDENTIAL LTD | Director | 2002-08-28 | CURRENT | 1962-03-12 | Active | |
CITY & COUNTRY COMMERCIAL LTD | Director | 2002-07-17 | CURRENT | 2002-07-17 | Active | |
CITY & COUNTRY ESTATES LTD | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
CITY & COUNTRY RESTORATIONS LTD | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
CITY & COUNTRY GROUP PLC | Director | 2002-02-14 | CURRENT | 2002-02-06 | Active | |
CITY & COUNTRY RESTORATIONS TWO LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
CITY & COUNTRY INVESTMENTS LIMITED | Director | 1992-06-24 | CURRENT | 1992-05-15 | Active | |
CITY & COUNTRY GLOUCESTER LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY SHEPTON MALLET LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY PORTSMOUTH LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY DORCHESTER LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
CITY & COUNTRY HOLDINGS LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
CITY & COUNTRY COLCHESTER LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
CITY & COUNTRY MERSEA LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
CITY & COUNTRY BURDEROP LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CITY & COUNTRY BEDMINSTER LTD | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
CITY & COUNTRY SUNDRIDGE LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
CITY & COUNTRY BRISTOL LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
WHITE HART ESTATES LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
CITY & COUNTRY CORPORATION LTD | Director | 2010-08-26 | CURRENT | 1984-04-16 | Active | |
CITY & COUNTRY INVESTMENTS LIMITED | Director | 2010-08-26 | CURRENT | 1992-05-15 | Active | |
CITY & COUNTRY RESTORATIONS LTD | Director | 2010-08-26 | CURRENT | 2002-07-15 | Active | |
CITY & COUNTRY ESTATES LTD | Director | 2010-08-26 | CURRENT | 2002-07-16 | Active | |
CITY & COUNTRY HOMES LIMITED | Director | 2010-08-11 | CURRENT | 1999-10-29 | Active | |
CITY & COUNTRY BICESTER LIMITED | Director | 2010-01-30 | CURRENT | 2010-01-30 | Active | |
CITY & COUNTRY CONSTRUCTION LTD | Director | 2006-06-01 | CURRENT | 1972-04-05 | Active | |
CITY & COUNTRY WARLEY LIMITED | Director | 2004-07-01 | CURRENT | 2003-03-21 | Active | |
TENDRING FARMS LIMITED | Director | 2003-10-21 | CURRENT | 2002-12-09 | Active | |
CITY & COUNTRY RESIDENTIAL LTD | Director | 2002-08-28 | CURRENT | 1962-03-12 | Active | |
CITY & COUNTRY COMMERCIAL LTD | Director | 2002-08-28 | CURRENT | 2002-07-17 | Active | |
CITY & COUNTRY GROUP PLC | Director | 2002-02-14 | CURRENT | 2002-02-06 | Active | |
CITY & COUNTRY RESTORATIONS TWO LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
CITY & COUNTRY COLCHESTER LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
CITY & COUNTRY MERSEA LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
CITY & COUNTRY BURDEROP LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
ST OSYTH PRIORY & PARISH TRUST | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active | |
CITY & COUNTRY BEDMINSTER LTD | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
CITY & COUNTRY GROUP TRUSTEES LIMITED | Director | 2014-07-01 | CURRENT | 2003-05-21 | Active | |
BRAMSHILL LTD | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
CITY & COUNTRY SUNDRIDGE LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
CITY & COUNTRY EDINBURGH LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
CITY & COUNTRY BRISTOL LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
WHITE HART ESTATES LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
CITY & COUNTRY HOMES LIMITED | Director | 2010-08-11 | CURRENT | 1999-10-29 | Active | |
CITY & COUNTRY BICESTER LIMITED | Director | 2010-01-30 | CURRENT | 2010-01-30 | Active | |
EDWARD VII ESTATES LTD | Director | 2009-12-07 | CURRENT | 2007-07-26 | Active | |
CITY & COUNTRY RESTORATIONS LTD | Director | 2006-01-06 | CURRENT | 2002-07-15 | Active | |
CITY & COUNTRY ESTATES LTD | Director | 2006-01-06 | CURRENT | 2002-07-16 | Active | |
CITY & COUNTRY CORPORATION LTD | Director | 2004-02-25 | CURRENT | 1984-04-16 | Active | |
TENDRING FARMS LIMITED | Director | 2003-10-21 | CURRENT | 2002-12-09 | Active | |
CITY & COUNTRY WARLEY LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
CITY & COUNTRY COMMERCIAL LTD | Director | 2002-08-28 | CURRENT | 2002-07-17 | Active | |
CITY & COUNTRY GROUP PLC | Director | 2002-02-12 | CURRENT | 2002-02-06 | Active | |
CITY & COUNTRY RESTORATIONS TWO LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
CITY & COUNTRY INVESTMENTS LIMITED | Director | 1993-05-15 | CURRENT | 1992-05-15 | Active | |
CITY & COUNTRY RESIDENTIAL LTD | Director | 1991-10-27 | CURRENT | 1962-03-12 | Active | |
CITY & COUNTRY GLOUCESTER LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY SHEPTON MALLET LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY PORTSMOUTH LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CITY & COUNTRY DORCHESTER LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
CITY & COUNTRY HOLDINGS LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
CITY & COUNTRY COLCHESTER LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
CITY & COUNTRY MERSEA LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
CITY & COUNTRY BURDEROP LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CITY & COUNTRY BEDMINSTER LTD | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
CITY & COUNTRY CORPORATION LTD | Director | 2014-04-01 | CURRENT | 1984-04-16 | Active | |
CITY & COUNTRY INVESTMENTS LIMITED | Director | 2014-04-01 | CURRENT | 1992-05-15 | Active | |
CITY & COUNTRY CONSTRUCTION LTD | Director | 2014-04-01 | CURRENT | 1972-04-05 | Active | |
CITY & COUNTRY GROUP PLC | Director | 2014-04-01 | CURRENT | 2002-02-06 | Active | |
CITY & COUNTRY ESTATES LTD | Director | 2014-04-01 | CURRENT | 2002-07-16 | Active | |
CITY & COUNTRY COMMERCIAL LTD | Director | 2014-04-01 | CURRENT | 2002-07-17 | Active | |
CITY & COUNTRY SUNDRIDGE LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
CITY & COUNTRY WARLEY LIMITED | Director | 2011-12-01 | CURRENT | 2003-03-21 | Active | |
CITY & COUNTRY HOMES LIMITED | Director | 2011-12-01 | CURRENT | 1999-10-29 | Active | |
CITY & COUNTRY BICESTER LIMITED | Director | 2011-12-01 | CURRENT | 2010-01-30 | Active | |
CITY & COUNTRY BRISTOL LIMITED | Director | 2011-12-01 | CURRENT | 2011-06-15 | Active | |
CITY & COUNTRY RESIDENTIAL LTD | Director | 2011-12-01 | CURRENT | 1962-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Edward Vii Estates Ltd as a person with significant control on 2024-10-21 | ||
REGISTERED OFFICE CHANGED ON 01/11/24 FROM 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom | ||
REGISTERED OFFICE CHANGED ON 06/10/24 FROM 29/30 Fitzroy Square London W1T 6LQ | ||
Director's details changed for Mr Wayne Douglas on 2024-07-02 | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380017 | ||
CH01 | Director's details changed for Mr Wayne Douglas on 2022-09-30 | |
Previous accounting period extended from 31/03/22 TO 31/07/22 | ||
AA01 | Previous accounting period extended from 31/03/22 TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSHEND FOWLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Wayne Douglas on 2020-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WAYNE DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380006 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERNON-HARCOURT / 03/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD SARGEANT | |
AP01 | DIRECTOR APPOINTED SIMON VERNON-HARCOURT | |
AP01 | DIRECTOR APPOINTED MARK TOWNSHEND FOWLER | |
AP01 | DIRECTOR APPOINTED HELEN MARGARET MOORE | |
ANNOTATION | Other | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023380001 | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITY & COUNTRY RESTORATIONS LIMITED | ||
Outstanding | CITY & COUNTRY RESTORATIONS TWO LIMITED | ||
Outstanding | MACQUARIE RESTORATIONS LIMITED | ||
Outstanding | MACQUARIE INVESTMENTS 2 LIMITED | ||
Outstanding | TITLESTONE STRUCTURED FINANCE LIMITED | ||
Outstanding | TITLESTONE STRUCTURED FINANCE LIMITED | ||
Outstanding | TITLESTONE STRUCTURED FINANCE LIMITED | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | MACQUARIE BANK LIMITED | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | HOMES AND COMMUNITIES AGENCY |
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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 EDWARD VII ESTATES TWO LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EDWARD VII ESTATES TWO LTD are:
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