| Company Name | Essex Homes.co.uk Limited |
|---|---|
| Director | Jason Simon Ferrando |
| Company Status | Active |
| Company Number | 04237167 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2001(22 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jason Simon Ferrando |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Finance Broker |
| Country of Residence | England |
| Correspondence Address | Bell House Swan Street Sible Hedingham Essex CO9 3RE |
| Secretary Name | Diana Michelle Dadd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 21 June 2014) |
| Role | Secretary |
| Correspondence Address | Bell House 46 Swan Street Sible Hedingham Essex CO9 3RE |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | www.appointments-uk.co.uk |
|---|
Location
| Registered Address | Bell House 46 Swan Street Sible Hedingham Essex CO9 3RE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Built Up Area | Sible Hedingham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr J.s. Ferrando 99.00% Ordinary |
|---|---|
| 1 at £1 | Diana Michelle Dadd 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 3 October 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 19 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 19 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 20 September 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 12 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 12 August 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 21 March 2018 | Notification of Jason Simon Ferrando as a person with significant control on 6 April 2016 (2 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
| 7 September 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
| 2 September 2015 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Termination of appointment of Diana Michelle Dadd as a secretary on 21 June 2014 (1 page) |
| 23 June 2015 | Termination of appointment of Diana Michelle Dadd as a secretary on 21 June 2014 (1 page) |
| 18 August 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 16 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 9 September 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 27 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 14 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 20 August 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 30 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2009 | Return made up to 19/06/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 19/06/08; full list of members (3 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 12 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 15 August 2007 | Return made up to 19/06/07; no change of members (6 pages) |
| 15 August 2007 | Return made up to 19/06/07; no change of members (6 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 21 August 2006 | Return made up to 19/06/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 19/06/06; full list of members (6 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 31 May 2006 | Return made up to 19/06/05; full list of members (6 pages) |
| 31 May 2006 | Return made up to 19/06/05; full list of members (6 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 26 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 29 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 23 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 24 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 12 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 19 September 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 19 June 2001 | Incorporation (20 pages) |
| 19 June 2001 | Incorporation (20 pages) |