East Ham Regeneration Limited. net worth, address, company information. Free

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East Ham Regeneration Limited (number 09099514) is a private limited company incorporated on 2014-06-24. This firm was registered at Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield S36 2AB. East Ham Regeneration Limited operates SIC: 41100 that means "development of building projects".

Company details

Name	East Ham Regeneration Limited
Number	09099514
Date of Incorporation:	June 24, 2014
End of financial year:	30 September
Address:	Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in this company, we can name: Shaun B. (appointed on 31 December 2017), William S. (appointment date: 24 June 2014), Mark D. (appointed on 24 June 2014). 1 secretary is in the company: Steven S. (appointed on 24 June 2014). The Companies House lists 2 persons of significant control, namely: Land Management Ltd is located at Market Place, RM1 3AB Romford. This corporate PSC has over 3/4 of shares,. Dransfield Properties Ltd is located at Fox Valley Way, Stocksbridge, S36 2AB Sheffield. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	71,773	35,404	30,468	64,395	3,492,253	1,680,141
Fixed Assets	345,029	1,448,793	1,586,441	1,668,975	-	-
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	-400	4,623	-	-	-	-
Tangible Fixed Assets	-	1,590	-	-	-	-
Total Assets Less Current Liabilities	407,000	918,335	1,285,777	1,017,515	2,850,969	1,673,948

People with significant control

Land Management Ltd

6 April 2016

Address	43 Market Place, Romford, RM1 3AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	00181419
Nature of control:	75,01-100% shares

Dransfield Properties Ltd

22 June 2017

Address	Dransfield House Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02747056
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/11/24 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/11/24 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/11/24 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 4th, July 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/11/24 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/11/24 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 1st, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 31st, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/11/24 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 4th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/11/24 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 15th, May 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2017/12/31. filed on: 13th, February 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/12/31 filed on: 31st, January 2018 \| officers	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017/06/22 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/11/24 filed on: 4th, January 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2017/06/22 filed on: 10th, July 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 3rd, July 2017 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 5th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/11/24 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Penistone 1 Regent Court St Marys Street Penistone S36 6DT on 2016/05/05 to Dransfield House 2 Fox Valley Way Fox Valley Sheffield S362AB filed on: 5th, May 2016 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/24 filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
(CH01) On 2014/06/25 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/24 filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
(CH01) On 2014/06/24 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/06/25 secretary's details were changed filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/06/24. filed on: 15th, August 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, August 2014 \| resolution	Free Download (17 pages)
(AP01) New director appointment on 2014/06/24. filed on: 28th, July 2014 \| officers	Free Download (4 pages)
(MR01) Registration of charge 090995140001 filed on: 22nd, July 2014 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 090995140002 filed on: 22nd, July 2014 \| mortgage	Free Download (7 pages)
(AP03) On 2014/06/24, company appointed a new person to the position of a secretary filed on: 9th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/06/24. filed on: 9th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/06/24. filed on: 9th, July 2014 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to 2015/09/30. Originally it was 2015/06/30 filed on: 9th, July 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/06/24 filed on: 24th, June 2014 \| officers	Free Download (1 page)

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