EQUITY DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
EQUITY DEVELOPMENT LIMITED
COMPANY NUMBER
02599020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/04/1991
(33 years and 7 months old)
WEBSITE
www.equitydevelopment.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
08/04/1991
24/07/1996
WARWICK INVESTOR RELATIONS LIMITED
COLCHESTER
CO7 7SP
Telephone: 02070652690
TPS: No
2nd Floor
Park House
16-18 Finsbury Circus
London
EC2M 7EB
Telephone: 70652690
Green Island
Park Road
Ardleigh
COLCHESTER
CO7 7SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUITY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Hamish Anderson (932190301) Appointed |
Credit Risk Overview
Want to learn more about EQUITY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2018 - Present (6 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFFECTIVE RESEARCH LIMITED | Active - Accounts Filed | View Report |
| EQUITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUITY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Hamish Anderson (932190301) Appointed |
| 18/04/2024 | New Board Member Fiona Jane Macdonald Edmond (932190310) Appointed |
| 26/11/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Company Secretary Hannah Kathryn Anderson (929524398) Appointed |
| 29/04/2022 | Evgeniya Zyryanova (925521152) has left the board |
| 15/03/2022 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 16/01/2020 | Brian Arthur Basham (906937824) has left the board |
| 11/12/2019 | Christopher William Wickham (924156192) has left the board |
| 14/11/2019 | Richard Julian Taffler (902377616) has left the board |
| 14/11/2019 | Vineet Agarwal (924617170) has left the board |
| 04/09/2019 | New Board Member Andrew Gordon Edmond (926042466) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 16/08/2019 | Andrew Gordon Edmond (907657006) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 13/02/2019 | Vanessa Marie Martins (917581262) has left the board |
| 13/02/2019 | New Company Secretary Eugenia Ziranova (925521152) Appointed |
| 08/06/2018 | New Board Member Christopher William Wickham (924156192) Appointed |
| 14/05/2018 | New Board Member Vineet Agarwal (924617170) Appointed |
| 30/04/2018 | New Board Member Hannah Kathryn Anderson (924574899) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Richard Julian Taffler (902377616) Appointed |
| 03/04/2018 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Accounts filed |
| 23/02/2015 | Change in Reg. Office |
| 29/09/2014 | Change in Reg. Office |
| 03/05/2014 | New Confirmation Statement filed |
| 14/03/2014 | Clement Chambers (911183822) has left the board |
| 14/03/2014 | Michael John Hodges (900316609) has left the board |
| 25/10/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 15/02/2013 | New Company Secretary Vanessa Marie Martins (917581262) Appointed |
| 15/02/2013 | Jackie Ryder (908177686) has left the board |
| 30/10/2012 | New Accounts filed |
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