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Summary

Contact details

Officers11

Events1

Documents66

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

ESSENDON PROPERTIES NO. 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 May 2005 (19 years ago)

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Summary

NameESSENDON PROPERTIES NO. 2 LIMITED
Historical names
  • CHARCO 1121 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05455509
Incorporation Date18 May 2005 (19 years ago) / 535 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HATFIELD, 124 GREAT NORTH ROAD, AL9 5JN

Officers

corporate

IndividualUnited Kingdom

EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ASPHALTIC DEVELOPMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

King, Jeffrey Stuart

Director


Appointed on01 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

King, Malcolm James Geoffrey

Director


Appointed on15 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Boag, Amanda Jane

Secretary


Appointed on15 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Halco Secretaries Limited

Corporate Secretary


Appointed on18 May 2005

Resigned on15 Jun 2005

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Events

Old value

14 Jun 2005

Name changeCHARCO 1121 LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Accounts with accounts type total exemption fullAAView
02 Aug 2022Appoint person director company with name dateAP01View
02 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

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Frequently asked questions

Where is ESSENDON PROPERTIES NO. 2 LIMITED's headquarters?

ESSENDON PROPERTIES NO. 2 LIMITED's headquarters is located at ENGLAND, HATFIELD, 124 GREAT NORTH ROAD, AL9 5JN

What is ESSENDON PROPERTIES NO. 2 LIMITED's industry?

ESSENDON PROPERTIES NO. 2 LIMITED is in the industry of Construction of residential and non-residential buildings

What year was ESSENDON PROPERTIES NO. 2 LIMITED started?

ESSENDON PROPERTIES NO. 2 LIMITED was started in 2005

Sources: Companies House