Estuary Park Property Holdings Limited. net worth, address, company information. Free

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Estuary Park Property Holdings Limited (number 05747737) is a private limited company legally formed on 2006-03-17 originating in United Kingdom. The enterprise is located at 4Th Floor St Albans House, 57-59 Haymarket, London SW1Y 4QX. Estuary Park Property Holdings Limited is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Estuary Park Property Holdings Limited
Number	05747737
Date of Incorporation:	17th March 2006
End of financial year:	30 June
Address:	4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the aforementioned business, we can name: Graeme D. (in the company from 01 July 2021), David F. (appointment date: 01 July 2021), Richard H. (appointed on 01 December 2016). The Companies House lists 1 person of significant control - Trenport Property Holdings Limited, a business which can be found at St. George Street, W1S 1FE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trenport Property Holdings Limited

6 April 2016

Address	2nd Floor St. George Street, London, W1S 1FE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Accounting period ending changed to June 30, 2023 (was December 31, 2023). filed on: 14th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Accounting period ending changed to June 30, 2023 (was December 31, 2023). filed on: 14th, February 2024 \| accounts	Free Download (1 page)
(AD01) New registered office address 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX. Change occurred on September 21, 2023. Company's previous address: 2nd Floor, 14 st. George Street London W1S 1FE. filed on: 21st, September 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 28th, January 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on July 31, 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 30, 2021 filed on: 18th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 1, 2021 new director was appointed. filed on: 18th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 1, 2021 new director was appointed. filed on: 18th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2021 filed on: 18th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2020 filed on: 3rd, February 2021 \| accounts	Free Download (21 pages)
(AP01) On March 18, 2020 new director was appointed. filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 12th, March 2020 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on June 7, 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2018 filed on: 18th, January 2019 \| accounts	Free Download (20 pages)
(CH01) On October 24, 2017 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 5th, January 2017 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on December 1, 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(AP01) On December 1, 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(AP01) On July 25, 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AP01) On July 25, 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2016 filed on: 20th, March 2016 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on December 14, 2015 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AP01) On December 14, 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 14, 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2015 filed on: 20th, November 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (19 pages)
(SH01) Capital declared on February 26, 2015: 11204208.00 GBP filed on: 27th, March 2015 \| capital	Free Download (4 pages)
(AD01) New registered office address 2Nd Floor, 14 St. George Street London W1S 1FE. Change occurred on March 10, 2015. Company's previous address: First Floor Skyways House Speke Road Speke Liverpool L70 1AB. filed on: 10th, March 2015 \| address	Free Download (1 page)
(CH01) On April 7, 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2014 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 1, 2014: 1.00 GBP capital
(AA) Full accounts data made up to June 30, 2013 filed on: 27th, November 2013 \| accounts	Free Download (20 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2013 filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2012 filed on: 7th, March 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2012 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2011 filed on: 15th, March 2012 \| accounts	Free Download (20 pages)
(AUD) Auditor's resignation filed on: 14th, March 2012 \| auditors	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2011 filed on: 15th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2011 filed on: 13th, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2010 filed on: 2nd, December 2010 \| accounts	Free Download (20 pages)
(CH01) On January 4, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2010 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's name changed on January 4, 2010 filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on January 4, 2010 filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2009 filed on: 27th, September 2009 \| accounts	Free Download (20 pages)
(363a) Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 14th, April 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 14th, April 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (20 pages)
(288a) On September 29, 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (1 page)
(363a) Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2007 filed on: 9th, January 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to April 30, 2007 filed on: 9th, January 2008 \| accounts	Free Download (17 pages)
(363a) Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 9th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 9th, May 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 9th, May 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 9th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 9th, May 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 9th, May 2006 \| resolution	Free Download
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, March 2006 \| incorporation	Free Download (27 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2006 \| incorporation	Free Download (27 pages)

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