AQUILA ESTATES LIMITED

AQUILA ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAQUILA ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04606910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUILA ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AQUILA ESTATES LIMITED located?

    Registered Office Address
    6a High Street
    CM1 1BE Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUILA ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUILA HOUSE PROPERTIES LIMITED Feb 04, 2003Feb 04, 2003
    CHOQS 428 LIMITEDDec 03, 2002Dec 03, 2002

    What are the latest accounts for AQUILA ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for AQUILA ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for AQUILA ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Registration of charge 046069100018, created on Oct 18, 2024

    66 pagesMR01

    Satisfaction of charge 046069100015 in full

    1 pagesMR04

    Satisfaction of charge 046069100016 in full

    1 pagesMR04

    Satisfaction of charge 046069100017 in full

    1 pagesMR04

    Satisfaction of charge 046069100014 in full

    1 pagesMR04

    Accounts for a small company made up to Jul 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Registration of charge 046069100017, created on Jun 30, 2023

    13 pagesMR01

    Accounts for a small company made up to Jul 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 03, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Jul 30, 2021

    10 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    5 pagesCS01

    Registration of charge 046069100016, created on Sep 24, 2021

    10 pagesMR01

    Accounts for a small company made up to Jul 30, 2020

    13 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    5 pagesCS01

    Termination of appointment of Daniel Freedman as a director on Sep 21, 2020

    1 pagesTM01

    Accounts for a small company made up to Jul 30, 2019

    12 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Change of details for Aquila House Property Limited as a person with significant control on Jun 29, 2019

    2 pagesPSC05

    Termination of appointment of Paul Gary Hirst as a director on Oct 08, 2019

    1 pagesTM01

    Termination of appointment of Paul Gary Hirst as a secretary on Oct 08, 2019

    1 pagesTM02

    Who are the officers of AQUILA ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Anthony David
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Director
    High Street
    CM1 1BE Chelmsford
    6a
    England
    EnglandBritish7301620012
    CHAMBERS, Dominic John
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Director
    High Street
    CM1 1BE Chelmsford
    6a
    England
    United KingdomBritish254990740001
    HARLEY, Graham John
    20 Priory Road
    CM3 4EY Bicknacre
    Secretary
    20 Priory Road
    CM3 4EY Bicknacre
    British56356560002
    HIRST, Paul Gary
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Secretary
    High Street
    CM1 1BE Chelmsford
    6a
    England
    British7643570007
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    FREEDMAN, Daniel
    Wigmore Street
    W1U 1QU London
    101
    England
    Director
    Wigmore Street
    W1U 1QU London
    101
    England
    United KingdomBritish142475260002
    HARLEY, Graham John
    20 Priory Road
    CM3 4EY Bicknacre
    Director
    20 Priory Road
    CM3 4EY Bicknacre
    British56356560002
    HIRST, Paul Gary
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Director
    High Street
    CM1 1BE Chelmsford
    6a
    England
    EnglandBritish7643570007
    RICHARDS, Michael John
    22 Barn Rise
    Wembley
    HA9 9NQ Middlesex
    Director
    22 Barn Rise
    Wembley
    HA9 9NQ Middlesex
    United KingdomBritish41946860001
    RICKMAN, Bryan Colin
    35 The Woodlands
    Southgate
    N14 5RU London
    Director
    35 The Woodlands
    Southgate
    N14 5RU London
    British83479080001
    SIDDALL, John Stephen
    Manor Farm
    Stratford,Saint Andrew
    IP17 1LQ Saxmundham
    Suffolk
    Director
    Manor Farm
    Stratford,Saint Andrew
    IP17 1LQ Saxmundham
    Suffolk
    EnglandBritish66081320001
    SUTHERLAND, Ian Michael
    50 Paper Mill Wharf
    50 Narrow Street
    E14 8BZ London
    Director
    50 Paper Mill Wharf
    50 Narrow Street
    E14 8BZ London
    United KingdomBritish81577230003
    WRIGHT, Martin James
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    Director
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    United KingdomBritish4403900006

    Who are the persons with significant control of AQUILA ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Apr 06, 2016
    High Street
    CM1 1BE Chelmsford
    6a
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number07569817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0