| Company Name | Entigale Limited |
|---|---|
| Company Status | Active |
| Company Number | 01311083 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1977(47 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Judith Mary Maitland Adams |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(14 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Astra Wellington Terrace Falmouth Cornwall TR11 3BL |
| Director Name | Sara Mary Maitland Mellor |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(16 years, 8 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Enviromental Consultant |
| Correspondence Address | 7 Chiltern Road Hitchin Hertfordshire SG4 9PL |
| Director Name | Mr John Malcolm Maitland Adams |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(16 years, 8 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Claremont Road Marlow Buckinghamshire SL7 1BW |
| Secretary Name | Judith Mary Maitland Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(26 years, 7 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | Little Astra Wellington Terrace Falmouth Cornwall TR11 3BL |
| Director Name | Elizabeth Frances Maitland Ffrench Constant |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2006(29 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Meical Practitioner |
| Correspondence Address | Tregew Grenna Lane Perranwell Station Truro Cornwall TR3 7LL |
| Director Name | Mr Michael Hedley Maitland Adams |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2020(43 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Dorothy Pearl Adams |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(14 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 12 October 2006) |
| Role | Medical Practitioner |
| Correspondence Address | Little Stambridge Old Rectory Apton Hall Road Canewdon Rochford Essex SS4 3RJ |
| Secretary Name | Dorothy Pearl Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(14 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 11 December 2003) |
| Role | Company Director |
| Correspondence Address | Little Stambridge Old Rectory Apton Hall Road Canewdon Rochford Essex SS4 3RJ |
| Director Name | Durrah Mahmood Mohamed Adams |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(17 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 12 October 2006) |
| Role | Secretary |
| Correspondence Address | 113 Wilberforce Road London N4 2SP |
| Director Name | Michael Hedley Maitland Adams |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(17 years, 2 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 30 June 2014) |
| Role | Wholesaler And Retailer |
| Correspondence Address | 18 Keir Hardie Estate, Springfield London E5 9AT |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.6k at £1 | Miss Judith Mary Maitland Adams 20.01% Ordinary |
|---|---|
| 1.6k at £1 | Dr Elizabeth Frances Maitland Ffrench-constant 20.00% Ordinary |
| 1.6k at £1 | Mr Michael Hedley Maitland Adams 20.00% Ordinary |
| 1.6k at £1 | Mrs Sara Mary Maitland Mellor 20.00% Ordinary |
| 1.6k at £1 | Mrs Soyen Adams 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,692,332 |
| Cash | £631 |
| Current Liabilities | £134,918 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 27 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Charges
| 26 October 1990 | Delivered on: 6 November 1990 Satisfied on: 2 December 2004 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions. Particulars: 49 new kings rd, fulham, london SW6. Fully Satisfied |
|---|
Filing History
| 18 February 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 18 February 2021 (1 page) |
|---|---|
| 21 January 2021 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
| 30 December 2020 | Appointment of Mr Michael Hedley Maitland Adams as a director on 12 December 2020 (2 pages) |
| 11 June 2020 | Confirmation statement made on 27 May 2020 with updates (5 pages) |
| 3 January 2020 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
| 7 November 2019 | Director's details changed for Judith Mary Maitland Adams on 30 October 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 27 May 2019 with updates (5 pages) |
| 4 January 2019 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
| 14 June 2018 | Confirmation statement made on 27 May 2018 with updates (5 pages) |
| 19 March 2018 | Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 19 March 2018 (1 page) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
| 14 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 27 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 16 April 2015 | Director's details changed for Mr John Malcolm Maitland Adams on 16 April 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Mr John Malcolm Maitland Adams on 16 April 2015 (2 pages) |
| 5 January 2015 | Termination of appointment of Michael Hedley Maitland Adams as a director on 30 June 2014 (2 pages) |
| 5 January 2015 | Termination of appointment of Michael Hedley Maitland Adams as a director on 30 June 2014 (2 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (8 pages) |
| 21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 11 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (8 pages) |
| 11 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (8 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 21 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (8 pages) |
| 21 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (8 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 19 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (8 pages) |
| 19 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 1 July 2009 | Return made up to 27/05/09; full list of members (6 pages) |
| 1 July 2009 | Return made up to 27/05/09; full list of members (6 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 1 February 2009 | Accounting reference date extended from 31/03/2008 to 05/04/2008 (1 page) |
| 1 February 2009 | Accounting reference date extended from 31/03/2008 to 05/04/2008 (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 15 July 2008 | Return made up to 27/05/08; full list of members (6 pages) |
| 15 July 2008 | Return made up to 27/05/08; full list of members (6 pages) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 16 July 2007 | Return made up to 27/05/07; full list of members (4 pages) |
| 16 July 2007 | Return made up to 27/05/07; full list of members (4 pages) |
| 28 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2007 | Director's particulars changed (1 page) |
| 21 May 2007 | Director's particulars changed (1 page) |
| 5 December 2006 | Amended accounts made up to 5 April 2006 (7 pages) |
| 5 December 2006 | Amended accounts made up to 5 April 2006 (7 pages) |
| 5 December 2006 | Amended accounts made up to 5 April 2006 (7 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 29 June 2006 | Return made up to 27/05/06; full list of members (4 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Return made up to 27/05/06; full list of members (4 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 1 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 30 August 2005 | Resolutions
|
| 30 August 2005 | Nc inc already adjusted 27/07/05 (1 page) |
| 30 August 2005 | Resolutions
|
| 30 August 2005 | Nc inc already adjusted 27/07/05 (1 page) |
| 1 June 2005 | Return made up to 27/05/05; full list of members
|
| 1 June 2005 | Return made up to 27/05/05; full list of members
|
| 7 December 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 7 December 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 7 December 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 2 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 2004 | Return made up to 30/05/04; full list of members
|
| 11 June 2004 | Return made up to 30/05/04; full list of members
|
| 21 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 21 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 21 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 26 June 2003 | Return made up to 04/06/03; full list of members
|
| 26 June 2003 | Return made up to 04/06/03; full list of members
|
| 28 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 28 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 28 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 13 June 2002 | Return made up to 04/06/02; full list of members (10 pages) |
| 13 June 2002 | Return made up to 04/06/02; full list of members (10 pages) |
| 29 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 29 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 29 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 8 June 2001 | Return made up to 04/06/01; full list of members (9 pages) |
| 8 June 2001 | Return made up to 04/06/01; full list of members (9 pages) |
| 17 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 17 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 17 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 19 June 2000 | Return made up to 04/06/00; full list of members
|
| 19 June 2000 | Return made up to 04/06/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 5 July 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 5 July 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 5 July 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 30 June 1999 | Return made up to 04/06/99; no change of members (6 pages) |
| 30 June 1999 | Return made up to 04/06/99; no change of members (6 pages) |
| 24 June 1998 | Full accounts made up to 5 April 1997 (14 pages) |
| 24 June 1998 | Full accounts made up to 5 April 1997 (14 pages) |
| 24 June 1998 | Full accounts made up to 5 April 1997 (14 pages) |
| 18 June 1998 | Return made up to 04/06/98; no change of members
|
| 18 June 1998 | Return made up to 04/06/98; no change of members
|
| 16 July 1997 | Return made up to 04/06/97; full list of members (8 pages) |
| 16 July 1997 | Return made up to 04/06/97; full list of members (8 pages) |
| 4 February 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 4 February 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 4 February 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 11 June 1996 | Return made up to 04/06/96; no change of members (6 pages) |
| 11 June 1996 | Return made up to 04/06/96; no change of members (6 pages) |
| 28 November 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 28 November 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 28 November 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 6 June 1995 | Return made up to 04/06/95; no change of members
|
| 6 June 1995 | Return made up to 04/06/95; no change of members
|