Active
Company Information for EC ESTATES LIMITED
7 Earls Court, Henry Boot Way, Hull, HU4 7DY,
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Company Registration Number
05806742
Private Limited Company
Active |
Company Name | ||
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EC ESTATES LIMITED | ||
Legal Registered Office | ||
7 Earls Court Henry Boot Way Hull HU4 7DY Other companies in HU16 | ||
Previous Names | ||
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Company Number | 05806742 | |
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Company ID Number | 05806742 | |
Date formed | 2006-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB890810709 |
Last Datalog update: | 2024-05-07 15:09:13 |
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Registered address | Last known status | Formation date | ||
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EC ESTATES, LLC | 20500 SE HWY 212 DAMASCUS OR 97089 | Active | Company formed on the 2012-12-26 |
Officer | Role | Date Appointed |
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PHILIP DAVID MACKAY |
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DAVID PETER COATES |
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CHRISTOPHER CHARLES LONGTHORP |
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RICHARD WILLIAM LONGTHORP |
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PHILIP DAVID MACKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER COATES |
Company Secretary | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2002-06-19 | Active | |
QUINTOR (HOMES) LIMITED | Director | 2005-07-22 | CURRENT | 1992-11-03 | Active | |
BURTON LODGE LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Liquidation | |
BURTON LAKES ESTATES LIMITED | Director | 2003-09-01 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
MIDAS HOMES (HUMBERSIDE) LIMITED | Director | 2002-01-01 | CURRENT | 1989-01-23 | Liquidation | |
HOVEDEN BUILDERS LIMITED | Director | 1997-04-16 | CURRENT | 1974-02-11 | Active | |
QUINTOR (HOMES) LIMITED | Director | 1992-11-13 | CURRENT | 1992-11-03 | Active | |
NATIONAL LAND BASED COLLEGE | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
NATIONAL PIG ASSOCIATION | Director | 2012-03-14 | CURRENT | 1999-10-11 | Active | |
THE INSTITUTE FOR AGRICULTURE AND HORTICULTURE | Director | 1999-09-08 | CURRENT | 1999-08-12 | Active | |
QUINTOR (HOMES) LIMITED | Director | 1992-11-13 | CURRENT | 1992-11-03 | Active | |
LONGTHORP (KILPIN) LIMITED | Director | 1992-01-26 | CURRENT | 1955-04-05 | Active | |
BURTON LODGE LIMITED | Director | 2005-10-01 | CURRENT | 2003-11-21 | Liquidation | |
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED | Director | 2003-10-08 | CURRENT | 2002-06-19 | Active | |
BURTON LAKES ESTATES LIMITED | Director | 2003-09-01 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
MIDAS HOMES (HUMBERSIDE) LIMITED | Director | 2002-01-01 | CURRENT | 1989-01-23 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARC LONGTHORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES LONGTHORP | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID MACKAY / 25/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER COATES / 25/01/2018 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM C/O Raywell Hall Country Lodge Park Management Building Riplingham Road Raywell Cottingham East Yorkshire HU16 5YL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/12 FROM 7 Earls Court Henry Boot Way Priory Park East Hull HU4 7DY | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID MACKAY / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM LONGTHORP / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LONGTHORP / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER COATES / 05/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAVID MACKAY / 01/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
CERTNM | COMPANY NAME CHANGED QUINTOR LIMITED CERTIFICATE ISSUED ON 24/07/09 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
123 | £ NC 10000/20000 01/10/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/07 FROM: MIDAS HOUSE, MARITIME BUSINESS PARK, LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EC ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EC ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |