ESTUARY PARK PROPERTY HOLDINGS LIMITED: Filings

  • Overview

    Company NameESTUARY PARK PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05747737
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ESTUARY PARK PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Hall as a director on Feb 09, 2026

    1 pagesTM01

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on Feb 20, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Termination of appointment of Graeme Barry Dibb as a director on Oct 31, 2024

    1 pagesTM01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 057477370003 in full

    1 pagesMR04

    Satisfaction of charge 057477370004 in full

    1 pagesMR04

    Satisfaction of charge 057477370005 in full

    1 pagesMR04

    Registration of charge 057477370005, created on Apr 03, 2024

    19 pagesMR01

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on Sep 21, 2023

    1 pagesAD01

    Full accounts made up to Jun 30, 2022

    21 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    22 pagesAA

    Termination of appointment of Nicholas John Hopper as a director on Jul 31, 2021

    1 pagesTM01

    Appointment of Graeme Barry Dibb as a director on Jul 01, 2021

    2 pagesAP01

    Appointment of Mr David Jonathan Farrant as a director on Jul 01, 2021

    2 pagesAP01

    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