Company Information for EPPERSTONE DEVELOPMENTS LIMITED
17 NEWSTEAD GROVE, NOTTINGHAM, NOTTS, NG1 4GZ,
|
Company Registration Number
05853689
Private Limited Company
Active |
Company Name | ||
---|---|---|
EPPERSTONE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
17 NEWSTEAD GROVE NOTTINGHAM NOTTS NG1 4GZ Other companies in NG1 | ||
Previous Names | ||
|
Company Number | 05853689 | |
---|---|---|
Company ID Number | 05853689 | |
Date formed | 2006-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/04/2023 | |
Account next due | 27/01/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB898331086 |
Last Datalog update: | 2024-03-07 04:01:24 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EPPERSTONE DEVELOPMENTS (NO. 2) LIMITED | 17 NEWSTEAD GROVE NOTTINGHAM NOTTS NG1 4GZ | Active - Proposal to Strike off | Company formed on the 2006-10-20 |
Officer | Role | Date Appointed |
---|---|---|
JENNA FRUDD |
||
JOHN PAUL BRYDON |
||
DAVID IAN FRUDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE FRUDD |
Director | ||
JENNA FRUDD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J D ESTATES UK LTD | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
THE GRANTHAM CANAL SOCIETY | Director | 2016-08-03 | CURRENT | 1978-02-02 | Active | |
BEST BELVOIR LIMITED | Director | 2016-08-03 | CURRENT | 2008-08-04 | Active | |
PAPPLEWICK PUMPING STATION TRUST | Director | 2010-07-06 | CURRENT | 2003-03-14 | Active | |
NEWARK & NOTTINGHAMSHIRE AGRICULTURAL SOCIETY | Director | 2009-01-01 | CURRENT | 1983-04-20 | Active | |
EPPERSTONE MANOR MANAGEMENT COMPANY LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Active | |
BRYDON ESTATES LIMITED | Director | 2007-05-18 | CURRENT | 1999-05-26 | Active | |
EPPERSTONE HOMES LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2016-08-16 | |
EPPERSTONE DEVELOPMENTS (NO. 2) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
MANOR FARM (KINGSTON UPON SOAR) MANAGEMENT COMPANY LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-23 | Active | |
BRADBOROUGH (MG 2000) LIMITED | Director | 1999-04-19 | CURRENT | 1999-03-19 | Active | |
DENNISON COURT MANAGEMENT COMPANY LIMITED | Director | 1998-11-23 | CURRENT | 1996-12-19 | Dissolved 2017-06-06 | |
EPPERSTONE MANOR MANAGEMENT COMPANY LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Active | |
EPPERSTONE DEVELOPMENTS (NO. 2) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
FRUDD CONSTRUCTION LIMITED | Director | 1992-04-11 | CURRENT | 1982-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/04/23 | ||
Current accounting period shortened from 28/04/24 TO 27/04/24 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 28/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/04/21 | |
MICRO ENTITY ACCOUNTS MADE UP TO 28/04/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/04/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JENNA FRUDD on 2020-06-10 | |
CH01 | Director's details changed for Mr John Paul Brydon on 2020-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JENNA FRUDD on 2020-06-10 | |
PSC04 | Change of details for Mr David Ian Frudd as a person with significant control on 2020-06-10 | |
CH01 | Director's details changed for Mr David Ian Frudd on 2020-06-10 | |
AA | 28/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/04/19 TO 28/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr John Paul Brydon as a person with significant control on 2019-06-10 | |
AA | 29/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058536890006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058536890005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058536890004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058536890005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058536890006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058536890004 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 21/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: BYIDON HOUSE 92 ROLLESTON DRIVE ARNOLD NOTTINGHAM NG5 7JP | |
CERTNM | COMPANY NAME CHANGED FRUDD HOMES (EPPERSTONE) LIMITED CERTIFICATE ISSUED ON 19/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 18/10/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100/1100 18/10/0 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | ARGYLL PROPERTY PARTNERS LIMITED | ||
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | JOHN PAUL BRYDON |
Creditors Due After One Year | 2012-05-01 | £ 2,239,713 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 2,734,580 |
Creditors and other liabilities
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 EPPERSTONE DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 5,889 |
Current Assets | 2012-05-01 | £ 3,324,992 |
Debtors | 2012-05-01 | £ 31,695 |
Fixed Assets | 2012-05-01 | £ 100 |
Secured Debts | 2012-05-01 | £ 3,518,254 |
Shareholder Funds | 2012-05-01 | £ 1,640,081 |
Stocks Inventory | 2012-05-01 | £ 3,287,408 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EPPERSTONE DEVELOPMENTS 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 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |