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Home > England & Wales Companies > EASTER DEVELOPMENTS (RAINHAM) LIMITED
Company Information for

EASTER DEVELOPMENTS (RAINHAM) LIMITED

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05302944
Private Limited Company
Liquidation

Company Overview

About Easter Developments (rainham) Ltd
EASTER DEVELOPMENTS (RAINHAM) LIMITED was founded on 2004-12-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Easter Developments (rainham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EASTER DEVELOPMENTS (RAINHAM) LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4Y
 
Previous Names
EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED08/06/2009
EASTER PROPERTIES (TYNE TUNNEL) LIMITED07/11/2006
Filing Information
Company Number 05302944
Company ID Number 05302944
Date formed 2004-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 21/03/2013
Latest return 02/12/2012
Return next due 30/12/2013
Type of accounts FULL
Last Datalog update: 2017-04-05 16:06:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTER DEVELOPMENTS (RAINHAM) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of EASTER DEVELOPMENTS (RAINHAM) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL HOWARD POPE
Director 2011-06-28
NICOLA LOUISE LENTHALL
Company Secretary 2011-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TAYLOR
Director 2004-12-02 2013-02-05
MICHAEL ALEXANDER FORSTER
Director 2009-06-10 2012-03-19
STEPHEN DONALD CORNER
Company Secretary 2004-12-02 2011-02-18
RUSSELL JOHN TAYLOR
Director 2004-12-02 2009-06-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-02 2004-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL HOWARD POPE GB HOTELS LONDON LIMITED Director 2016-01-18 CURRENT 2014-09-24 Dissolved 2016-08-09
NIGEL HOWARD POPE MARICK PS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
NIGEL HOWARD POPE CPPI BRIDGEWATER PLACE MIDCO LIMITED Director 2015-02-26 CURRENT 2014-12-17 Active
NIGEL HOWARD POPE CPPI BRIDGEWATER PLACE NOMINEE LIMITED Director 2015-02-26 CURRENT 2014-12-18 Active
NIGEL HOWARD POPE MARICK CAPITAL TRUSTEES LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
NIGEL HOWARD POPE MARICK REAL ESTATE LTD Director 2014-03-05 CURRENT 2014-03-05 Active
NIGEL HOWARD POPE DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED Director 2014-01-20 CURRENT 2006-09-22 Dissolved 2016-08-16
NIGEL HOWARD POPE SPACE BUSINESS CENTRES NOMINEE LIMITED Director 2013-08-28 CURRENT 2007-02-28 Dissolved 2017-06-06
NIGEL HOWARD POPE LONDON WATERLOO HOTEL NOMINEE 1 LIMITED Director 2013-06-18 CURRENT 2010-09-27 Dissolved 2016-01-12
NIGEL HOWARD POPE LONDON WATERLOO HOTEL NOMINEE 2 LIMITED Director 2013-06-18 CURRENT 2010-09-27 Dissolved 2016-01-12
NIGEL HOWARD POPE DRIFFIELD CATTLE MARKET COMPANY LIMITED Director 2013-06-18 CURRENT 1921-02-16 In Administration
NIGEL HOWARD POPE RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD Director 2013-06-18 CURRENT 2005-03-30 In Administration
NIGEL HOWARD POPE RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD Director 2013-06-18 CURRENT 2005-06-24 In Administration
NIGEL HOWARD POPE LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2010-07-12 Dissolved 2016-11-01
NIGEL HOWARD POPE LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2010-07-12 Dissolved 2016-11-01
NIGEL HOWARD POPE CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2003-05-14 Active
NIGEL HOWARD POPE GERMAN OFFICES GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2006-08-29 Dissolved 2017-09-19
NIGEL HOWARD POPE EURO INDUSTRIAL (GP) LIMITED Director 2013-06-18 CURRENT 2004-06-11 Active
NIGEL HOWARD POPE EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2005-07-08 Active
NIGEL HOWARD POPE TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2005-12-21 Active
NIGEL HOWARD POPE SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2007-03-01 Active
NIGEL HOWARD POPE DEVCAP PARTNERSHIP LIMITED Director 2013-06-17 CURRENT 2006-09-22 Dissolved 2016-06-07
NIGEL HOWARD POPE LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED Director 2013-06-17 CURRENT 2010-09-27 Dissolved 2016-11-01
NIGEL HOWARD POPE DEVCAP LIMITED Director 2013-06-17 CURRENT 2006-08-31 Dissolved 2017-02-07
NIGEL HOWARD POPE MARICK (RAINTON BRIDGE) LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
NIGEL HOWARD POPE MARICK (BEAM REACH) LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
NIGEL HOWARD POPE MARICK HERITAGE LIMITED Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2015-07-07
NIGEL HOWARD POPE MARICK CAPITAL INVESTMENT LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
NIGEL HOWARD POPE MARICK CAPITAL GP LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
NIGEL HOWARD POPE MARICK CAPITAL LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
NIGEL HOWARD POPE BIBLICA EUROPE MINISTRIES TRUST Director 2011-12-12 CURRENT 1963-03-13 Active
NIGEL HOWARD POPE EASTER INVESTMENTS ONE LIMITED Director 2011-06-28 CURRENT 1997-12-15 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED Director 2011-06-28 CURRENT 2005-11-04 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (SOUTH EAST) LIMITED Director 2011-06-28 CURRENT 2004-05-11 Dissolved 2013-10-22
NIGEL HOWARD POPE EASTER PROPERTIES (SOUTH EAST) LIMITED Director 2011-06-28 CURRENT 2003-08-07 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER PROPERTIES (BOLTON) LIMITED Director 2011-06-28 CURRENT 1998-06-03 Dissolved 2014-12-08
NIGEL HOWARD POPE EASTER INVESTMENTS THREE LIMITED Director 2011-06-28 CURRENT 2003-02-12 Dissolved 2013-12-10
NIGEL HOWARD POPE EASTER PROPERTIES (BEAM REACH) LIMITED Director 2011-06-28 CURRENT 2004-04-21 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (TEWKESBURY) LIMITED Director 2011-06-28 CURRENT 2006-05-04 Dissolved 2014-12-12
NIGEL HOWARD POPE EASTER PROJECTS LIMITED Director 2011-06-28 CURRENT 1993-02-05 Dissolved 2014-04-17
NIGEL HOWARD POPE EASTER DEVELOPMENTS (COLCHESTER) LIMITED Director 2011-06-28 CURRENT 2007-01-04 Dissolved 2013-10-29
NIGEL HOWARD POPE EASTER INVESTMENTS LIMITED Director 2011-06-28 CURRENT 1995-05-19 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER GROUP LIMITED Director 2011-06-28 CURRENT 2002-03-12 Dissolved 2013-12-10
NIGEL HOWARD POPE EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED Director 2011-06-28 CURRENT 2002-11-21 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (NORTH WEST) LIMITED Director 2011-06-28 CURRENT 2004-05-11 Dissolved 2013-11-26
NIGEL HOWARD POPE EASTER DEVELOPMENT GROUP LIMITED Director 2011-06-28 CURRENT 1994-03-29 Dissolved 2015-02-20
NIGEL HOWARD POPE EASTER INVESTMENTS TWO LIMITED Director 2011-06-28 CURRENT 1998-11-04 Dissolved 2013-12-06
NIGEL HOWARD POPE EASTER DEVELOPMENTS (EDP) LIMITED Director 2011-06-28 CURRENT 2006-03-14 Dissolved 2014-03-02
NIGEL HOWARD POPE EASTER PROPERTIES (NELSON WAY) LIMITED Director 2011-06-28 CURRENT 2003-09-26 Dissolved 2014-04-17
NIGEL HOWARD POPE EASTER OPERA LIMITED Director 2011-06-28 CURRENT 2007-09-06 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER PROPERTIES (BUTTERFIELD) LIMITED Director 2011-06-28 CURRENT 2002-07-16 Dissolved 2013-09-24
NIGEL HOWARD POPE EASTER DEVELOPMENTS (NORTH) LIMITED Director 2011-06-28 CURRENT 2004-05-11 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER PORTFOLIOS LIMITED Director 2011-06-28 CURRENT 2002-07-02 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER INVESTMENTS (DEESIDE) LIMITED Director 2011-06-28 CURRENT 2002-11-19 Dissolved 2013-12-10
NIGEL HOWARD POPE EASTER PROPERTIES LIMITED Director 2011-06-28 CURRENT 1991-05-21 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED Director 2011-06-28 CURRENT 2006-08-15 Dissolved 2014-04-17
NIGEL HOWARD POPE EASTER INVESTMENTS (BEAM REACH) LIMITED Director 2011-06-28 CURRENT 2005-01-12 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER PROPERTIES (FAREHAM) LIMITED Director 2011-06-28 CURRENT 1999-10-26 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER INVESTMENTS (ESTART) LIMITED Director 2011-06-28 CURRENT 2006-09-22 Dissolved 2014-12-19
NIGEL HOWARD POPE EASTERIOR PROPERTIES LIMITED Director 2011-06-28 CURRENT 2003-01-15 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED Director 2011-06-28 CURRENT 2005-02-02 Dissolved 2013-08-20
NIGEL HOWARD POPE EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED Director 2011-06-28 CURRENT 2004-12-21 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER INVESTMENTS FOUR LIMITED Director 2011-06-28 CURRENT 2003-08-08 Dissolved 2015-03-17
NIGEL HOWARD POPE EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED Director 2011-06-28 CURRENT 2004-10-12 Dissolved 2015-06-19
NIGEL HOWARD POPE EASTER DEVELOPMENTS (ALDERMASTON) LIMITED Director 2011-06-28 CURRENT 2006-05-05 Dissolved 2015-12-18
NIGEL HOWARD POPE EASTER MANAGEMENT LIMITED Director 2011-06-28 CURRENT 1991-05-21 Dissolved 2015-12-18
NIGEL HOWARD POPE EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED Director 2011-06-28 CURRENT 2003-01-17 In Administration/Administrative Receiver
NIGEL HOWARD POPE EASTER INVESTMENTS (BUTTERFIELD) LIMITED Director 2011-06-28 CURRENT 2005-12-12 In Administration
NIGEL HOWARD POPE EASTER DEVELOPMENTS (HAYDOCK) LIMITED Director 2011-06-28 CURRENT 2007-05-23 Liquidation
NIGEL HOWARD POPE EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED Director 2011-06-28 CURRENT 2006-09-22 Dissolved 2017-03-21
NIGEL HOWARD POPE EASTER HOLDINGS LIMITED Director 2011-03-10 CURRENT 1991-05-28 In Administration
NIGEL HOWARD POPE WILLOWDENE CONSULTANCY LIMITED Director 2010-12-29 CURRENT 2010-12-29 Dissolved 2016-09-06

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.

DateDocument TypeDocument Description
2016-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016
2015-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB ENGLAND
2013-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-164.70DECLARATION OF SOLVENCY
2013-05-16LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2012-12-21AA01PREVSHO FROM 31/03/2012 TO 14/03/2012
2012-12-05LATEST SOC05/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-05AR0102/12/12 FULL LIST
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-07AR0102/12/11 FULL LIST
2011-06-28AP01DIRECTOR APPOINTED MR NIGEL HOWARD POPE
2011-02-23AP03SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER
2010-12-08AR0102/12/10 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-09AP01APPOINT PERSON AS DIRECTOR
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-03AR0102/12/09 FULL LIST
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL TAYLOR
2009-06-15288aDIRECTOR APPOINTED MICHAEL ALEXANDER FORSTER
2009-06-06CERTNMCOMPANY NAME CHANGED EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED CERTIFICATE ISSUED ON 08/06/09
2008-12-17363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-06363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-11363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-07CERTNMCOMPANY NAME CHANGED EASTER PROPERTIES (TYNE TUNNEL) LIMITED CERTIFICATE ISSUED ON 07/11/06
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-01-2688(2)RAD 14/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-19225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2004-12-02288bSECRETARY RESIGNED
2004-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 EASTER DEVELOPMENTS (RAINHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-24
Fines / Sanctions
No fines or sanctions have been issued against EASTER DEVELOPMENTS (RAINHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTER DEVELOPMENTS (RAINHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

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

Intangible Assets
Patents
We have not found any records of EASTER DEVELOPMENTS (RAINHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTER DEVELOPMENTS (RAINHAM) LIMITED
Trademarks
We have not found any records of EASTER DEVELOPMENTS (RAINHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTER DEVELOPMENTS (RAINHAM) 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 EASTER DEVELOPMENTS (RAINHAM) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where EASTER DEVELOPMENTS (RAINHAM) 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 TypeFinal Meetings
Defending partyEASTER DEVELOPMENTS (RAINHAM) LIMITEDEvent Date2013-04-23
In Members Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above-named company will be held at 10.00 am on 6 January 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 5 January 2017. Office Holder Details: John David Thomas Milsom and Robert Andrew Croxen (IP numbers 9241 and 9700 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 April 2013 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. Dated 23 November 2016 John David Thomas Milsom
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTER DEVELOPMENTS (RAINHAM) 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 EASTER DEVELOPMENTS (RAINHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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