Essex Estate Management Limited

Company Name	Essex Estate Management Limited
Director	Peter Joseph Watson
Company Status	Active
Company Number	04353966
Category	Private Limited Company
Incorporation Date	16 January 2002(22 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Joseph Watson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sopwith Crescent Wickford Essex SS11 8YU

Secretary Name	Gillian Watson
Nationality	British
Status	Current
Appointed	16 January 2002(same day as company formation)
Role	Secretary
Correspondence Address	1 Sopwith Crescent Wickford Essex SS11 8YU

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Location

Registered Address	1 Sopwith Crescent Wickford Essex SS11 8YU
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Peter Joseph Watson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,874
Current Liabilities	£123,315

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

31 August 2007	Delivered on: 13 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 3 granton road goodmayes ilford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

31 August 2007

Delivered on: 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining 3 granton road goodmayes ilford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

18 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
25 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
19 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
26 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
25 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
18 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
23 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (3 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
4 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (3 pages)
4 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (3 pages)
27 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
27 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
6 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
7 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
29 November 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
5 April 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 April 2010	Director's details changed for Peter Watson on 1 January 2010 (2 pages)
9 April 2010	Secretary's details changed for Gillian Watson on 1 January 2010 (1 page)
9 April 2010	Director's details changed for Peter Watson on 1 January 2010 (2 pages)
9 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
9 April 2010	Secretary's details changed for Gillian Watson on 1 January 2010 (1 page)
9 April 2010	Director's details changed for Peter Watson on 1 January 2010 (2 pages)
9 April 2010	Secretary's details changed for Gillian Watson on 1 January 2010 (1 page)
9 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 March 2009	Return made up to 16/01/09; full list of members (3 pages)
2 March 2009	Return made up to 16/01/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
11 March 2008	Return made up to 16/01/08; full list of members (3 pages)
11 March 2008	Return made up to 16/01/08; full list of members (3 pages)
30 September 2007	Accounts for a dormant company made up to 31 January 2007 (8 pages)
30 September 2007	Accounts for a dormant company made up to 31 January 2007 (8 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Return made up to 16/01/07; full list of members (2 pages)
14 February 2007	Return made up to 16/01/07; full list of members (2 pages)
26 September 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
26 September 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
21 March 2006	Return made up to 16/01/06; full list of members (6 pages)
21 March 2006	Return made up to 16/01/06; full list of members (6 pages)
11 November 2005	Accounts for a dormant company made up to 31 January 2005 (8 pages)
11 November 2005	Accounts for a dormant company made up to 31 January 2005 (8 pages)
20 January 2005	Return made up to 16/01/05; full list of members (6 pages)
20 January 2005	Return made up to 16/01/05; full list of members (6 pages)
6 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
6 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
8 March 2004	Return made up to 16/01/04; full list of members (6 pages)
8 March 2004	Return made up to 16/01/04; full list of members (6 pages)
10 September 2003	Secretary's particulars changed (1 page)
10 September 2003	Secretary's particulars changed (1 page)
21 August 2003	Registered office changed on 21/08/03 from: 4 the leas ingatestone essex CM4 9AF (1 page)
21 August 2003	Registered office changed on 21/08/03 from: 4 the leas ingatestone essex CM4 9AF (1 page)
12 August 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
12 August 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
10 February 2003	Return made up to 16/01/03; full list of members (6 pages)
10 February 2003	Return made up to 16/01/03; full list of members (6 pages)
30 January 2002	Registered office changed on 30/01/02 from: 4 the leas ingatestone essex BN4 9AF (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 4 the leas ingatestone essex BN4 9AF (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
16 January 2002	Incorporation (14 pages)
16 January 2002	Incorporation (14 pages)