EQUITY DEVELOPMENT LIMITED - COLCHESTER


Company Profile Company Filings

Overview

EQUITY DEVELOPMENT LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
EQUITY DEVELOPMENT LIMITED was incorporated 33 years ago on 08/04/1991 and has the registered number: 02599020. The accounts status is SMALL and accounts are next due on 31/03/2025.

EQUITY DEVELOPMENT LIMITED - COLCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

GREEN ISLAND PARK ROAD
COLCHESTER
CO7 7SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GORDON EDMOND Jun 1963 British Director 2019-09-02 CURRENT
MS HANNAH KATHRYN ANDERSON Secretary 2022-04-27 CURRENT
MRS HANNAH KATHRYN ANDERSON Aug 1978 British Director 2018-04-25 CURRENT
DAVID ALLAN SHARPLES Nov 1963 British Director 2000-06-27 UNTIL 2001-10-02 RESIGNED
MR CHRISTOPHER WILLIAM WICKHAM Sep 1961 British Director 2018-06-05 UNTIL 2019-12-06 RESIGNED
MS VANESSA MARIE MARTINS Secretary 2013-02-13 UNTIL 2019-02-07 RESIGNED
DAVID ALLAN SHARPLES Nov 1963 British Secretary 2000-06-27 UNTIL 2001-10-02 RESIGNED
MS EUGENIA ZYRYANOVA Secretary 2019-02-07 UNTIL 2022-04-27 RESIGNED
MRS JACKIE RYDER Oct 1963 Secretary 2002-04-19 UNTIL 2013-02-13 RESIGNED
BARRY WADLEY-SMITH Sep 1945 British Secretary 1991-10-31 UNTIL 1997-03-31 RESIGNED
MR PAUL WILLIAM GARDINER Sep 1961 Secretary 1991-04-08 UNTIL 1991-10-31 RESIGNED
MR IAN PETER MAXWELL ANDERSON Apr 1962 British Secretary 1997-03-31 UNTIL 2000-06-27 RESIGNED
CONOR PETER FAHY Feb 1943 Irish Secretary 2001-10-02 UNTIL 2002-04-19 RESIGNED
CONOR PETER FAHY Feb 1943 Irish Director 1996-09-25 UNTIL 2004-10-31 RESIGNED
MR RICHARD JULIAN TAFFLER Mar 1947 British Director 2018-04-04 UNTIL 2019-11-08 RESIGNED
JOHN ROBERT TACCHI Aug 1960 British Director 2004-07-08 UNTIL 2005-02-11 RESIGNED
MR SIMON ANDREW SOUTHGATE Mar 1965 British Director 1994-03-23 UNTIL 1996-03-01 RESIGNED
MR IAN PETER MAXWELL ANDERSON Apr 1962 British Director 1996-07-17 UNTIL 2001-09-07 RESIGNED
CHRISTOPHER EDWARD ROSHIER Mar 1946 British Director 1999-02-24 UNTIL 2000-05-09 RESIGNED
DEREK IVOR RICHES Apr 1943 British Director 1999-08-18 UNTIL 2004-11-20 RESIGNED
MR MICHAEL JOHN HODGES Oct 1962 British Director 2006-01-31 UNTIL 2014-03-12 RESIGNED
CLIVE MACE GILCHRIST Sep 1950 British Director 1996-07-17 UNTIL 2000-05-31 RESIGNED
MR PAUL WILLIAM GARDINER Sep 1961 Director 1991-04-08 UNTIL 1991-10-31 RESIGNED
NICHOLAS CHAVEZ CARRELL Oct 1968 British Director 1998-04-15 UNTIL 1999-02-05 RESIGNED
ANDREW GORDON EDMOND Jun 1963 British Director 2004-07-08 UNTIL 2019-08-06 RESIGNED
DAVID JOHN CRUMP British Director 2006-01-31 UNTIL 2008-10-31 RESIGNED
DR ROY EDWIN CLOSE Mar 1920 British Director 1996-07-17 UNTIL 2000-05-31 RESIGNED
CLEMENT CHAMBERS Aug 1963 British Director 2006-01-31 UNTIL 2014-03-12 RESIGNED
DR VINEET AGARWAL Aug 1970 British Director 2018-05-08 UNTIL 2019-11-08 RESIGNED
GERALD PETER BRISTOWE May 1962 British Director 2000-05-31 UNTIL 2000-09-29 RESIGNED
MR BRIAN ARTHUR BASHAM Jul 1943 English Director 1991-04-08 UNTIL 2019-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equity Holdings Ltd 2017-04-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EQUITY_DEVELOPMENT_LIMITE - Accounts 2023-11-23 30-06-2023 £592,395 Cash £-1,029,483 equity
EQUITY_DEVELOPMENT_LIMITE - Accounts 2022-12-22 30-06-2022 £446,833 Cash £-1,107,243 equity
EQUITY_DEVELOPMENT_LIMITE - Accounts 2022-01-11 30-06-2021 £29,070 Cash £-1,205,085 equity

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