ESSENDON PROPERTIES NO. 2 LIMITED - HATFIELD


Company Profile Company Filings

Overview

ESSENDON PROPERTIES NO. 2 LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
ESSENDON PROPERTIES NO. 2 LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05455509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ESSENDON PROPERTIES NO. 2 LIMITED - HATFIELD

This company is listed in the following categories:
41201 - Construction of commercial buildings
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

124 GREAT NORTH ROAD
HATFIELD
AL9 5JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 1121 LIMITED (until 14/06/2005)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN REGIS Sep 1948 British Director 2005-06-15 CURRENT
MR JOHN SIMON MACCARTHY Oct 1950 Irish Director 2005-06-15 CURRENT
MR JEFFREY STUART KING Mar 1948 British Director 2022-08-01 CURRENT
MR MALCOLM JAMES GEOFFREY KING Apr 1945 British Director 2005-06-15 CURRENT
MRS AMANDA JANE BOAG Jan 1955 Secretary 2005-06-15 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 2005-05-18 UNTIL 2005-06-15 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Director 2005-05-18 UNTIL 2005-06-15 RESIGNED
MR JEFFREY STUART KING Mar 1947 British Director 2005-06-15 UNTIL 2022-08-01 RESIGNED
IMRAN AHMAD Aug 1966 British Director 2005-06-16 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eversleigh Investment And Property Company Limited 2016-04-06 Hatfield   Ownership of shares 25 to 50 percent
Asphaltic Developments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASPHALTIC LIMITED ST. ALBANS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ASPHALTIC LAND LIMITED LONDON Active DORMANT 41100 - Development of building projects
SAFETY DIRECT LIMITED SHEFFIELD UNITED KINGDOM Dissolved... 99999 - Dormant Company
ASPHALTIC DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASPHALTIC PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Dissolved... 99999 - Dormant Company
THE MACHRIE LINKS HOTEL CO LTD HATFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AARON ROOFING SUPPLIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SIG ROOFING SUPPLIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RMT LIMITED Active MICRO ENTITY 45190 - Sale of other motor vehicles
RMT PROPERTIES LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WIMHOLD LIMITED Active DORMANT 96090 - Other service activities n.e.c.
CHOICESTALL LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARLBOROUGH BUSINESS PARK LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FRIMLEY PROPERTIES LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASPHALTIC FREEHOLD (DUDLEY) LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESSENDON PROPERTIES LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
95 MARYLANDS ROAD LIMITED CHELTENHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
RIPPON PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED COLLECTION SYSTEMS LIMITED HATFIELD Active TOTAL EXEMPTION FULL 82911 - Activities of collection agencies
KING & CO PROPERTIES LTD HATFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
COLE GREEN PROPERTIES LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERWIN INVESTMENTS LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KING & CO PROPERTIES (WELWYN) LTD HATFIELD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
KING & CO PROPERTIES (LITTLE HEATH) LTD HATFIELD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
INDULGE URSELF ACADEMY LIMITED HATFIELD ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
HERTINGFORDBURY DEVELOPMENTS LIMITED HATFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BAYFORD PROPERTY COMPANY LIMITED HATFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
126 GREAT NORTH ROAD LLP HATFIELD Active TOTAL EXEMPTION FULL None Supplied