Edwardstone Estates Limited. net worth, address, company information. Free

Company search

Edwardstone Estates Limited (reg no 06325554) is a private limited company started on 2007-07-26. This company is registered at 75 Springfield Road, Chelmsford, Essex CM2 6JB. Having undergone a change in 2018-04-13, the previous name the business utilized was P L Properties (Eastern) Limited. Edwardstone Estates Limited operates Standard Industrial Classification: 43390 which stands for "other building completion and finishing".

Company details

Name	Edwardstone Estates Limited
Number	06325554
Date of Incorporation:	26th July 2007
End of financial year:	31 July
Address:	75 Springfield Road, Chelmsford, Essex, CM2 6JB
SIC code:	43390 - Other building completion and finishing

As for the 1 managing director that can be found in this particular business, we can name: Debra L. (appointed on 23 December 2022). 1 secretary is in the company: Debra L. (appointed on 08 March 2022). The Companies House reports 2 persons of significant control, namely: Debra L. owns over 3/4 of shares, 3/4 to full of voting rights, Paul L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	100	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	100	100

People with significant control

Debra L.

26 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul L.

6 April 2016 - 26 December 2022

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 31st July 2023 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 31st July 2023 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th July 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st July 2022 filed on: 26th, April 2023 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 26th December 2022 filed on: 1st, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 26th December 2022 filed on: 9th, January 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 23rd December 2022 filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(TM01) 26th December 2022 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 26th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on 8th March 2022 filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(TM02) 8th March 2022 - the day secretary's appointment was terminated filed on: 30th, March 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2021 filed on: 21st, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2020 filed on: 18th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th July 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2019 filed on: 14th, April 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th July 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th July 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2017 filed on: 25th, April 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th April 2018 filed on: 13th, April 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th July 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th July 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2015 filed on: 15th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 26th July 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2014 filed on: 28th, April 2015 \| accounts	Free Download
(CH01) On 10th November 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(CH03) On 10th November 2014 secretary's details were changed filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 26th July 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th September 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st July 2013 filed on: 15th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 26th July 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed braxted properties LIMITEDcertificate issued on 25/04/13 filed on: 25th, April 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 25th, April 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, January 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th January 2013 filed on: 8th, January 2013 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 26th July 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
(CH01) On 27th January 2012 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(CH03) On 27th January 2012 secretary's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2011 filed on: 5th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 26th July 2011 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 26th July 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2009 filed on: 27th, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2008 filed on: 5th, March 2009 \| accounts	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 17th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 17th October 2008 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 17th, March 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 17th, March 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 29/10/07 from: 75 springfield road chelmsford essex CM2 6JB filed on: 29th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/10/07 from: 75 springfield road chelmsford essex CM2 6JB filed on: 29th, October 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, July 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 26th, July 2007 \| incorporation	Free Download (16 pages)

Companies nearby
Tabsoft Limited [0.00 mile]
Paseana Limited [0.00 mile]
Newlead Limited [0.00 mile]
Duchy Investments Limited [0.00 mile]


Ansjac (holdings) Limited [0.00 mile]
Belgrave Commissioning Limited [0.00 mile]
Catesby Wilson Developments Limited [0.00 mile]
Stoneycroft Management Company Limited [0.00 mile]