Essential Land (Sittingbourne) No. 4 Limited

Company Registration Number: 08279506

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 683 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Essential Land (Sittingbourne) No. 4 Limited is a Private Company Limited by Shares first registered on 2 November 2012. Its current registered address is in Swansea.

Registration Data

Company Number

08279506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2017201520142013
Fixed Assets £0£0£0£0
Current Assets £3,192,742£177,342£193,153£196,788
of which Cash £589,552£96,788£130,566£164,385
Total Assets £3,192,742£177,342£193,153£196,788
Current Liabilities £558,880£201,000£207,351£201,000
Net Current Assets £2,633,862£-23,658£-14,198£-4,212
Total Net Worth £2,633,862£-23,658£-14,198£-4,212

Previous Names

No previous names

Company Officers

  • AUKER HUTTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2016

     

    The Stables
    Little Coldharbour Farm
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • BELLINGER, Martin

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Partner Real Estate

    Month of birth: September 1965

    The Stables
    Little Coldharbour Farm
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • FLAY, Darryl John

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Partner Real Estate

    Month of birth: February 1963

    The Stables
    Little Coldharbour Farm
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • HAMMOND, Scott

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Partner Real Estate

    Month of birth: November 1978

    The Stables
    Little Coldharbour Farm
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • PHILLIPS, Matthew

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Partner Real Estate

    Month of birth: September 1968

    The Stables
    Little Coldharbour Farm
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • AUKER HUTTON LIMITED

    Corporate Secretary

    Appointed on 20 October 2015

    Resigned on 1 April 2016

    Nevis
    Theobalds
    Hawkhurst
    Cranbrook
    Kent
    TN18 4AJ

  • HOLLEY, Simon Charles

    Director

    Appointed on 2 November 2012

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Partner Real Estate

    Month of birth: December 1956

    The Stables
    Little Cold Harbour Farm
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    Uk

  • MCLAUGHLIN, Lawrence James Michael

    Director

    Appointed on 2 November 2012

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Partner Real Estate

    Month of birth: March 1961

    The Stables
    Little Cold Harbour Farm
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    Uk

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 December 2017 Registered office address changed from The Stables Little Coldharbour Farm Lamberhurst Tunbridge Wells Kent TN3 8AD to 10 st Helens Road Swansea SA1 4AW on 13 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Address. Type: AD01. Barcode: A6JV5B29. Transaction: MzE5Mjc3NDkyM2FkaXF6a2N4.

  2. 6 December 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6JV5B2X. Transaction: MzE5MjA4NDYyOGFkaXF6a2N4.

  3. 6 December 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6JV5B2P. Transaction: MzE5MjA4NDM2NmFkaXF6a2N4.

  4. 6 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZKVjVCM0hhZGlxemtjeA.

  5. 30 August 2017 Total exemption small company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6DXSQLN. Transaction: MzE4NDA5OTAyNGFkaXF6a2N4.

  6. 30 August 2017 Previous accounting period extended from 30 November 2016 to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA01. Barcode: X6DXNYOO. Transaction: MzE4NDA5NDA4MGFkaXF6a2N4.

  7. 9 August 2017 Director's details changed for Martin Bellinger on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X6CFBCMH. Transaction: MzE4MjYwMjM2NmFkaXF6a2N4.

  8. 7 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8A4A. Transaction: MzE2Mzc4ODM4MGFkaXF6a2N4.

  9. 2 December 2016 Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X5KZ86H5. Transaction: MzE2MzM5NDMzMmFkaXF6a2N4.

  10. 2 December 2016 Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5KZ858Z. Transaction: MzE2MzM5NDAzMWFkaXF6a2N4.

  11. 2 December 2016 Director's details changed for Martin Bellinger on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH01. Barcode: X5KZ837L. Transaction: MzE2MzM5MjkxNmFkaXF6a2N4.

  12. 2 December 2016 Director's details changed for Mr Scott Hammond on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH01. Barcode: X5KZ83A1. Transaction: MzE2MzM5MjkyNGFkaXF6a2N4.

  13. 2 December 2016 Director's details changed for Mr Darryl John Flay on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH01. Barcode: X5KZ83E2. Transaction: MzE2MzM5MjkyMWFkaXF6a2N4.

  14. 2 December 2016 Director's details changed for Mr Matthew Phillips on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH01. Barcode: X5KZ83A9. Transaction: MzE2MzM5MjkxMWFkaXF6a2N4.

  15. 19 September 2016 Director's details changed for Mr Scott Hammond on 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Officers. Type: CH01. Barcode: X5FVE6NC. Transaction: MzE1NzY5NzQ2MGFkaXF6a2N4.

  16. 14 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59468N4. Transaction: MzE1MDcyMDIyOWFkaXF6a2N4.

  17. 17 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LY5HH3. Transaction: MzEzNzc2NzgxNmFkaXF6a2N4.

  18. 17 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMWTVIR0phZGlxemtjeA.

  19. 14 December 2015 Appointment of Auker Hutton Limited as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP04. Barcode: A4LSZOXD. Transaction: MzEzNzQ3NDk3MmFkaXF6a2N4.

  20. 1 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LBCPG1. Transaction: MzEzNjQ0NDc2NGFkaXF6a2N4.

  21. 30 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OQ95. Transaction: MzEzNjMxNTg5OWFkaXF6a2N4.

  22. 3 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4AVYLS8. Transaction: MzEyNjQxNDMyMWFkaXF6a2N4.

  23. 13 May 2015 Director's details changed for Mr Matthew Phillips on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47C5M9M. Transaction: MzEyMzA3Mjc0NWFkaXF6a2N4.

  24. 2 February 2015 Termination of appointment of Lawrence James Michael Mclaughlin as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: A3ZNTVPV. Transaction: MzExNjEzODI2MGFkaXF6a2N4.

  25. 2 February 2015 Termination of appointment of Simon Charles Holley as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: A3ZNTVQ3. Transaction: MzExNjEzODI1OGFkaXF6a2N4.

  26. 11 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEL700. Transaction: MzExMTEzMjAzMmFkaXF6a2N4.

  27. 13 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39Y1B7S. Transaction: MzEwMTg1OTc3OWFkaXF6a2N4.

  28. 29 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TSII. Transaction: MzA4OTcxOTQ0M2FkaXF6a2N4.

  29. 20 November 2013 Statement of capital following an allotment of shares on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Capital. Type: SH01. Barcode: X2LJH623. Transaction: MzA4OTA2OTYyM2FkaXF6a2N4.

  30. 19 March 2013 Director's details changed for Martin Bellinger on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X24FH7XU. Transaction: MzA3NDYzMDAxMmFkaXF6a2N4.

  31. 18 March 2013 Director's details changed for Mr Darryl John Flay on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: X24FH95K. Transaction: MzA3NDYzMDI1MWFkaXF6a2N4.

  32. 2 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1KS7153. Transaction: MzA2Njg3ODc2MGFkaXF6a2N4.

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