Anglo Colonial Estates Limited

Company Name	Anglo Colonial Estates Limited
Director	William Eamonn Ryan
Company Status	Active
Company Number	02969098
Category	Private Limited Company
Incorporation Date	19 September 1994(29 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr William Eamonn Ryan
Nationality	Irish
Status	Current
Appointed	31 August 2002(7 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chandlers Way South Woodham Ferrers Essex CM3 5TB

Director Name	Mr William Eamonn Ryan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	13 August 2013(18 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	11 Chandlers Way South Woodham Ferrers Essex CM3 5TB

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Andrew MacDonald Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Chimneys Westbury Road Bromley Kent BR1 2QB

Secretary Name	Iain Arthur Stewart Carruthers
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Park View Court Poplar Grove Woking Surrey GU22 7SE

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Secretary Name	Tracey Alsion Wood
Nationality	British
Status	Resigned
Appointed	19 September 1995(1 year after company formation)
Appointment Duration	2 years (resigned 15 October 1997)
Role	Company Director
Correspondence Address	59 St Dunstans Road London W6 8RE

Director Name	Mr William Eamonn Ryan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1999(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistlecroft Hyde Farm Chase Danbury Chelmsford Essex CM3 4LN

Secretary Name	Raymond St John Murphy
Nationality	British
Status	Resigned
Appointed	15 July 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	1st Floor 3 Kings Bench Walk Inner Temple London EC4Y 7DT

Secretary Name	Serena Maria Ryan
Nationality	British
Status	Resigned
Appointed	12 June 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Thistlecroft Hyde Lane, Danbury Chelmsford Essex CM3 4LN

Director Name	Terence Ryan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2002(7 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 August 2013)
Role	Management Consultant
Correspondence Address	Rose Cottage Thorpe Park Lane Thorpe Le Soken Essex CO16 0HN

Secretary Name	Bciti Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1999)
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Location

Registered Address	11 Chandlers Way South Woodham Ferrers Essex CM3 5TB
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Mr William Eamonn Ryan 100.00% Ordinary

Financials

Year	2014
Net Worth	£167,521
Cash	£2,947
Current Liabilities	£784,452

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (5 months from now)

Charges

27 November 2001	Delivered on: 29 November 2001 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 June 2001	Delivered on: 10 July 2001 Persons entitled: Terence John Allen Classification: First legal charge Secured details: Â£27,000.00 due from the company to the chargee. Particulars: Land to the rear of albert rd,brightlingsea essex. Outstanding

27 November 2001

Delivered on: 29 November 2001
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

19 June 2001

Delivered on: 10 July 2001
Persons entitled: Terence John Allen

Classification: First legal charge
Secured details: Â£27,000.00 due from the company to the chargee.
Particulars: Land to the rear of albert rd,brightlingsea essex.
Outstanding

Filing History

28 September 2023	Confirmation statement made on 19 September 2023 with updates (5 pages)
29 June 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
22 September 2022	Confirmation statement made on 19 September 2022 with updates (5 pages)
28 June 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
17 June 2022	Registered office address changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 17 June 2022 (1 page)
17 June 2022	Secretary's details changed for Mr William Eamonn Ryan on 14 June 2022 (1 page)
17 June 2022	Director's details changed for Mr William Eamonn Ryan on 14 June 2022 (2 pages)
17 June 2022	Change of details for Mr William Eamonn Ryan as a person with significant control on 14 June 2022 (2 pages)
4 October 2021	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor Priory Place New London Road Chelmsford CM2 0PP on 4 October 2021 (1 page)
27 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
10 July 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
12 January 2021	Compulsory strike-off action has been discontinued (1 page)
9 January 2021	Total exemption full accounts made up to 30 September 2019 (6 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
28 September 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
27 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
24 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
3 August 2017	Notification of William Eamon Ryan as a person with significant control on 19 October 2016 (4 pages)
3 August 2017	Notification of William Eamon Ryan as a person with significant control on 19 October 2016 (4 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (3 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 October 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 October 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (4 pages)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (4 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
20 August 2013	Termination of appointment of Terence Ryan as a director (1 page)
20 August 2013	Termination of appointment of Terence Ryan as a director (1 page)
16 August 2013	Appointment of Mr William Eamonn Ryan as a director (3 pages)
16 August 2013	Appointment of Mr William Eamonn Ryan as a director (3 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 October 2008	Return made up to 19/09/08; full list of members (3 pages)
27 October 2008	Return made up to 19/09/08; full list of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 October 2007	Return made up to 19/09/07; full list of members (5 pages)
5 October 2007	Return made up to 19/09/07; full list of members (5 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 June 2007	Registered office changed on 13/06/07 from: suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB (1 page)
13 June 2007	Registered office changed on 13/06/07 from: suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB (1 page)
20 October 2006	Return made up to 19/09/06; full list of members (6 pages)
20 October 2006	Return made up to 19/09/06; full list of members (6 pages)
11 October 2005	Return made up to 19/09/05; full list of members (6 pages)
11 October 2005	Return made up to 19/09/05; full list of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 February 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 December 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
15 December 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
30 September 2004	Return made up to 19/09/04; full list of members (6 pages)
30 September 2004	Return made up to 19/09/04; full list of members (6 pages)
22 October 2003	Return made up to 19/09/03; full list of members (6 pages)
22 October 2003	Return made up to 19/09/03; full list of members (6 pages)
11 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
29 November 2001	Particulars of mortgage/charge (7 pages)
29 November 2001	Particulars of mortgage/charge (7 pages)
9 October 2001	Return made up to 19/09/01; full list of members (6 pages)
9 October 2001	Return made up to 19/09/01; full list of members (6 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 November 2000	Return made up to 19/09/00; full list of members (6 pages)
9 November 2000	Return made up to 19/09/00; full list of members (6 pages)
5 October 2000	Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
5 October 2000	Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 April 2000	Return made up to 19/09/99; full list of members 363(287) ‐ Registered office changed on 25/04/00 (6 pages)
25 April 2000	Return made up to 19/09/99; full list of members 363(287) ‐ Registered office changed on 25/04/00 (6 pages)
21 October 1999	Registered office changed on 21/10/99 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
21 October 1999	Registered office changed on 21/10/99 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Registered office changed on 09/08/99 from: 36 whitefriars street london EC4Y 8BH (1 page)
9 August 1999	Registered office changed on 09/08/99 from: 36 whitefriars street london EC4Y 8BH (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Return made up to 19/09/98; no change of members (4 pages)
6 November 1998	Return made up to 19/09/98; no change of members (4 pages)
5 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
5 November 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
21 October 1997	Return made up to 19/09/97; full list of members (6 pages)
21 October 1997	Return made up to 19/09/97; full list of members (6 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
23 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
23 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
2 December 1996	Return made up to 19/09/96; no change of members (4 pages)
2 December 1996	Return made up to 19/09/96; no change of members (4 pages)
21 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
21 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
21 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Return made up to 19/09/95; full list of members (6 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Return made up to 19/09/95; full list of members (6 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	New secretary appointed (2 pages)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)
28 July 1995	Director resigned;new director appointed (2 pages)
28 July 1995	Director resigned;new director appointed (2 pages)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
19 September 1994	Incorporation (16 pages)