UKBizDB.co.uk

ESTATE AGENCY APPOINTMENTS LIMITED

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

This company is commonly known as Estate Agency Appointments Limited. The company was founded 19 years ago and was given the registration number 05232957. The firm's registered office is in ASHFORD. You can find them at Wellington House, Church Road, Ashford, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ESTATE AGENCY APPOINTMENTS LIMITED
Company Number:05232957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wellington House, Church Road, Ashford, Kent, TN23 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cedars, Church Road, Ashford, England, TN23 1RQ

Secretary15 August 2014Active
The Cedars, Church Road, Ashford, England, TN23 1RQ

Director15 August 2014Active
Wellington House, Church Road, Ashford, TN23 1RE

Secretary26 February 2013Active
Wellington House, Church Road, Ashford, TN23 1RE

Secretary07 January 2009Active
The Cedars, Church Road, Ashford, TN23 1RQ

Secretary16 September 2004Active
Wellington House, Church Road, Ashford, TN23 1RE

Director26 February 2013Active
19 Clarence Road, Hinckley, LE10 1DP

Director10 March 2005Active
Forge Cottage, Dunn Street Road, Bredhurst, ME7 3LX

Director18 February 2010Active
3 Waggoner Close, Abbey Meads, Swindon, SN25 4WU

Director10 March 2005Active
Wellington House, Church Road, Ashford, TN23 1RE

Director07 November 2011Active
Foley Farm Barn, Leeds, Maidstone, ME17 1RR

Director16 September 2004Active
Bracken Edge, Bossingham Road Stelling Minnis, Canterbury, CT4 6BD

Director10 March 2005Active
17 Milton Avenue, East Ham, London, E6 1BG

Director10 March 2005Active
28 Cavendish Road, Birkdale, Southport, PR8 4RT

Director10 March 2005Active

People with Significant Control

Hr Go Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wellington House, Church Road, Ashford, England, TN23 1RE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type dormant.

Download
2023-01-03Officers

Change person director company with change date.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type dormant.

Download
2022-05-10Mortgage

Mortgage satisfy charge full.

Download
2021-11-05Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Address

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

Download
2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type dormant.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type dormant.

Download
2016-10-02Accounts

Accounts with accounts type dormant.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2015-09-29Accounts

Accounts with accounts type dormant.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-10Change of name

Certificate change of name company.

Download
2015-01-21Gazette

Gazette filings brought up to date.

Download
2015-01-20Gazette

Gazette notice compulsory.

Download
2015-01-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.