Active
Company Information for ENGENDA PROPERTIES LIMITED
DEE HOUSE, HAMPTON COURT, TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT,
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Company Registration Number
09330011 Private Limited Company
Active |
| Company Name | |
|---|---|
| ENGENDA PROPERTIES LIMITED | |
| Legal Registered Office | |
| DEE HOUSE, HAMPTON COURT TUDOR ROAD, MANOR PARK RUNCORN CHESHIRE WA7 1TT | |
| Company Number | 09330011 | |
|---|---|---|
| Company ID Number | 09330011 | |
| Date formed | 2014-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB201763049 |
| Last Datalog update: | 2026-06-04 05:28:25 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PAUL STUART ASHCROFT |
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JANET O'HARE |
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LESLIE ARTHUR O'HARE |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DARESBURY PARK LIMITED | Director | 2015-07-16 | CURRENT | 2014-06-11 | Dissolved 2016-10-11 | |
| ARDERN LEA LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2014-10-14 | |
| ENGENDA GROUP LIMITED | Director | 2010-04-23 | CURRENT | 2009-12-08 | Active | |
| COUCHCLIFF LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-21 | Dissolved 2017-08-29 | |
| 01181818 LIMITED | Director | 1991-12-31 | CURRENT | 1974-08-23 | Dissolved 2013-09-03 | |
| DTEC SITE SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
| CLARK ERIKSSON ASSOCIATES LIMITED | Director | 2015-02-24 | CURRENT | 1990-05-01 | Active | |
| DARESBURY PARK LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-10-11 | |
| ENGENDA PROCESS DESIGN LIMITED | Director | 2014-05-31 | CURRENT | 2013-07-01 | Dissolved 2014-10-14 | |
| ADVANCED CONTROL ENGINEERING SOLUTIONS LIMITED | Director | 2014-05-31 | CURRENT | 2013-02-07 | Dissolved 2016-08-16 | |
| COMPETENCY AND SAFETY TRAINING ACADEMY LIMITED | Director | 2014-05-31 | CURRENT | 2013-02-19 | Dissolved 2016-08-16 | |
| ENGENDA MANUFACTURING (PLASTICS) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-08-16 | |
| ARDETH GAGE SPECIALIST SERVICES LIMITED | Director | 2013-05-03 | CURRENT | 2011-07-26 | Dissolved 2014-12-09 | |
| ARDETH GROUP LIMITED | Director | 2013-04-30 | CURRENT | 2008-01-31 | Dissolved 2015-05-05 | |
| GAGE ENGINEERING LIMITED | Director | 2013-04-30 | CURRENT | 1988-06-20 | Dissolved 2015-05-05 | |
| ARDETH ENGINEERING LIMITED | Director | 2013-04-30 | CURRENT | 1975-04-03 | Liquidation | |
| NORTHERN PLASTICS LIMITED | Director | 2013-04-30 | CURRENT | 2005-07-29 | Liquidation | |
| 1878 INVESTMENTS LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-02-14 | |
| THE NEW YORK DELI COMPANY (NORTH WEST) LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2013-10-22 | |
| ARDERN LEA LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2014-10-14 | |
| LECTEC SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
| COLUMN RESCUE LIMITED | Director | 2012-04-02 | CURRENT | 2011-11-21 | Dissolved 2016-08-16 | |
| ENGENDA MANUFACTURING (HALTON) LIMITED | Director | 2011-07-21 | CURRENT | 1973-06-22 | Dissolved | |
| ENGENDA LIMITED | Director | 2010-04-23 | CURRENT | 1977-06-03 | Active | |
| ENGENDA GROUP LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
| COUCHCLIFF LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-21 | Dissolved 2017-08-29 | |
| 01181818 LIMITED | Director | 1991-12-31 | CURRENT | 1974-08-23 | Dissolved 2013-09-03 |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR BARRY JOHN OHARE | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 093300110021 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/25, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110019 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110017 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110009 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110014 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110015 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 093300110020 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110007 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110008 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110010 | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Particulars of variation of rights attached to shares | ||
| 29/11/21 STATEMENT OF CAPITAL GBP 2750100 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110011 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110012 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110013 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300110018 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 093300110019 | ||
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| RES01 | ADOPT ARTICLES 25/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110018 | |
| MR02 | Registration of a mortgage charge with deed. Charge number 093300110017. Property acquired on 2016-03-31 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110014 | |
| AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110013 | |
| AA01 | Current accounting period extended from 30/11/15 TO 31/03/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110003 | |
| RES13 | Resolutions passed:
| |
| AP03 | SECRETARY APPOINTED MR PAUL STUART ASHCROFT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093300110001 | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 21 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENGENDA PROPERTIES 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. |