Active
Company Information for ESSENTIAL ESTATES LIMITED
SUITE 1 PRIORY HOUSE, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB,
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Company Registration Number
04653872
Private Limited Company
Active |
Company Name | ||
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ESSENTIAL ESTATES LIMITED | ||
Legal Registered Office | ||
SUITE 1 PRIORY HOUSE SAXON WAY HESSLE EAST YORKSHIRE HU13 9PB Other companies in YO14 | ||
Previous Names | ||
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Company Number | 04653872 | |
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Company ID Number | 04653872 | |
Date formed | 2003-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB135180043 |
Last Datalog update: | 2024-04-06 18:28:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESSENTIAL ESTATES PTY LTD | QLD 4179 | Dissolved | Company formed on the 2007-08-06 | |
ESSENTIAL ESTATES, INC. | 3640 N. FEDERAL HWY. LIGHTHOUSE POINT FL 33064 | Inactive | Company formed on the 1997-02-10 | |
ESSENTIAL ESTATES LLC | 82 LANSDALE ST. Monroe ROCHESTER NY 14620 | Active | Company formed on the 2020-03-02 | |
ESSENTIAL ESTATES LLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2020-07-21 | |
ESSENTIAL ESTATES & INVESTMENTS LLC | 2650 S MCDONALD ST APT 2104 MCKINNEY TX 75069 | Active | Company formed on the 2021-09-13 |
Officer | Role | Date Appointed |
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GEMMA VICTORIA CORRIGAN |
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LAURENCE PATRICK CORRIGAN |
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PATRICK REIVLEY CORRIGAN |
Officer | Role | Date Appointed | Date Resigned |
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NEIL BELL |
Company Secretary | ||
SCALE LANE FORMATIONS LIMITED |
Company Secretary | ||
SCALE LANE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEISURAMA ENTERTAINMENTS LIMITED | Director | 2015-02-27 | CURRENT | 1992-03-26 | Active | |
LEISURAMA HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 1984-01-18 | Active | |
ESSENTIAL FUNDING LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
MARVEL PROPERTIES LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-12 | Active | |
FLINDERS FARM LIMITED | Director | 2006-12-01 | CURRENT | 2003-07-04 | Active | |
PROBLEM CHILD PRODUCTIONS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-01 | Active | |
LETZ PLAY LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-06 | Active | |
ESSENTIAL LEISURE LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
Appointment of Mrs Janette Bryant as company secretary on 2023-01-05 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046538720010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046538720007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Gemma Victoria Corrigan on 2015-03-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046538720009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046538720009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046538720008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046538720003 | |
PSC04 | Change of details for Mr Laurence Patrick Corrigan as a person with significant control on 2019-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM Suite One 1 Priory Court Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Gemma Victoria Corrigan on 2019-02-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046538720007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046538720004 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM Suite 1 1 Priory Park Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM Regents Court Princess Street Hull East Yorkshire HU2 8BA England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046538720002 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM Little Green North End Bishop Burton Beverley East Yorkshire HU17 8JJ England | |
TM02 | Termination of appointment of Neil Bell on 2017-06-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046538720002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046538720001 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046538720001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046538720001 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA VIDTORIA CORRIGAN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASTER PATRICK REIVLEY CORRIGAN / 01/01/2013 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MASTER PATRICK REIVLEY CORRIGAN | |
AP01 | DIRECTOR APPOINTED MISS GEMMA VIDTORIA CORRIGAN | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK CORRIGAN / 10/02/2010 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, 1 SOUTHGATE, HESSLE, EAST YORKSHIRE, HU13 0RB | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CAPITAL AND PROVINCIAL DEVELOPME NTS LIMITED CERTIFICATE ISSUED ON 09/11/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FARNESE LIMITED CERTIFICATE ISSUED ON 17/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ESSENTIAL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ESSENTIAL ESTATES 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. |