UKBizDB.co.uk

ESSENTIAL PROPERTY (NW) LIMITED

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

This company is commonly known as Essential Property (nw) Limited. The company was founded 13 years ago and was given the registration number 07273077. The firm's registered office is in CHESTER. You can find them at 1 Abbey Square, , Chester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESSENTIAL PROPERTY (NW) LIMITED
Company Number:07273077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Abbey Square, Chester, United Kingdom, CH1 2HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Abbey Square, Chester, United Kingdom, CH1 2HU

Director27 June 2018Active
24, Bennets Lane, Meols, Wirral, United Kingdom, CH47 7AZ

Director03 June 2010Active
24, Bennets Lane, Meols, Wirral, United Kingdom, CH47 7AZ

Director03 June 2010Active

People with Significant Control

Special Needs Care Limited
Notified on:21 April 2022
Status:Active
Country of residence:United Kingdom
Address:1, Abbey Square, Chester, United Kingdom, CH1 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Special Needs Group Limited
Notified on:27 June 2018
Status:Active
Country of residence:United Kingdom
Address:1, Abbey Square, Chester, United Kingdom, CH1 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Kenneth Hailwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:24 Bennets Lane, Meols, Wirral, United Kingdom, CH47 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Elizabeth Hailwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:24 Bennets Lane, Meols, Wirral, United Kingdom, CH47 7AZ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

Download
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Change account reference date company current shortened.

Download
2023-04-21Accounts

Change account reference date company previous extended.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Mortgage

Mortgage satisfy charge full.

Download
2022-05-10Mortgage

Mortgage satisfy charge full.

Download
2022-05-10Mortgage

Mortgage satisfy charge full.

Download
2022-05-09Persons with significant control

Notification of a person with significant control.

Download
2022-05-09Persons with significant control

Cessation of a person with significant control.

Download
2022-05-09Capital

Capital allotment shares.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Change account reference date company previous extended.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2019-04-18Accounts

Change account reference date company previous shortened.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Accounts

Change account reference date company previous extended.

Download
2018-12-07Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.