Company NameEstuary Design Limited
DirectorBernard John Lewin
Company StatusActive
Company Number02803935
CategoryPrivate Limited Company
Incorporation Date26 March 1993(31 years ago)
Previous NameHeywood Developments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Bernard John Lewin
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 1993(1 month, 1 week after company formation)
Appointment Duration30 years, 11 months
RoleInventions Designer Draughtsma
Country of ResidenceEngland
Correspondence Address52 Leigh Road
Canvey Island
Essex
SS8 0AP
Secretary NameMrs Claire Lilla Lewin
NationalityBritish
StatusCurrent
Appointed05 May 1993(1 month, 1 week after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Correspondence Address52 Leigh Road
Canvey Island
Essex
SS8 0AP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 March 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Telephone01268 697614
Telephone regionBasildon

Location

Registered AddressUnit 10, Point Industrial Estate
Point Road
Canvey Island
Essex
SS8 7TJ
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island East
Built Up AreaCanvey Island

Shareholders

1 at £1Mr Bernard John Lewin
50.00%
Ordinary
1 at £1Mrs Claire Lilla Lewin
50.00%
Ordinary

Financials

Year2014
Net Worth£4,928
Cash£11,561
Current Liabilities£52,410

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 March 2023 (1 year ago)
Next Return Due9 April 2024 (1 week, 3 days from now)

Filing History

14 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
7 May 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
5 March 2020Registered office address changed from 19 Charfleets Farm Way Canvey Island Essex SS8 0PA to Unit 10, Point Industrial Estate Point Road Canvey Island Essex SS8 7TJ on 5 March 2020 (1 page)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
15 May 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
30 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 March 2017Confirmation statement made on 26 March 2017 with updates (6 pages)
30 March 2017Confirmation statement made on 26 March 2017 with updates (6 pages)
22 December 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
22 December 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
31 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
(4 pages)
31 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2
(4 pages)
11 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 May 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
(4 pages)
8 May 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
8 February 2012Registered office address changed from 52 Leigh Road Canvey Island Essex SS8 0AP United Kingdom on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 52 Leigh Road Canvey Island Essex SS8 0AP United Kingdom on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 52 Leigh Road Canvey Island Essex SS8 0AP United Kingdom on 8 February 2012 (1 page)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
15 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 May 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
19 May 2010Registered office address changed from 101-103 Furtherwick Road Canvey Island Essex SS8 7AT United Kingdom on 19 May 2010 (1 page)
19 May 2010Registered office address changed from 101-103 Furtherwick Road Canvey Island Essex SS8 7AT United Kingdom on 19 May 2010 (1 page)
19 May 2010Director's details changed for Mr Bernard John Lewin on 26 March 2010 (2 pages)
19 May 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
19 May 2010Director's details changed for Mr Bernard John Lewin on 26 March 2010 (2 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009Return made up to 26/03/09; full list of members (3 pages)
2 April 2009Return made up to 26/03/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (9 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (9 pages)
15 July 2008Registered office changed on 15/07/2008 from 123 furtherwick road canvey island essex SS8 7AT (1 page)
15 July 2008Registered office changed on 15/07/2008 from 123 furtherwick road canvey island essex SS8 7AT (1 page)
3 April 2008Return made up to 26/03/08; full list of members (3 pages)
3 April 2008Return made up to 26/03/08; full list of members (3 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007Return made up to 26/03/07; full list of members (2 pages)
4 April 2007Return made up to 26/03/07; full list of members (2 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2006Company name changed heywood developments LIMITED\certificate issued on 31/05/06 (2 pages)
31 May 2006Company name changed heywood developments LIMITED\certificate issued on 31/05/06 (2 pages)
19 April 2006Return made up to 26/03/06; full list of members (2 pages)
19 April 2006Return made up to 26/03/06; full list of members (2 pages)
16 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 July 2005Secretary's particulars changed (1 page)
14 July 2005Director's particulars changed (1 page)
14 July 2005Registered office changed on 14/07/05 from: 19 aalten avenue canvey island essex SS8 7QP (1 page)
14 July 2005Director's particulars changed (1 page)
14 July 2005Secretary's particulars changed (1 page)
14 July 2005Registered office changed on 14/07/05 from: 19 aalten avenue canvey island essex SS8 7QP (1 page)
18 April 2005Return made up to 26/03/05; full list of members (2 pages)
18 April 2005Return made up to 26/03/05; full list of members (2 pages)
19 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 April 2004Return made up to 26/03/04; full list of members (6 pages)
7 April 2004Return made up to 26/03/04; full list of members (6 pages)
6 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
6 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
12 April 2003Return made up to 26/03/03; full list of members (6 pages)
12 April 2003Return made up to 26/03/03; full list of members (6 pages)
21 January 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
21 January 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
29 March 2002Return made up to 26/03/02; full list of members (6 pages)
29 March 2002Return made up to 26/03/02; full list of members (6 pages)
19 December 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
19 December 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
24 April 2001Return made up to 26/03/01; full list of members (6 pages)
24 April 2001Return made up to 26/03/01; full list of members (6 pages)
11 January 2001Full accounts made up to 31 March 2000 (12 pages)
11 January 2001Full accounts made up to 31 March 2000 (12 pages)
27 April 2000Return made up to 26/03/00; full list of members (6 pages)
27 April 2000Return made up to 26/03/00; full list of members (6 pages)
14 January 2000Full accounts made up to 31 March 1999 (13 pages)
14 January 2000Full accounts made up to 31 March 1999 (13 pages)
15 April 1999Return made up to 26/03/99; no change of members (4 pages)
15 April 1999Return made up to 26/03/99; no change of members (4 pages)
10 December 1998Full accounts made up to 31 March 1998 (12 pages)
10 December 1998Full accounts made up to 31 March 1998 (12 pages)
20 May 1998Return made up to 26/03/98; full list of members (6 pages)
20 May 1998Return made up to 26/03/98; full list of members (6 pages)
13 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
2 July 1997Return made up to 26/03/97; no change of members (4 pages)
2 July 1997Return made up to 26/03/97; no change of members (4 pages)
31 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
31 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
2 May 1996Return made up to 26/03/96; no change of members (4 pages)
2 May 1996Return made up to 26/03/96; no change of members (4 pages)
15 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
15 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
27 April 1995Return made up to 26/03/95; full list of members (6 pages)
27 April 1995Return made up to 26/03/95; full list of members (6 pages)