Expona Estates Ltd. net worth, address, company information. Free

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Expona Estates Ltd (Companies House Registration Number 05700362) is a private limited company started on 2006-02-07. The enterprise is situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Expona Estates Ltd operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Expona Estates Ltd
Number	05700362
Date of Incorporation:	Tuesday 7th February 2006
End of financial year:	30 September
Address:	The Picasso Building, Caldervale Road, Wakefield, WF1 5PF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this company, we can name: Michael P. (in the company from 10 June 2019), Desmond C. (appointment date: 28 March 2006). 1 secretary is present: Timothy C. (appointed on 22 April 2008). The official register reports 4 persons of significant control, namely: Michael P. owns 1/2 or less of shares, 1/2 or less of voting rights, Desmond C. owns 1/2 or less of shares, 1/2 or less of voting rights, Jacqueline P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-31	2022-09-30	2023-09-30
Current Assets	126	5,078	-	22,388	9,907	4,810	6,178	336,673
Total Assets Less Current Liabilities	250,394	200,239	105,182	110,159	92,628	103,084	152,163	285,197
Fixed Assets	495,752	488,959	-	295,166	286,311	277,456	-	-
Shareholder Funds	8,593	43,174	-	57,262	67,882	78,037	-	-
Tangible Fixed Assets	495,752	488,959	295,166	295,166	286,311	277,456	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-

People with significant control

Michael P.

4 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Desmond C.

7 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Jacqueline P.

4 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Carole C.

4 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2024-02-12 filed on: 12th, February 2024 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2024-02-12 filed on: 12th, February 2024 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 23rd, January 2024 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2024-01-09 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2024-01-09 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2023-05-15 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-15 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 18th, July 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 27th, June 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2019-06-10 filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 27th, June 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-09-30 filed on: 22nd, June 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2017-03-31 to 2016-09-30 filed on: 25th, May 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 28th, June 2016 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-05-02: 50.00 GBP filed on: 28th, June 2016 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2016-02-07 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-19: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-02-07 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-19: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-02-07 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-02-07 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-02-07 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 17th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-02-07 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2011-02-28 to 2011-03-31 filed on: 21st, January 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 18th, January 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-02-07 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-02-28 filed on: 20th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-02-26 filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 25th, February 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 25th, February 2009 \| officers	Free Download (2 pages)
(190) Location of debenture register filed on: 25th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 25/02/2009 from the masters house 92A arundel street sheffield S1 4RE filed on: 25th, February 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-07-18 filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-04-25 Appointment terminated secretary filed on: 25th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008-04-24 Secretary appointed filed on: 24th, April 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 29th, August 2007 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-02-28 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 16/08/07 filed on: 29th, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2007-08-16. Value of each share 1 £, total number of shares: 200. filed on: 29th, August 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 16/08/07 filed on: 29th, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2007-08-16. Value of each share 1 £, total number of shares: 200. filed on: 29th, August 2007 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-02-28 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 29th, August 2007 \| resolution	Free Download (1 page)
(363a) Annual return made up to 2007-03-29 filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-03-29 filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
(288a) On 2006-06-07 New secretary appointed filed on: 7th, June 2006 \| officers	Free Download (4 pages)
(288a) On 2006-06-07 New secretary appointed filed on: 7th, June 2006 \| officers	Free Download (4 pages)
(288a) On 2006-06-07 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-07 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-27 Secretary resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-27 Director resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-27 Secretary resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-27 Director resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 27/03/06 from: 39A leicester road salford manchester M7 4AS filed on: 27th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/03/06 from: 39A leicester road salford manchester M7 4AS filed on: 27th, March 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, February 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 7th, February 2006 \| incorporation	Free Download (12 pages)

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