BizStats
You are here: bizstats.co.uk > a-z index > E list > ES list > ESS list > ESSE list

Essendon Properties Limited HATFIELD

Founded in 2005, Essendon Properties, classified under reg no. 05380077 is an active company. Currently registered at 124 Great North Road AL9 5JN, Hatfield the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 9th May 2005 Essendon Properties Limited is no longer carrying the name Charco 1116.

At the moment there are 4 directors in the the firm, namely Jeffrey K., Malcolm K. and John M. and others. In addition one secretary - Amanda B. - is with the company. As of 28 April 2024, there were 2 ex directors - Imran A., Jeffrey K. and others listed below. There were no ex secretaries.

Essendon Properties Limited Address / Contact

Office Address 124 Great North Road
Town Hatfield
Post code AL9 5JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05380077
Date of Incorporation Wed, 2nd Mar 2005
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Jeffrey K.

Position: Director

Appointed: 01 August 2022

Malcolm K.

Position: Director

Appointed: 09 May 2005

John M.

Position: Director

Appointed: 09 May 2005

Peter R.

Position: Director

Appointed: 09 May 2005

Amanda B.

Position: Secretary

Appointed: 09 May 2005

Imran A.

Position: Director

Appointed: 16 June 2005

Resigned: 31 December 2012

Jeffrey K.

Position: Director

Appointed: 09 May 2005

Resigned: 01 August 2022

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2005

Resigned: 09 May 2005

Halco Management Limited

Position: Corporate Director

Appointed: 02 March 2005

Resigned: 09 May 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Eversleigh Investment and Property Company Limited from Hatfield, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Asphaltic Developments Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Eversleigh Investment And Property Company Limited

124 Great North Road, Hatfield, AL9 5JN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00566391
Notified on 6 April 2016
Nature of control: 25-50% shares

Asphaltic Developments Limited

Number 1 Regis Road, London, NW5 3EW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02632462
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Charco 1116 May 9, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 17th, June 2023 		Free Download (5 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.