Active
Company Information for EAST STREET SECURITIES LIMITED
THE PENTHOUSE, ONE FIFTY VICTORIA ROAD, SWINDON, WILTSHIRE, SN1 3UZ,
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Company Registration Number
06631946
Private Limited Company
Active |
Company Name | ||
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EAST STREET SECURITIES LIMITED | ||
Legal Registered Office | ||
THE PENTHOUSE ONE FIFTY VICTORIA ROAD SWINDON WILTSHIRE SN1 3UZ Other companies in RG14 | ||
Previous Names | ||
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Company Number | 06631946 | |
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Company ID Number | 06631946 | |
Date formed | 2008-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2015 | |
Return next due | 25/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB947245109 |
Last Datalog update: | 2023-12-07 01:24:31 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN SEBASTIAN NORMAN JAMES HORSEY |
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JOHN SEBASTIAN NORMAN JAMES HORSEY |
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PETER RICHARD GEORGE TRIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HLF NOMINEES LIMITED |
Company Secretary | ||
HLF LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWBURY LAND (PROJECTS) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-07-03 | Dissolved 2016-06-24 | |
WIMPOLE LAND LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2004-09-21 | Active | |
FLOWDATA PRODUCTS LIMITED | Company Secretary | 1999-05-20 | CURRENT | 1999-05-20 | Dissolved 2017-10-24 | |
CAMINO HEALTHCARE (NUNEATON) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
MANYCOURT PROPERTIES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
ELIZABETH LODGE LIMITED | Director | 2012-05-07 | CURRENT | 2011-05-06 | Active | |
CAMINO HEALTHCARE LIMITED | Director | 2012-02-06 | CURRENT | 2010-05-05 | Active | |
CAMINO HEALTHCARE (WEST BROMWICH) LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
SOUTHERN SINFONIA | Director | 2009-02-16 | CURRENT | 2005-01-06 | Active | |
WIMPOLE INVESTMENTS LIMITED | Director | 1991-04-12 | CURRENT | 1983-02-02 | Liquidation | |
TRIMAC (WATERWAYS) LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
AMBROSE HOUSE (SWINDON) LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
COMPLETE TOYS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2014-10-07 | |
QUICKTILE LIMITED | Director | 2010-07-28 | CURRENT | 2010-03-02 | Active | |
BREACH DEVELOPMENTS (SWINDON) LIMITED | Director | 2009-08-06 | CURRENT | 2009-02-12 | Dissolved 2018-03-01 | |
AISTONE PROPERTIES (LEASEHOLDS) LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AISTONE PROPERTIES LIMITED | Director | 1997-04-01 | CURRENT | 1995-07-12 | Liquidation | |
TRIMAC PROPERTIES LIMITED | Director | 1992-04-14 | CURRENT | 1987-02-05 | Active | |
TRIMAC INVESTMENTS LIMITED | Director | 1992-04-08 | CURRENT | 1984-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Robert James Alexander Triggs as company secretary on 2022-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
PSC07 | CESSATION OF AISTONE PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH TRIGGS | |
SH02 | Sub-division of shares on 2021-07-30 | |
RES13 | Resolutions passed:
| |
SH01 | 30/07/21 STATEMENT OF CAPITAL GBP 3333.33 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Richard George Triggs on 2021-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM 2 Old Bath Road Newbury Berkshire RG14 1QL England | |
PSC07 | CESSATION OF MANYCOURT PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Aistone Properties Ltd as a person with significant control on 2021-02-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEBASTIAN NORMAN JAMES HORSEY | |
TM02 | Termination of appointment of John Sebastian Norman James Horsey on 2021-02-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN SEBASTIAN NORMAN JAMES HORSEY on 2020-11-06 | |
CH01 | Director's details changed for Mr John Sebastian Norman James Horsey on 2020-11-06 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Sebastian Norman James Horsey on 2018-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN SEBASTIAN NORMAN JAMES HORSEY on 2018-10-01 | |
PSC05 | Change of details for Manycourt as a person with significant control on 2018-07-20 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AISTONE PROPERTIES LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANYCOURT | |
PSC07 | CESSATION OF JUDITH CAROLINE TRIGGS AS A PSC | |
PSC07 | CESSATION OF JOHN SEBASTIAN NORMAN JAMES HORSEY AS A PSC | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN SEBASTIAN NORMAN JAMES HORSEY on 2016-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM 2 West Mills Newbury Berkshire RG14 5HG | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Sebastian Norman James Horsey on 2016-07-20 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Sebastian Norman James Horsey on 2015-06-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN SEBASTIAN NORMAN JAMES HORSEY on 2015-06-26 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Sebastian Norman James Horsey on 2014-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN SEBASTIAN NORMAN JAMES HORSEY on 2014-01-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SEBASTIAN NORMAN JAMES HORSEY / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEBASTIAN NORMAN JAMES HORSEY / 14/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 2 WEST MILLS NEWBURY BERKSHIRE RG14 5HG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HL 3289 LIMITED CERTIFICATE ISSUED ON 22/01/09 | |
288b | APPOINTMENT TERMINATED SECRETARY HLF NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HLF LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN SEBASTIAN NORMAN JAMES HORSEY | |
288a | DIRECTOR APPOINTED PETER RICHARD GEORGE TRIGGS | |
88(2) | AD 18/12/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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 EAST STREET SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EAST STREET SECURITIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |