Company NameEasygate Properties Limited
DirectorBrian Nott
Company StatusActive
Company Number04396753
CategoryPrivate Limited Company
Incorporation Date18 March 2002(22 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Brian Nott
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2002(1 week after company formation)
Appointment Duration22 years, 1 month
RoleManager
Country of ResidenceEngland
Correspondence Address2 First Avenue
Clacton-On-Sea
CO15 5AH
Secretary NameMrs Marion Nott
NationalityBritish
StatusCurrent
Appointed25 March 2002(1 week after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Correspondence Address2 First Avenue
Clacton-On-Sea
CO15 5AH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 First Avenue
Clacton-On-Sea
CO15 5AH
RegionEast of England
ConstituencyClacton
CountyEssex
WardSt Pauls
Built Up AreaClacton-on-Sea

Shareholders

50 at £1Mr Brian Nott
50.00%
Ordinary
50 at £1Mrs Marion Nott
50.00%
Ordinary

Financials

Year2014
Net Worth£58,481
Cash£20,984
Current Liabilities£105,914

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 March 2024 (2 months ago)
Next Return Due19 March 2025 (10 months, 2 weeks from now)

Filing History

25 March 2024Confirmation statement made on 5 March 2024 with updates (4 pages)
6 July 2023Micro company accounts made up to 31 March 2023 (4 pages)
20 March 2023Confirmation statement made on 5 March 2023 with updates (4 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
9 March 2022Confirmation statement made on 5 March 2022 with updates (4 pages)
2 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
2 March 2022Administrative restoration application (3 pages)
2 March 2022Confirmation statement made on 5 March 2021 with no updates (2 pages)
2 March 2022Micro company accounts made up to 31 March 2020 (3 pages)
24 August 2021Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2021First Gazette notice for compulsory strike-off (1 page)
23 April 2021Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1SG to 2 First Avenue Clacton-on-Sea CO15 5AH on 23 April 2021 (1 page)
9 March 2020Confirmation statement made on 5 March 2020 with updates (4 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
20 August 2019Micro company accounts made up to 31 March 2018 (4 pages)
8 March 2019Confirmation statement made on 5 March 2019 with updates (4 pages)
28 February 2019Change of details for Mr Brian Nott as a person with significant control on 27 February 2019 (2 pages)
27 February 2019Director's details changed for Mr Brian Nott on 27 February 2019 (2 pages)
9 March 2018Confirmation statement made on 5 March 2018 with updates (4 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
23 April 2017Director's details changed for Mr Brian Nott on 23 April 2017 (2 pages)
23 April 2017Director's details changed for Mr Brian Nott on 23 April 2017 (2 pages)
17 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
15 February 2017Director's details changed for Mr Brian Nott on 15 February 2017 (2 pages)
15 February 2017Secretary's details changed for Mrs Marion Nott on 15 February 2017 (1 page)
15 February 2017Director's details changed for Mr Brian Nott on 15 February 2017 (2 pages)
15 February 2017Secretary's details changed for Mrs Marion Nott on 15 February 2017 (1 page)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(4 pages)
30 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(4 pages)
24 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(4 pages)
24 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for Mr Brian Nott on 5 March 2010 (2 pages)
12 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for Mr Brian Nott on 5 March 2010 (2 pages)
12 March 2010Director's details changed for Mr Brian Nott on 5 March 2010 (2 pages)
12 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 March 2009Return made up to 05/03/09; full list of members (3 pages)
5 March 2009Return made up to 05/03/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 March 2008Return made up to 07/03/08; full list of members (3 pages)
7 March 2008Return made up to 07/03/08; full list of members (3 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 June 2007Return made up to 09/03/07; no change of members (6 pages)
15 June 2007Return made up to 09/03/07; no change of members (6 pages)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 March 2006Return made up to 09/03/06; full list of members (6 pages)
15 March 2006Return made up to 09/03/06; full list of members (6 pages)
29 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 April 2005Return made up to 18/03/05; full list of members (6 pages)
19 April 2005Return made up to 18/03/05; full list of members (6 pages)
23 November 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
23 November 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
24 March 2004Return made up to 18/03/04; full list of members (6 pages)
24 March 2004Return made up to 18/03/04; full list of members (6 pages)
1 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 May 2003Return made up to 18/03/03; full list of members (6 pages)
15 May 2003Return made up to 18/03/03; full list of members (6 pages)
10 December 2002Ad 12/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 December 2002Ad 12/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 April 2002New director appointed (2 pages)
11 April 2002Secretary resigned (1 page)
11 April 2002Director resigned (1 page)
11 April 2002Secretary resigned (1 page)
11 April 2002New secretary appointed (2 pages)
11 April 2002Director resigned (1 page)
11 April 2002New secretary appointed (2 pages)
11 April 2002New director appointed (2 pages)
4 April 2002Registered office changed on 04/04/02 from: 788-790 finchley road london NW11 7TJ (1 page)
4 April 2002Registered office changed on 04/04/02 from: 788-790 finchley road london NW11 7TJ (1 page)
18 March 2002Incorporation (18 pages)
18 March 2002Incorporation (18 pages)