Company NameEssential Developments Group Ltd.
DirectorStephen William Smith
Company StatusActive
Company Number12511512
CategoryPrivate Limited Company
Incorporation Date11 March 2020(4 years, 1 month ago)
Previous NamesFire & Security Skills Academy Ltd and Essential Develepments Group Ltd

Business Activity

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

Directors

Director NameMr Stephen William Smith
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecurity House Unit 3, Weald Hall Lane Industrial
Thornwood
Epping
Essex
CM16 6NR
Director NameMr Mike Paul Slade
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityEnglish
StatusResigned
Appointed26 February 2021(11 months, 3 weeks after company formation)
Appointment Duration5 days (resigned 03 March 2021)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressSecurity House Unit 3, Weald Hall Lane Industrial
Thornwood
Epping
Essex
CM16 6NR
Director NameMr Mike Paul Slade
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityEnglish
StatusResigned
Appointed20 May 2021(1 year, 2 months after company formation)
Appointment Duration1 week, 5 days (resigned 01 June 2021)
RoleEngineering Director
Country of ResidenceEngland
Correspondence Address13 Thorpe Rd
Bishop Stortford
Essex
CM23 2YG

Location

Registered AddressSecurity House Unit 3, Weald Hall Lane Industrial Estate
Thornwood
Epping
Essex
CM16 6NR
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishNorth Weald Bassett
WardEpping Lindsey and Thornwood Common
Built Up AreaThornwood Common

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return24 May 2023 (11 months, 2 weeks ago)
Next Return Due7 June 2024 (4 weeks, 1 day from now)

Charges

6 August 2021Delivered on: 7 August 2021
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages

Classification: A registered charge
Particulars: Flat 39 mill court edinburgh gage harlow t/no EX759577.
Outstanding

Filing History

4 March 2021Termination of appointment of Mike Paul Slade as a director on 3 March 2021 (1 page)
26 February 2021Appointment of Mr Mike Paul Slade as a director on 26 February 2021 (2 pages)
19 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-18
(3 pages)
18 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
(3 pages)
17 February 2021Confirmation statement made on 17 February 2021 with updates (3 pages)
11 March 2020Incorporation
Statement of capital on 2020-03-11
  • GBP 100
(29 pages)