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ESSANBEE DEVELOPMENTS LIMITED

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

This company is commonly known as Essanbee Developments Limited. The company was founded 15 years ago and was given the registration number 06922960. The firm's registered office is in ROMSEY. You can find them at 3 - 4, Eastwood Court Broadwater Road, Romsey, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESSANBEE DEVELOPMENTS LIMITED
Company Number:06922960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 - 4, Eastwood Court Broadwater Road, Romsey, Hampshire, SO51 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Charlton Park, Charlton, Malmesbury, England, SN16 9DG

Secretary20 July 2021Active
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Director29 July 2022Active
Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX

Corporate Secretary03 June 2009Active
3, - 4, Eastwood Court Broadwater Road, Romsey, England, SO51 8JJ

Corporate Secretary26 July 2012Active
Woodside, Chalbury, Wimborne, BH21 7EZ

Director03 June 2009Active
The Estate Office, Charlton Park, Charlton, Malmesbury, England, SN16 9DG

Director08 December 2009Active
Russell House Oxford Road, Bournemouth, BH8 8EX

Corporate Director03 June 2009Active

People with Significant Control

Charlton Park Trustees 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charlton Park Trustees 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ
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 (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
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-16Officers

Termination director company with name termination date.

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2022-09-23Officers

Termination director company.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-08-16Officers

Appoint person director company with name date.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-07-20Officers

Termination secretary company with name termination date.

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2021-07-20Officers

Appoint person secretary company with name date.

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2021-07-20Address

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

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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