Essex Residential Limited

Company Name	Essex Residential Limited
Director	Martin Edward Mears
Company Status	Active
Company Number	02948740
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin Edward Mears
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(6 years, 8 months after company formation)
Appointment Duration	23 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Vikings Empress Avenue West Mersea Colchester Essex CO5 8EX

Secretary Name	Hazel Anne Cronin
Nationality	British
Status	Current
Appointed	06 April 2001(6 years, 8 months after company formation)
Appointment Duration	23 years
Role	Florist
Correspondence Address	Briar Cottage Halstead Road Colchester Essex CO6 3PU

Director Name	John Collie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Builder
Correspondence Address	27 Duke Street Hadleigh Ipswich Suffolk IP7 5DP

Director Name	Mr Peter Bryn Kingham
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	52 Palmcroft Road Ipswich Suffolk IP1 6RA

Secretary Name	John Collie
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Builder
Correspondence Address	8 The Ridings Leavenheath Colchester Essex CO6 4QA

Secretary Name	Linda Collie
Nationality	British
Status	Resigned
Appointed	22 December 1994(5 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	8 The Ridings Leavenheath Colchester Essex CO6 4QA

Secretary Name	Ann Lansdown
Nationality	British
Status	Resigned
Appointed	06 November 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	45 Colchester Road West Bergholt Colchester Essex CO6 3JQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	essexresidential.co.uk

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

65 at £1	Martin Edward Mears 65.00% Ordinary
35 at £1	Hazel A. Cronin 35.00% Ordinary

Financials

Year	2014
Net Worth	£128,628
Cash	£2,302
Current Liabilities	£21,835

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

4 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
15 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
25 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
23 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
18 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
22 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2009	Return made up to 14/07/09; full list of members (3 pages)
28 July 2009	Return made up to 14/07/09; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 July 2008	Return made up to 14/07/08; full list of members (3 pages)
28 July 2008	Return made up to 14/07/08; full list of members (3 pages)
28 April 2008	Director's change of particulars / martin mears / 16/04/2008 (1 page)
28 April 2008	Director's change of particulars / martin mears / 16/04/2008 (1 page)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 July 2007	Return made up to 14/07/07; no change of members (6 pages)
26 July 2007	Return made up to 14/07/07; no change of members (6 pages)
21 July 2006	Return made up to 14/07/06; full list of members (6 pages)
21 July 2006	Return made up to 14/07/06; full list of members (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 March 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
24 March 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
25 July 2005	Return made up to 14/07/05; full list of members (6 pages)
25 July 2005	Return made up to 14/07/05; full list of members (6 pages)
15 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
15 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
8 July 2004	Return made up to 14/07/04; full list of members (6 pages)
8 July 2004	Return made up to 14/07/04; full list of members (6 pages)
29 July 2003	Return made up to 14/07/03; full list of members (6 pages)
29 July 2003	Return made up to 14/07/03; full list of members (6 pages)
24 May 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
24 May 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
16 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
16 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
9 July 2002	Return made up to 14/07/02; full list of members (6 pages)
9 July 2002	Return made up to 14/07/02; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
1 October 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
7 August 2001	Return made up to 14/07/01; full list of members (6 pages)
7 August 2001	Return made up to 14/07/01; full list of members (6 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
7 August 2000	Return made up to 14/07/00; full list of members (6 pages)
7 August 2000	Return made up to 14/07/00; full list of members (6 pages)
22 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
22 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
13 October 1999	Registered office changed on 13/10/99 from: town hall house balkerne hill colchester essex CO3 3AD (1 page)
13 October 1999	Registered office changed on 13/10/99 from: town hall house balkerne hill colchester essex CO3 3AD (1 page)
16 July 1999	Return made up to 14/07/99; no change of members (4 pages)
16 July 1999	Return made up to 14/07/99; no change of members (4 pages)
20 April 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
20 April 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
20 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Secretary resigned (1 page)
30 July 1997	Return made up to 14/07/97; no change of members (4 pages)
30 July 1997	Return made up to 14/07/97; no change of members (4 pages)
22 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
22 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
21 August 1996	Return made up to 14/07/96; no change of members (4 pages)
21 August 1996	Return made up to 14/07/96; no change of members (4 pages)
18 February 1996	Accounts for a small company made up to 31 January 1995 (3 pages)
18 February 1996	Accounts for a small company made up to 31 January 1995 (3 pages)
28 July 1995	Return made up to 14/07/95; full list of members (6 pages)
28 July 1995	Return made up to 14/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
14 July 1994	Incorporation (13 pages)
14 July 1994	Incorporation (13 pages)

Essex Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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