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Company Information for

ESSENDON PROPERTIES LIMITED

MARQUIS HOUSE, 68 GREAT NORTH ROAD, HATFIELD, HERTS, AL9 5ER,
Company Registration Number
05380077
Private Limited Company
Active

Company Overview

About Essendon Properties Ltd
ESSENDON PROPERTIES LIMITED was founded on 2005-03-02 and has its registered office in Hatfield. The organisation's status is listed as "Active". Essendon Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESSENDON PROPERTIES LIMITED
 
Legal Registered Office
MARQUIS HOUSE
68 GREAT NORTH ROAD
HATFIELD
HERTS
AL9 5ER
Other companies in AL9
 
Previous Names
CHARCO 1116 LIMITED09/05/2005
Filing Information
Company Number 05380077
Company ID Number 05380077
Date formed 2005-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-02
Return next due 2019-03-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-14 09:42:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENDON PROPERTIES LIMITED

Company Officers of ESSENDON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY STUART KING
Director 2005-05-09
MALCOLM JAMES GEOFFREY KING
Director 2005-05-09
JOHN MACCARTHY
Director 2005-05-09
PETER JOHN REGIS
Director 2005-05-09
AMANDA JANE BOAG
Company Secretary 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
IMRAN AHMAD
Director 2005-06-16 2012-12-31
HALCO MANAGEMENT LIMITED
Director 2005-03-02 2005-05-09
HALCO SECRETARIES LIMITED
Company Secretary 2005-03-02 2005-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY STUART KING FRIMLEY PROPERTIES LIMITED Director 2013-01-25 CURRENT 2004-04-06 Active
JEFFREY STUART KING MARLBOROUGH BUSINESS PARK LIMITED Director 2007-04-03 CURRENT 2003-02-18 Active
JEFFREY STUART KING ESSENDON PROPERTIES NO. 2 LIMITED Director 2005-06-15 CURRENT 2005-05-18 Active
JEFFREY STUART KING EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED Director 1992-05-24 CURRENT 1956-05-22 Active
MALCOLM JAMES GEOFFREY KING COLE GREEN PROPERTIES FAREHAM LTD Director 2016-11-10 CURRENT 2016-11-02 Active
MALCOLM JAMES GEOFFREY KING COLE GREEN PROPERTIES LIMITED Director 2015-09-03 CURRENT 2015-06-22 Active
MALCOLM JAMES GEOFFREY KING EMERY FARM ESTATES LIMITED Director 2010-08-11 CURRENT 1961-12-08 Active
MALCOLM JAMES GEOFFREY KING ESSENDON PROPERTIES NO. 2 LIMITED Director 2005-06-15 CURRENT 2005-05-18 Active
MALCOLM JAMES GEOFFREY KING FRIMLEY PROPERTIES LIMITED Director 2004-04-16 CURRENT 2004-04-06 Active
MALCOLM JAMES GEOFFREY KING MARLBOROUGH BUSINESS PARK LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active
MALCOLM JAMES GEOFFREY KING HERTINGFORDBURY INVESTMENTS LIMITED Director 1995-12-04 CURRENT 1995-11-01 Active
MALCOLM JAMES GEOFFREY KING KINGAIR LIMITED Director 1994-10-19 CURRENT 1994-10-19 Active
MALCOLM JAMES GEOFFREY KING EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED Director 1992-05-24 CURRENT 1956-05-22 Active
MALCOLM JAMES GEOFFREY KING HOE LEASING LIMITED Director 1992-03-17 CURRENT 1961-05-15 Active
MALCOLM JAMES GEOFFREY KING KING PROPERTIES COMPANY LIMITED Director 1992-01-04 CURRENT 1987-03-06 Active
JOHN MACCARTHY 19 EAST HEATH MANAGEMENT CO. LIMITED Director 2017-11-10 CURRENT 1995-10-20 Active
JOHN MACCARTHY DICKENSON ROAD DEVELOPMENT COMPANY LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
JOHN MACCARTHY JPS DEVELOPMENTS LTD Director 2014-02-27 CURRENT 2014-02-27 Active
JOHN MACCARTHY REGIS ROAD MANAGEMENT LTD Director 2013-01-25 CURRENT 2013-01-25 Active
JOHN MACCARTHY ASPHALTIC INVESTMENTS LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
JOHN MACCARTHY ASPHALTIC ACQUISITIONS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
JOHN MACCARTHY ST. JOHN STREET HAIRDRESSING & BEAUTY LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active
JOHN MACCARTHY ESSENDON PROPERTIES NO. 2 LIMITED Director 2005-06-15 CURRENT 2005-05-18 Active
JOHN MACCARTHY ASPHALTIC FREEHOLD (DUDLEY) LIMITED Director 2005-02-10 CURRENT 2005-02-10 Active
JOHN MACCARTHY HARDING WAY MANAGEMENT COMPANY LIMITED Director 1999-10-12 CURRENT 1999-10-12 Active
JOHN MACCARTHY WIMHOLD LIMITED Director 1999-01-08 CURRENT 1998-08-28 Active
JOHN MACCARTHY RMT PROPERTIES LIMITED Director 1997-06-27 CURRENT 1997-06-27 Active
JOHN MACCARTHY RMT LIMITED Director 1997-06-18 CURRENT 1997-05-28 Active
JOHN MACCARTHY ASPHALTIC DEVELOPMENTS LIMITED Director 1991-09-20 CURRENT 1991-07-25 Active
JOHN MACCARTHY ASPHALTIC LAND LIMITED Director 1991-03-31 CURRENT 1983-12-21 Active
PETER JOHN REGIS JPS DEVELOPMENTS LTD Director 2014-02-27 CURRENT 2014-02-27 Active
PETER JOHN REGIS REGIS ROAD MANAGEMENT LTD Director 2013-01-25 CURRENT 2013-01-25 Active
PETER JOHN REGIS ASPHALTIC INVESTMENTS LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
PETER JOHN REGIS ASPHALTIC ACQUISITIONS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
PETER JOHN REGIS ESSENDON PROPERTIES NO. 2 LIMITED Director 2005-06-15 CURRENT 2005-05-18 Active
PETER JOHN REGIS ASPHALTIC FREEHOLD (DUDLEY) LIMITED Director 2005-02-10 CURRENT 2005-02-10 Active
PETER JOHN REGIS HARDING WAY MANAGEMENT COMPANY LIMITED Director 2000-12-15 CURRENT 1999-10-12 Active
PETER JOHN REGIS WIMHOLD LIMITED Director 1999-01-08 CURRENT 1998-08-28 Active
PETER JOHN REGIS SLATESYSTEM PRODUCTIONS LIMITED Director 1998-09-30 CURRENT 1988-11-10 Dissolved 2014-02-18
PETER JOHN REGIS RMT PROPERTIES LIMITED Director 1997-06-27 CURRENT 1997-06-27 Active
PETER JOHN REGIS RMT LIMITED Director 1997-06-18 CURRENT 1997-05-28 Active
PETER JOHN REGIS ASPHALTIC DEVELOPMENTS LIMITED Director 1991-09-20 CURRENT 1991-07-25 Active
PETER JOHN REGIS ASPHALTIC LAND LIMITED Director 1991-03-31 CURRENT 1983-12-21 Active
AMANDA JANE BOAG KING PROPERTIES COMPANY LIMITED Company Secretary 2006-10-18 CURRENT 1987-03-06 Active
AMANDA JANE BOAG ESSENDON PROPERTIES NO. 2 LIMITED Company Secretary 2005-06-15 CURRENT 2005-05-18 Active
AMANDA JANE BOAG MARLBOROUGH BUSINESS PARK LIMITED Company Secretary 2003-02-18 CURRENT 2003-02-18 Active

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
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-05-16AA31/03/17 TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-04-19AA31/03/16 TOTAL EXEMPTION FULL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0102/03/16 FULL LIST
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 053800770006
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 053800770005
2015-04-19AA31/03/15 TOTAL EXEMPTION FULL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0102/03/15 FULL LIST
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0102/03/14 FULL LIST
2014-05-07AA31/03/14 TOTAL EXEMPTION FULL
2013-04-23AA31/03/13 TOTAL EXEMPTION FULL
2013-03-06AR0102/03/13 FULL LIST
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN AHMAD
2012-05-08AA31/03/12 TOTAL EXEMPTION FULL
2012-03-06AR0102/03/12 FULL LIST
2011-06-07AA31/03/11 TOTAL EXEMPTION FULL
2011-03-10AR0102/03/11 FULL LIST
2010-08-24AA31/03/10 TOTAL EXEMPTION FULL
2010-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-02AR0102/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REGIS / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON MACCARTHY / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART KING / 01/03/2010
2009-07-03AA31/03/09 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-07-28AA31/03/08 TOTAL EXEMPTION FULL
2008-03-04363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-02363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-2488(2)RAD 15/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-18288bSECRETARY RESIGNED
2005-06-18288aNEW SECRETARY APPOINTED
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-10288bDIRECTOR RESIGNED
2005-05-09CERTNMCOMPANY NAME CHANGED CHARCO 1116 LIMITED CERTIFICATE ISSUED ON 09/05/05
2005-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ESSENDON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSENDON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-04 Outstanding COUTTS & COMPANY
2015-09-04 Outstanding COUTTS & COMPANY
FLOATING CHARGE 2010-04-24 Satisfied COUTTS & COMPANY
THIRD PARTY LEGAL CHARGE 2010-04-24 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2005-06-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-06-17 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ESSENDON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENDON PROPERTIES LIMITED
Trademarks
We have not found any records of ESSENDON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENDON PROPERTIES 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 (68100 - Buying and selling of own real estate) as ESSENDON PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where ESSENDON PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENDON PROPERTIES 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 ESSENDON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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