EQUITABLE PROJECTS LIMITED

EQUITABLE PROJECTS LIMITED

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

    Company NameEQUITABLE PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09454711
    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 EQUITABLE PROJECTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is EQUITABLE PROJECTS LIMITED located?

    Registered Office Address
    Trinity House
    3 Bullace Lane
    DA1 1BB Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITABLE PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for EQUITABLE PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for EQUITABLE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Appointment of Vanessa Julia Young as a director on Nov 08, 2023

    2 pagesAP01

    Director's details changed for Mr Russell Charles Clarke on Nov 15, 2023

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 40 Stockwell Street Greenwich London SE10 8EY United Kingdom to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on Feb 08, 2023

    1 pagesAD01

    Director's details changed for Mr Paul David Tearle on Nov 10, 2022

    2 pagesCH01

    Director's details changed for Mr Russell Charles Clarke on Oct 01, 2022

    2 pagesCH01

    Change of details for Mr Russell Charles Clarke as a person with significant control on Oct 01, 2022

    2 pagesPSC04

    Change of details for Mr Paul David Tearle as a person with significant control on Nov 10, 2022

    2 pagesPSC04

    Termination of appointment of David Gold as a director on Jan 04, 2023

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Change of details for Mr David Gold as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Paul David Tearle as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Change of details for Mr Russell Charles Clarke as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2019

    5 pagesAA

    Director's details changed for Mr Paul David Tearle on Apr 28, 2020

    2 pagesCH01

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Who are the officers of EQUITABLE PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Russell Charles
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    Director
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    United KingdomBritishProperty Dealer60207390007
    TEARLE, Paul David
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    Director
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    United KingdomBritishCompany Director117808310008
    YOUNG, Vanessa Julia
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    Director
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    United KingdomBritishChairman289047570001
    GOLD, David
    Stockwell Street
    Greenwich
    SE10 8EY London
    40
    United Kingdom
    Director
    Stockwell Street
    Greenwich
    SE10 8EY London
    40
    United Kingdom
    United KingdomBritishCompany Director61981760002

    Who are the persons with significant control of EQUITABLE PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Tearle
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    Apr 06, 2016
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Russell Charles Clarke
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    Apr 06, 2016
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Gold
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    Apr 06, 2016
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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