Great Dunmow Estates Limited

Company Name	Great Dunmow Estates Limited
Directors	Guy Ernest Baker and Stephen Philip Jennings
Company Status	Active
Company Number	03593272
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 10 months ago)
Previous Name	Boltstop Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Guy Ernest Baker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 April 1999(9 months, 1 week after company formation)
Appointment Duration	25 years
Role	Surveyor
Country of Residence	England
Correspondence Address	The Priory Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE

Director Name	Mr Stephen Philip Jennings
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(18 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Priory Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Martin Vosper Walford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	50 Chelsham Road London SW4 6NP

Secretary Name	Mr Peter James Bennett
Nationality	British
Status	Resigned
Appointed	12 August 1998(1 month, 1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Durbans Farm Newpound Wisborough Green West Sussex RH14 0AT

Director Name	Eleni Kyriakou
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	17 December 1999(1 year, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	9 Gregori Afxentiou Street Anthoupolis Nicosia Cyprus

Secretary Name	Mrs Julie Ann Preece
Status	Resigned
Appointed	18 April 2001(2 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2015)
Role	Secretary
Correspondence Address	15 Mary McArthur Place Stansted Essex CM24 8EB

Location

Registered Address	The Priory Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Built Up Area	Birchanger
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mantle (Dunmow) LTD 50.00% Ordinary
1 at £1	Mouzo Holdings Co. LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	22 May 2024 (2 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Charges

14 September 2006	Delivered on: 26 September 2006 Persons entitled: Global Financial Services International Limited Classification: Legal charge Secured details: Â£4,617,651 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Great dunmow business park land lying to the east of clapton hall lane great dunmow uttlesford essex t/n EX394919 by way of assignment the benefit of all contracts deeds undertakings agreements rights warranties securities covenants guarantees bonds and indemnities of any nature now or at any time the benefit of all licences the benefit of the borrowers interest in all insurance policies and contracts of insurance relating to the property. See the mortgage charge document for full details. Outstanding
29 December 1999	Delivered on: 14 January 2000 Persons entitled: Global Financial Services Limited Classification: Legal charge Secured details: Â£3,000,000 due or to become due from the company to the chargee. Particulars: F/H property k/a great dunmow business park being land on the east side of clapton hall lanr great dunmow uttlesford essex t/n EX394919,by ay of assignment the benefit of all contracts deeds undertakings agreements guarantees bonds and indemnities,the benefit of all licences,the benefit of all insurance policies by way of floating charge all undertaking property and assets for full details please refer to form 395. see the mortgage charge document for full details. Outstanding

14 September 2006

Delivered on: 26 September 2006
Persons entitled: Global Financial Services International Limited

Classification: Legal charge
Secured details: Â£4,617,651 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Great dunmow business park land lying to the east of clapton hall lane great dunmow uttlesford essex t/n EX394919 by way of assignment the benefit of all contracts deeds undertakings agreements rights warranties securities covenants guarantees bonds and indemnities of any nature now or at any time the benefit of all licences the benefit of the borrowers interest in all insurance policies and contracts of insurance relating to the property. See the mortgage charge document for full details.
Outstanding

29 December 1999

Delivered on: 14 January 2000
Persons entitled: Global Financial Services Limited

Classification: Legal charge
Secured details: Â£3,000,000 due or to become due from the company to the chargee.
Particulars: F/H property k/a great dunmow business park being land on the east side of clapton hall lanr great dunmow uttlesford essex t/n EX394919,by ay of assignment the benefit of all contracts deeds undertakings agreements guarantees bonds and indemnities,the benefit of all licences,the benefit of all insurance policies by way of floating charge all undertaking property and assets for full details please refer to form 395. see the mortgage charge document for full details.
Outstanding

Filing History

8 October 2020	Accounts for a dormant company made up to 31 July 2019 (9 pages)
10 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
10 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 July 2018 (8 pages)
13 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
2 January 2018	Director's details changed for Mr Guy Ernest Baker on 2 January 2018 (2 pages)
2 January 2018	Director's details changed for Mr Stephen Philip Jennings on 2 January 2018 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
22 December 2016	Termination of appointment of Peter James Bennett as a secretary on 7 July 2016 (1 page)
22 December 2016	Termination of appointment of Peter James Bennett as a secretary on 7 July 2016 (1 page)
11 October 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
19 September 2016	Termination of appointment of Eleni Kyriakou as a director on 31 August 2016 (1 page)
19 September 2016	Termination of appointment of Eleni Kyriakou as a director on 31 August 2016 (1 page)
19 September 2016	Appointment of Mr Stephen Philip Jennings as a director on 31 August 2016 (2 pages)
19 September 2016	Appointment of Mr Stephen Philip Jennings as a director on 31 August 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Termination of appointment of Julie Ann Preece as a secretary on 1 July 2015 (1 page)
3 August 2015	Termination of appointment of Julie Ann Preece as a secretary on 1 July 2015 (1 page)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Termination of appointment of Julie Ann Preece as a secretary on 1 July 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Eleni Kyriakou on 6 July 2010 (2 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Eleni Kyriakou on 6 July 2010 (2 pages)
9 July 2010	Director's details changed for Eleni Kyriakou on 6 July 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 July 2009	Return made up to 06/07/09; full list of members (4 pages)
30 July 2009	Return made up to 06/07/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 March 2009	Auditor's resignation (1 page)
25 March 2009	Auditor's resignation (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 10 john street london WC1N 2EB (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 10 john street london WC1N 2EB (1 page)
28 November 2008	Full accounts made up to 31 July 2007 (10 pages)
28 November 2008	Full accounts made up to 31 July 2007 (10 pages)
29 July 2008	Return made up to 06/07/08; full list of members (4 pages)
29 July 2008	Return made up to 06/07/08; full list of members (4 pages)
8 August 2007	Return made up to 06/07/07; no change of members (7 pages)
8 August 2007	Return made up to 06/07/07; no change of members (7 pages)
11 June 2007	Full accounts made up to 31 July 2006 (8 pages)
11 June 2007	Full accounts made up to 31 July 2006 (8 pages)
26 September 2006	Particulars of mortgage/charge (7 pages)
26 September 2006	Particulars of mortgage/charge (7 pages)
9 August 2006	Return made up to 06/07/06; full list of members (7 pages)
9 August 2006	Return made up to 06/07/06; full list of members (7 pages)
6 June 2006	Full accounts made up to 31 July 2005 (9 pages)
6 June 2006	Full accounts made up to 31 July 2005 (9 pages)
4 August 2005	Return made up to 06/07/05; full list of members (7 pages)
4 August 2005	Return made up to 06/07/05; full list of members (7 pages)
6 May 2005	Full accounts made up to 31 July 2004 (8 pages)
6 May 2005	Full accounts made up to 31 July 2004 (8 pages)
13 July 2004	Return made up to 06/07/04; full list of members (7 pages)
13 July 2004	Return made up to 06/07/04; full list of members (7 pages)
1 June 2004	Full accounts made up to 31 July 2003 (8 pages)
1 June 2004	Full accounts made up to 31 July 2003 (8 pages)
24 November 2003	Full accounts made up to 31 July 2002 (8 pages)
24 November 2003	Full accounts made up to 31 July 2002 (8 pages)
21 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
3 June 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
14 January 2003	Registered office changed on 14/01/03 from: the hall church road, great hallingbury bishops stortford hertfordshire CM22 7TY (1 page)
14 January 2003	Registered office changed on 14/01/03 from: the hall church road, great hallingbury bishops stortford hertfordshire CM22 7TY (1 page)
11 October 2002	Full accounts made up to 31 July 2001 (9 pages)
11 October 2002	Full accounts made up to 31 July 2001 (9 pages)
30 August 2002	Return made up to 06/07/02; full list of members (7 pages)
30 August 2002	Return made up to 06/07/02; full list of members (7 pages)
13 August 2001	Return made up to 06/07/01; full list of members (7 pages)
13 August 2001	Return made up to 06/07/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 31 July 2000 (7 pages)
5 June 2001	New secretary appointed (1 page)
5 June 2001	New secretary appointed (1 page)
5 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2001	Full accounts made up to 31 July 2000 (7 pages)
7 August 2000	Return made up to 06/07/00; full list of members (6 pages)
7 August 2000	Return made up to 06/07/00; full list of members (6 pages)
2 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
2 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
14 January 2000	Particulars of mortgage/charge (7 pages)
14 January 2000	Particulars of mortgage/charge (7 pages)
5 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 19 dunraven street london W1Y 4JR (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 19 dunraven street london W1Y 4JR (1 page)
17 September 1999	Return made up to 06/07/99; full list of members (7 pages)
17 September 1999	Return made up to 06/07/99; full list of members (7 pages)
21 April 1999	New director appointed (3 pages)
21 April 1999	New director appointed (3 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: 16 st john street london EC1M 4AY (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: 16 st john street london EC1M 4AY (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
28 July 1998	Company name changed boltstop LIMITED\certificate issued on 28/07/98 (2 pages)
28 July 1998	Company name changed boltstop LIMITED\certificate issued on 28/07/98 (2 pages)
6 July 1998	Incorporation (16 pages)
6 July 1998	Incorporation (16 pages)