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Home > England & Wales Companies > ESSEX PROPERTY CENTRE LTD
Company Information for

ESSEX PROPERTY CENTRE LTD

57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE,
Company Registration Number
06068242
Private Limited Company
Active

Company Overview

About Essex Property Centre Ltd
ESSEX PROPERTY CENTRE LTD was founded on 2007-01-25 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Essex Property Centre Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ESSEX PROPERTY CENTRE LTD
 
Legal Registered Office
57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE
Other companies in SS7
 
Filing Information
Company Number 06068242
Company ID Number 06068242
Date formed 2007-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX PROPERTY CENTRE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING KIWI LIMITED   BUCKLEY WATSON LIMITED
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Companies with same name ESSEX PROPERTY CENTRE LTD
The following companies were found which have the same name as ESSEX PROPERTY CENTRE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSEX PROPERTY CENTRE BUSINESS TRANSFER LTD 453 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX ENGLAND SS1 2PH Dissolved Company formed on the 2013-01-14

Company Officers of ESSEX PROPERTY CENTRE LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN HALES
 Director 2014-10-01
DEREK MACDONALD
 Director 2012-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS BURNS
 Director 2013-01-01 2014-09-30
ANITA HEAD
 Company Secretary 2011-01-31 2012-10-01
MICHAEL DAVID JAMES PAVIOUR
 Director 2011-01-31 2012-10-01
DEREK MACDONALD
 Director 2009-10-02 2011-02-01
ROSEMARY MACDONALD
 Director 2007-01-25 2011-02-01
LISA HASTE
 Company Secretary 2007-01-25 2011-01-31
MICHAEL PAVIOUR
 Director 2009-10-01 2009-10-02
CLAYTON HASTE
 Director 2007-01-25 2009-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-01-25 2007-01-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-01-25 2007-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HALES S.H.A.R.P. (SOUTH EAST) LIMITED Director 2012-01-01 CURRENT 2000-03-09 Active
DEREK MACDONALD GRAND VIEW APARTMENTS MANAGEMENT COMPANY LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
DEREK MACDONALD VESCOE PROPERTIES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2018-05-01
DEREK MACDONALD LAMBOURNE DEVELOPMENTS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-05-05
DEREK MACDONALD 1 A BUILDING SERVICES LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active - Proposal to Strike off

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
2023-09-05Director's details changed for Mr Derek Macdonald on 2023-09-05
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-05Change of details for Mr Derek Macdonald as a person with significant control on 2023-09-05
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-07-31REGISTRATION OF A CHARGE / CHARGE CODE 060682420003
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CH01Director's details changed for Mr Derek Macdonald on 2022-09-20
2022-09-02REGISTRATION OF A CHARGE / CHARGE CODE 060682420002
2022-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060682420002
2022-08-30CESSATION OF RHYS HALES AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060682420001
2022-08-30PSC07CESSATION OF RHYS HALES AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060682420001
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/22 FROM Unit 4 Hadleigh Business Centre 351 London Road - Hadleigh Benfleet Essex SS7 2BT
2022-02-11Unaudited abridged accounts made up to 2021-09-30
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS HALES
2021-02-16PSC07CESSATION OF DAVID JOHN HALES AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HALES
2019-04-11PSC04Change of details for Mr Derek Macdonald as a person with significant control on 2019-03-31
2019-04-11PSC07CESSATION OF LUKE CAIN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060682420001
2018-05-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MACDONALD
2017-05-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-05-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0125/01/16 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-03AP01DIRECTOR APPOINTED MR DAVID JOHN HALES
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSS BURNS
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23CH01Director's details changed for Mr Ross Burns on 2014-05-23
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0125/01/14 ANNUAL RETURN FULL LIST
2013-07-10AP01DIRECTOR APPOINTED MR ROSS BURNS
2013-05-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0125/01/13 ANNUAL RETURN FULL LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIOUR
2012-10-23AP01DIRECTOR APPOINTED DEREK MACDONALD
2012-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANITA HEAD
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0125/01/12 ANNUAL RETURN FULL LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MACDONALD
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MACDONALD
2011-04-04AP01DIRECTOR APPOINTED MR MICHAEL DAVID JAMES PAVIOUR
2011-04-04AP03SECRETARY APPOINTED ANITA HEAD
2011-04-04TM02APPOINTMENT TERMINATED, SECRETARY LISA HASTE
2011-02-25AR0125/01/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MACDONALD / 31/12/2010
2011-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / LISA HASTE / 31/12/2010
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-12AR0125/01/10 FULL LIST
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIOUR
2010-02-12AP01DIRECTOR APPOINTED DEREK MACDONALD
2010-01-26AP01DIRECTOR APPOINTED MICHAEL PAVIOUR
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON HASTE
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS
2008-05-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-29363sRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-1988(2)RAD 25/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-26288bSECRETARY RESIGNED
2007-01-26288bDIRECTOR RESIGNED
2007-01-25NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ESSEX PROPERTY CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-02-23
Fines / Sanctions
No fines or sanctions have been issued against ESSEX PROPERTY CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ESSEX PROPERTY CENTRE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ESSEX PROPERTY CENTRE LTD

Intangible Assets
Patents
We have not found any records of ESSEX PROPERTY CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX PROPERTY CENTRE LTD
Trademarks
We have not found any records of ESSEX PROPERTY CENTRE LTD registering or being granted any trademarks
Income
Government Income

Government spend with ESSEX PROPERTY CENTRE LTD

Government Department Income DateTransaction(s) Value Services/Products
Southend-on-Sea Borough Council 2012-03-02 GBP £2,050

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ESSEX PROPERTY CENTRE LTD 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 ESSEX PROPERTY CENTRE LTD 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 ESSEX PROPERTY CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SS9 1PE