Elsinore Properties Limited

Company Name	Elsinore Properties Limited
Company Status	Dissolved
Company Number	03686488
Category	Private Limited Company
Incorporation Date	21 December 1998(25 years, 4 months ago)
Dissolution Date	2 December 2018 (5 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Stephen Bowman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1999(11 months after company formation)
Appointment Duration	19 years (closed 02 December 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	32 Church Lane London SW19 3HQ

Secretary Name	John Stephen Bowman
Nationality	British
Status	Closed
Appointed	21 October 2013(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 02 December 2018)
Role	Company Director
Correspondence Address	32 Church Lane Merton Park London SW19 3HQ

Director Name	Christopher Keith Bowman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(3 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	94 Edith Grove London SW10 0NH

Secretary Name	Mr John Stephen Bowman
Nationality	British
Status	Resigned
Appointed	20 April 1999(3 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Church Lane London SW19 3HQ

Secretary Name	Christopher Keith Bowman
Nationality	British
Status	Resigned
Appointed	18 November 1999(11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 October 2013)
Role	Company Director
Correspondence Address	94 Edith Grove London SW10 0NH

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Telephone	020 85421276
Telephone region	London

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	John Stephen Bowman 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,240
Cash	£9,243
Current Liabilities	£88,668

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

12 January 2000	Delivered on: 27 January 2000 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: Eighty thousand pounds (Â£80,000.00). Particulars: L/H property k/a flat d 36 dafforne road tooting london SW17 t/n SGL421395. Outstanding

Filing History

29 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 2 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (4 pages)
14 November 2013	Termination of appointment of Christopher Bowman as a secretary (2 pages)
14 November 2013	Appointment of John Stephen Bowman as a secretary (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2012	Annual return made up to 21 December 2011 (13 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (11 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (11 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 February 2009	Return made up to 21/12/08; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 January 2008	Return made up to 21/12/07; full list of members (2 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 February 2007	Return made up to 21/12/06; full list of members (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2006	Return made up to 21/12/05; full list of members (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2005	Return made up to 21/12/04; full list of members (6 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2004	Return made up to 21/12/03; full list of members (6 pages)
7 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 January 2003	Return made up to 21/12/02; full list of members (6 pages)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2002	Return made up to 21/12/01; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 August 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
16 February 2001	Return made up to 21/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/02/01 (6 pages)
16 October 2000	Full accounts made up to 31 December 1999 (4 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Secretary resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
26 April 1999	Director resigned (1 page)
21 December 1998	Incorporation (10 pages)

Elsinore Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses