ESP PROPERTY LTD.
| Status | ACTIVE |
| Company No. | 04206875 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2001 |
| Age | 23 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ESP PROPERTY LTD. is an active private limited company with number 04206875. It was incorporated 23 years, 1 month, 11 days ago, on 26 April 2001. The company address is High Orchard Rackham Road High Orchard Rackham Road, Arundel, BN18 9NT, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2024
Action Date: 12 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-12
Charge number: 042068750032
Documents
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Change to a person with significant control
Date: 19 Mar 2024
Action Date: 17 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Angus Arthur Edy
Change date: 2024-03-17
Documents
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Cessation of a person with significant control
Date: 23 Feb 2024
Action Date: 13 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard John Edy
Cessation date: 2024-02-13
Documents
Termination director company with name termination date
Date: 23 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-13
Officer name: Richard John Edy
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 06 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-06
Charge number: 042068750030
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 06 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-06
Charge number: 042068750031
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2024
Action Date: 30 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-30
Charge number: 042068750028
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2024
Action Date: 30 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042068750029
Charge creation date: 2024-01-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-15
Charge number: 042068750026
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-15
Charge number: 042068750027
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042068750024
Charge creation date: 2023-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042068750025
Charge creation date: 2023-06-30
Documents
Confirmation statement with updates
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Notification of a person with significant control
Date: 03 Mar 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Edy
Notification date: 2016-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2023
Action Date: 02 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042068750021
Charge creation date: 2023-02-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2023
Action Date: 02 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042068750022
Charge creation date: 2023-02-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2023
Action Date: 02 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042068750023
Charge creation date: 2023-02-02
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Mortgage satisfy charge full
Date: 25 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 25 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 25 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 25 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 25 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 25 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 25 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 25 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-23
Officer name: Mr Angus Arthur Edy
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2021
Action Date: 29 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-29
Charge number: 042068750020
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-08
Charge number: 042068750018
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-08
Charge number: 042068750019
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Address
Type: AD01
New address: High Orchard Rackham Road Amberley Arundel BN18 9NT
Old address: 8 Ridgeway Hill Road 8 Ridgway Hill Road Farnham Surrey GU9 8LS
Change date: 2020-10-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2020
Action Date: 14 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042068750017
Charge creation date: 2020-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2020
Action Date: 25 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-25
Charge number: 042068750016
Documents
Confirmation statement with no updates
Date: 20 Jun 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Resolution
Date: 13 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Mar 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 12 Mar 2020
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 31 May 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Change person director company with change date
Date: 09 Jul 2015
Action Date: 04 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Edy
Change date: 2015-07-04
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Change registered office address company with date old address
Date: 05 Mar 2014
Action Date: 05 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-05
Old address: F11 Waterfront Studios 1 Dock Road London E16 1AG
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Termination director company with name
Date: 29 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Edy
Documents
Termination secretary company with name
Date: 29 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angus Edy
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
Change person director company with change date
Date: 26 Apr 2012
Action Date: 26 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Angus Arthur Edy
Change date: 2012-04-26
Documents
Change person director company with change date
Date: 26 Apr 2012
Action Date: 26 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-26
Officer name: Mr Richard John Edy
Documents
Change person secretary company with change date
Date: 26 Apr 2012
Action Date: 26 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-04-26
Officer name: Mr Angus Arthur Edy
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2011
Action Date: 26 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-26
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2010
Action Date: 26 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-26
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Angus Arthur Edy
Change date: 2010-04-20
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Edy
Change date: 2010-04-20
Documents
Change person secretary company with change date
Date: 09 Jun 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Angus Arthur Edy
Change date: 2010-04-20
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 27 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 16 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/08; full list of members
Documents
Legacy
Date: 16 Jul 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 16 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 16 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 16/07/2008 from F9 waterfront studios 1 dock road london E16 1AG
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / richard edy / 01/05/2008
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 28 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/07; full list of members
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 28/03/07 from: 48 wards wharf approach london E16 2EY
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 04 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 04/04/06 from: the white house 6 bridgewater road berkhamstead hertfordshire HP4 1HN
Documents
Legacy
Date: 28 Oct 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jul 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 10 Feb 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Jan 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 May 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 May 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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