ESTUARY PARK PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESTUARY PARK PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
05747737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/03/2006
(18 years and 9 months old)
WEBSITE
https://linneylaneconsultation.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QX
4th Floor St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
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 |
|---|---|---|
| TRENPORT PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESTUARY PARK PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LSD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Graeme Barry Dibb (928515427) has left the board |
| 04/04/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESTUARY PARK PROPERTY HOLDINGS 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 ESTUARY PARK PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTUARY PARK PROPERTY HOLDINGS 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 |
|---|---|---|---|---|
|
01/12/2016 - Present (8years) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
17/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 117 |
View Report |
|
17/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
26/09/2008 - Present (16 years and 2 months) Born in Oct 1950 |
Resigned | Director |
Current: 8 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Graeme Barry Dibb (928515427) has left the board |
| 04/04/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/11/2021 | Nicholas John Hopper (900869551) has left the board |
| 09/11/2021 | Nicholas John Hopper (900869551) has left the board |
| 09/11/2021 | Nicholas John Hopper (900869551) has left the board |
| 02/04/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 30/03/2020 | New Board Member Nicholas John Hopper (900869551) Appointed |
| 25/03/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 21/12/2016 | Antony John Tufnell Parson (901496790) has left the board |
| 21/12/2016 | New Board Member Richard John Hall (921993995) Appointed |
| 18/08/2016 | New Board Member Philip Leslie Peters (919041828) Appointed |
| 18/08/2016 | New Board Member Michael Seal (900499106) Appointed |
| 24/03/2016 | New Annual Return filed |
| 10/03/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 17/12/2015 | New Board Member Selwyn Heycock (913596771) Appointed |
| 17/12/2015 | SHOP DIRECT COMPANY DIRECTOR LIMITED (913725949) has left the board |
| 26/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 12/03/2015 | Change in Reg. Office |
| 05/04/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 11/03/2013 | Change in Reg. Office |
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