Englaplus Property Company Limited

Company Name	Englaplus Property Company Limited
Company Status	Active
Company Number	00781768
Category	Private Limited Company
Incorporation Date	21 November 1963(60 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Vivien Trusler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 August 2012(48 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	Cornish&Sussex Suite,House 3 Lynderswood Business Lynderswood Lane Black Notley Essex CM77 8JT

Director Name	Mr Michael Trusler
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 September 2012(48 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Cornish&Sussex Suite,House 3 Lynderswood Business Lynderswood Lane Black Notley Essex CM77 8JT

Director Name	Mr Alex Trusler
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(57 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Lead Software Developer
Country of Residence	United Kingdom
Correspondence Address	Cornish & Sussex Suite House 3 Lynderswood Business Park, Lynderswood Lane Black Notley Essex CM77 8JT

Director Name	Mercia Jasmine Wignall Fenton
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(27 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 October 2006)
Role	Company Director
Correspondence Address	12 Spring Lane Colchester Essex CO3 4AR

Director Name	Jacqueline Bertha Wignall Hollington
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(27 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 26 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Spring Lane Colchester Essex CO3 4AR

Director Name	Simon Hollington
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(27 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 10 December 2010)
Role	Builder
Country of Residence	England
Correspondence Address	12 Spring Lane Colchester Essex CO3 4AR

Director Name	Roger Leslie Hollington
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(27 years, 6 months after company formation)
Appointment Duration	30 years, 4 months (resigned 23 September 2021)
Role	Builder
Country of Residence	England
Correspondence Address	12 Spring Lane Colchester Essex CO3 4AR

Secretary Name	Mercia Jasmine Wignall Fenton
Nationality	British
Status	Resigned
Appointed	14 May 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1993)
Role	Company Director
Correspondence Address	12 Spring Lane Colchester Essex CO3 4AR

Secretary Name	Jacqueline Bertha Wignall Hollington
Nationality	British
Status	Resigned
Appointed	17 June 1993(29 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 26 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Spring Lane Colchester Essex CO3 4AR

Contact

Telephone	01245 354592
Telephone region	Chelmsford

Location

Registered Address	Cornish&Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT
Region	East of England
Constituency	Witham
County	Essex
Parish	Black Notley
Ward	Great Notley & Black Notley

Shareholders

100 at £1	Roger Leslie Hollington 100.00% Ordinary

Financials

Year	2014
Net Worth	£406,966
Cash	£544
Current Liabilities	£179,197

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

15 July 1998	Delivered on: 30 July 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 manor road colchester essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 March 1998	Delivered on: 8 April 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The methodist chapel regent street rowhedge essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 January 1997	Delivered on: 20 January 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109 straight road colchester essex with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Outstanding
14 January 1994	Delivered on: 21 January 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
14 January 1994	Delivered on: 21 January 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a merlin house chelmsford essex with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
10 November 2015	Delivered on: 12 November 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 23 st julian grove, colchester, CO1 2PZ being all of the land and buildings in title EX670516 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
6 April 2010	Delivered on: 13 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of st julian grove, colchester, essex t/no EX830157 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
3 October 2001	Delivered on: 10 October 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 julian grove colchester essex CO1 2PZ. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 May 2001	Delivered on: 29 May 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59A & 59B heath road lexden colchester essex CO3 4DJ and land at rear of 59B heath road aforesaid.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 May 2001	Delivered on: 29 May 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 16A lanvalley road lexden colchester CO3 5BA. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
18 April 2000	Delivered on: 28 April 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the methodist chapel chapel lane balls green frating essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 July 1989	Delivered on: 31 July 1989 Satisfied on: 24 January 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at green acre wich road langham colchester essex. Fully Satisfied
17 February 1966	Delivered on: 1 March 1966 Satisfied on: 24 January 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: F/H land on site of no.12 Parker rd. Chelmsford - essex. Together with all fixtures. Fully Satisfied
17 February 1966	Delivered on: 1 March 1966 Satisfied on: 24 January 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: F/H land at lucks lane, great waltham chelmsford, essex together with all fixtures. Fully Satisfied
15 October 1999	Delivered on: 19 October 1999 Satisfied on: 9 August 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the methodist chapel chapel lane balls green frating essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 April 1965	Delivered on: 11 May 1965 Satisfied on: 24 January 1995 Persons entitled: N.W. Keith Dannatt Classification: Mortgage Secured details: Â£1,800. Particulars: 1-6 (inclusive) navigation cottages, wharf rd chelmsford essex. Fully Satisfied

Filing History

14 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 June 2020	Total exemption full accounts made up to 29 March 2019 (10 pages)
15 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
15 May 2020	Change of details for Roger Leslie Hollington as a person with significant control on 13 May 2020 (2 pages)
20 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
5 December 2019	Director's details changed for Vivien Trusler on 5 December 2019 (2 pages)
5 December 2019	Director's details changed for Michael Trusler on 5 December 2019 (2 pages)
2 October 2019	Registered office address changed from Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF England to Cornish&Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT on 2 October 2019 (2 pages)
12 July 2019	Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS to Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF on 12 July 2019 (1 page)
12 July 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
16 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 150 (5 pages)
22 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 150 (5 pages)
18 December 2015	Statement of capital following an allotment of shares on 18 December 2015 GBP 100 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 18 December 2015 GBP 100 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015	Registration of charge 007817680016, created on 10 November 2015 (6 pages)
12 November 2015	Registration of charge 007817680016, created on 10 November 2015 (6 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
20 December 2012	Appointment of Vivien Trusler as a director (3 pages)
20 December 2012	Appointment of Michael Trusler as a director (3 pages)
20 December 2012	Appointment of Vivien Trusler as a director (3 pages)
20 December 2012	Appointment of Michael Trusler as a director (3 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Termination of appointment of Jacqueline Hollington as a director (1 page)
17 May 2011	Termination of appointment of Simon Hollington as a director (1 page)
17 May 2011	Termination of appointment of Jacqueline Hollington as a director (1 page)
17 May 2011	Termination of appointment of Simon Hollington as a director (1 page)
17 May 2011	Termination of appointment of Jacqueline Hollington as a secretary (1 page)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Termination of appointment of Jacqueline Hollington as a secretary (1 page)
15 March 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 March 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
20 May 2010	Director's details changed for Jacqueline Bertha Wignall Hollington on 14 May 2010 (2 pages)
20 May 2010	Director's details changed for Roger Leslie Hollington on 14 May 2010 (2 pages)
20 May 2010	Director's details changed for Simon Hollington on 14 May 2010 (2 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Jacqueline Bertha Wignall Hollington on 14 May 2010 (2 pages)
20 May 2010	Director's details changed for Simon Hollington on 14 May 2010 (2 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Roger Leslie Hollington on 14 May 2010 (2 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 May 2009	Return made up to 14/05/09; full list of members (4 pages)
20 May 2009	Return made up to 14/05/09; full list of members (4 pages)
22 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
14 March 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 March 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Return made up to 14/05/07; full list of members (3 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Return made up to 14/05/07; full list of members (3 pages)
1 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 July 2006	Return made up to 14/05/06; full list of members (8 pages)
19 July 2006	Return made up to 14/05/06; full list of members (8 pages)
12 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 June 2005	Return made up to 14/05/05; full list of members (8 pages)
1 June 2005	Return made up to 14/05/05; full list of members (8 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 June 2004	Return made up to 14/05/04; full list of members (8 pages)
17 June 2004	Return made up to 14/05/04; full list of members (8 pages)
6 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 May 2003	Return made up to 14/05/03; full list of members (8 pages)
22 May 2003	Return made up to 14/05/03; full list of members (8 pages)
30 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 July 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
2 July 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	Particulars of mortgage/charge (3 pages)
29 May 2001	Particulars of mortgage/charge (3 pages)
29 May 2001	Particulars of mortgage/charge (3 pages)
29 May 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Full accounts made up to 31 March 2000 (9 pages)
29 March 2001	Full accounts made up to 31 March 2000 (9 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2000	Full accounts made up to 31 March 1999 (9 pages)
7 June 2000	Full accounts made up to 31 March 1999 (9 pages)
5 June 2000	Return made up to 14/05/00; full list of members (7 pages)
5 June 2000	Return made up to 14/05/00; full list of members (7 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Return made up to 14/05/99; no change of members (4 pages)
8 July 1999	Return made up to 14/05/99; no change of members (4 pages)
21 April 1999	Full accounts made up to 31 March 1998 (9 pages)
21 April 1999	Full accounts made up to 31 March 1998 (9 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Return made up to 14/05/98; full list of members (6 pages)
8 July 1998	Return made up to 14/05/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 March 1997 (9 pages)
6 May 1998	Full accounts made up to 31 March 1997 (9 pages)
25 June 1997	Return made up to 14/05/97; no change of members (4 pages)
25 June 1997	Return made up to 14/05/97; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
26 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
20 January 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Particulars of mortgage/charge (3 pages)
21 May 1996	Return made up to 14/05/96; full list of members (6 pages)
21 May 1996	Return made up to 14/05/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
18 May 1995	Return made up to 14/05/95; no change of members (4 pages)
18 May 1995	Return made up to 14/05/95; no change of members (4 pages)

Englaplus Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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