Second Bullwood Estate Company Limited

Company Name	Second Bullwood Estate Company Limited
Directors	Charlotte Sanigar and Marcus Sanigar
Company Status	Active
Company Number	00547373
Category	Private Limited Company
Incorporation Date	5 April 1955(68 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Charlotte Sanigar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(37 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	10 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ

Secretary Name	Mrs Charlotte Sanigar
Nationality	British
Status	Current
Appointed	31 August 1992(37 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	10 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ

Director Name	Mr Marcus Sanigar
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(57 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ

Director Name	Hon Robin Ernest Edwards
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(37 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (resigned 05 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£877,189
Cash	£598,700
Current Liabilities	£3,701

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (4 months, 1 week ago)
Next Return Due	2 June 2024 (8 months, 1 week from now)

Charges

29 October 1962	Delivered on: 7 November 1962 Persons entitled: Bullbridge Properties LTD Classification: Charge Secured details: Â£945. Particulars: 2, 3 & 4 calcotts, margaretting, essex. Outstanding
9 July 1962	Delivered on: 18 July 1962 Satisfied on: 21 August 1998 Persons entitled: Lloyds Bank LTD Classification: Equitable charge. Secured details: All monies due etc not exceeding Â£1,000. Particulars: "Peacocks," margaretting essex. Fully Satisfied

Filing History

23 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
29 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 June 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
24 July 2018	Confirmation statement made on 19 May 2018 with updates (5 pages)
11 July 2018	Cessation of Marcus Sanigar as a person with significant control on 1 September 2017 (1 page)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
19 July 2017	Notification of Marcus Sanigar as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Charlotte Sanigar as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Charlotte Sanigar as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Marcus Sanigar as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Marcus Sanigar as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Charlotte Sanigar as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,000 (6 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,000 (6 pages)
6 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,000 (6 pages)
6 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,000 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 June 2015	Termination of appointment of Robin Ernest Edwards as a director on 5 January 2015 (1 page)
15 June 2015	Termination of appointment of Robin Ernest Edwards as a director on 5 January 2015 (1 page)
15 June 2015	Termination of appointment of Robin Ernest Edwards as a director on 5 January 2015 (1 page)
2 February 2015	Termination of appointment of Robin Ernest Edwards as a director on 5 January 2015 (1 page)
2 February 2015	Termination of appointment of Robin Ernest Edwards as a director on 5 January 2015 (1 page)
2 February 2015	Termination of appointment of Robin Ernest Edwards as a director on 5 January 2015 (1 page)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,000 (6 pages)
2 July 2014	Director's details changed for Mr Marcus Sanigar on 14 August 2012 (2 pages)
2 July 2014	Director's details changed for Mr Marcus Sanigar on 14 August 2012 (2 pages)
2 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,000 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 August 2013	Appointment of Mr Marcus Sanigar as a director (2 pages)
2 August 2013	Appointment of Mr Marcus Sanigar as a director (2 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
27 March 2013	Director's details changed for The Hon Robin Ernest Edwards on 15 May 2011 (2 pages)
27 March 2013	Director's details changed for The Hon Robin Ernest Edwards on 15 May 2011 (2 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2012	Director's details changed for The Hon Robin Ernest Edwards on 15 May 2011 (2 pages)
6 June 2012	Director's details changed for The Hon Robin Ernest Edwards on 15 May 2011 (2 pages)
6 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Director's details changed for The Hon Robin Ernest Edwards on 1 June 2011 (2 pages)
12 October 2011	Director's details changed for The Hon Robin Ernest Edwards on 1 June 2011 (2 pages)
12 October 2011	Director's details changed for The Hon Robin Ernest Edwards on 1 June 2011 (2 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 June 2009	Return made up to 19/05/09; full list of members (4 pages)
8 June 2009	Return made up to 19/05/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 July 2008	Return made up to 19/05/08; full list of members (7 pages)
23 July 2008	Return made up to 19/05/08; full list of members (7 pages)
20 August 2007	Return made up to 19/05/07; no change of members (7 pages)
20 August 2007	Return made up to 19/05/07; no change of members (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 July 2006	Return made up to 19/05/06; full list of members (8 pages)
17 July 2006	Return made up to 19/05/06; full list of members (8 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2005	Return made up to 19/05/05; full list of members (7 pages)
1 July 2005	Return made up to 19/05/05; full list of members (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 August 2004	Return made up to 19/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2004	Return made up to 19/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 July 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 June 2001	Return made up to 19/05/01; full list of members (6 pages)
5 June 2001	Return made up to 19/05/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 July 1999	Return made up to 19/05/99; no change of members (4 pages)
30 July 1999	Return made up to 19/05/99; no change of members (4 pages)
12 February 1999	Registered office changed on 12/02/99 from: taylor vinney and marlow 46-54 high street ingatestone essex CM4 9DW (1 page)
12 February 1999	Registered office changed on 12/02/99 from: taylor vinney and marlow 46-54 high street ingatestone essex CM4 9DW (1 page)
10 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 October 1998	Registered office changed on 15/10/98 from: po box 522 margaretting ingatestone essex CM4 9HY (1 page)
15 October 1998	Registered office changed on 15/10/98 from: po box 522 margaretting ingatestone essex CM4 9HY (1 page)
21 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
26 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1997	Return made up to 19/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1997	Return made up to 19/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
30 May 1996	Return made up to 20/05/96; no change of members 363(287) ‐ Registered office changed on 30/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 May 1996	Return made up to 20/05/96; no change of members 363(287) ‐ Registered office changed on 30/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1995	Return made up to 30/06/95; full list of members (4 pages)
27 October 1995	Return made up to 30/06/95; full list of members (4 pages)
3 July 1995	Return made up to 28/04/95; no change of members (6 pages)
3 July 1995	Return made up to 28/04/95; no change of members (6 pages)
5 April 1955	Incorporation (13 pages)
5 April 1955	Incorporation (13 pages)

Second Bullwood Estate Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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