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EAST HAM REGENERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East Ham Regeneration Limited. The company was founded 10 years ago and was given the registration number 09099514. The firm's registered office is in SHEFFIELD. You can find them at Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EAST HAM REGENERATION LIMITED
Company Number:09099514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S362AB

Secretary24 June 2014Active
Land Management Ltd, 43 Market Place, Romford, United Kingdom, RM1 3AB

Director31 December 2017Active
Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

Director24 June 2014Active
Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S362AB

Director24 June 2014Active
43, Market Place, Romford, RM1 3AB

Director24 June 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director24 June 2014Active
24, Brooks Mews, London, W1K 4EA

Director24 June 2014Active

People with Significant Control

Dransfield Properties Ltd
Notified on:22 June 2017
Status:Active
Country of residence:England
Address:Dransfield House, Fox Valley Way, Sheffield, England, S36 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Land Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Market Place, Romford, England, RM1 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-02-13Officers

Appoint person director company with name date.

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2018-01-31Officers

Termination director company with name termination date.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2017-07-10Capital

Capital allotment shares.

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2017-07-03Resolution

Resolution.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-05-05Address

Change registered office address company with date old address new address.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Change person director company with change date.

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