EQUUS ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
EQUUS ESTATES LIMITED
COMPANY NUMBER
09127426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG23 5DJ
Suite 2 Mayden House
Long Bennington Business Park
Long Bennington
Nottinghamshire NG23 5DJ
NG23 5DJ
Unit A The Commercial Building
Westminster Drive
Nottingham
Nottinghamshire
NG12 2NL
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 |
|---|---|---|
| BRANDON INVESTMENT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| EQUUS ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUUS ESTATES 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 EQUUS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUUS ESTATES 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 |
|---|---|---|---|---|
|
11/07/2014 - Present (10 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 31 Past: 36 |
View Report |
|
06/04/2016 - 16/05/2019 (3 years and 1 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/08/2016 - 25/08/2016 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/08/2016 - Present (8 years and 3 months) Born in Jan 1970 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDON INVESTMENT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| EQUUS ESTATES LIMITED | Active - Accounts Filed | View Report |
| ILG (SWAFFHAM) LIMITED | Active - Accounts Filed | View Report |
| LANGAR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORSE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Ramzi Mohammed Al-Shimali (920684570) has left the board |
| 01/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 10/02/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 29/08/2016 | Andrew Rodney Buchanan (921258132) has left the board |
| 29/08/2016 | Andrew Rodney Buchanan (906057799) has left the board |
| 23/08/2016 | New Company Secretary Andrew Rodney Buchanan (921258132) Appointed |
| 23/08/2016 | New Board Member Andrew Rodney Buchanan (906057799) Appointed |
| 28/04/2016 | New Board Member Ramzi Mohammed Al-Shimali (920684570) Appointed |
| 28/04/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 29/11/2015 | New Annual Return filed |
| 08/08/2015 | New Annual Return filed |
| 13/05/2015 | Change in Reg. Office |
| 24/07/2014 | Change in Reg. Office |
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