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ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED

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

This company is commonly known as Espalier Developments (millendreath) Limited. The company was founded 18 years ago and was given the registration number 05507868. The firm's registered office is in BRIGHTON. You can find them at One, Gloucester Place, Brighton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
Company Number:05507868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:One, Gloucester Place, Brighton, BN1 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Gloucester Place, Brighton, BN1 4AA

Director06 April 2021Active
14c Mill Street, Holt, NR25 6JB

Secretary13 July 2005Active
8 Ashburnham Road, Eastbourne, BN21 2HU

Secretary10 May 2007Active
8 Ashburnham Road, Eastbourne, BN21 2HU

Secretary13 July 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary13 July 2005Active
One, Gloucester Place, Brighton, United Kingdom, BN1 4AA

Director13 July 2005Active
42 Winchester Avenue, London, NW6 7TU

Director11 May 2006Active
One, Gloucester Place, Brighton, BN1 4AA

Director31 January 2017Active
8 Ashburnham Road, Eastbourne, BN21 2HU

Director13 July 2005Active
One, Gloucester Place, Brighton, BN1 4AA

Director02 November 2015Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director13 July 2005Active

People with Significant Control

Espalier Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Gloucester Place, Brighton, England, BN1 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-09-26Officers

Change person director company with change date.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-04-06Officers

Termination director company with name termination date.

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2021-04-06Officers

Appoint person director company with name date.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-08-08Capital

Capital allotment shares.

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2019-07-30Officers

Termination secretary company with name termination date.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption full.

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2017-04-25Accounts

Change account reference date company previous shortened.

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