EXECUTIVE ESTATES (HAMPSHIRE) LIMITED - LYMINGTON
Company Profile | Company Filings |
Overview
EXECUTIVE ESTATES (HAMPSHIRE) LIMITED is a Private Limited Company from LYMINGTON UNITED KINGDOM and has the status: Active.
EXECUTIVE ESTATES (HAMPSHIRE) LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXECUTIVE ESTATES (HAMPSHIRE) LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXECUTIVE ESTATES (HAMPSHIRE) LIMITED - LYMINGTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 LYNWOOD COURT
LYMINGTON
HAMPSHIRE
SO41 9GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART ARKO | May 1970 | American | Director | 1995-04-19 | CURRENT |
STUART ARKO | May 1970 | American | Secretary | 1995-04-19 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-04-19 UNTIL 1995-04-19 | RESIGNED | ||
SYLVIA MARY PARRY | Sep 1933 | British | Director | 1995-04-19 UNTIL 2017-11-16 | RESIGNED |
MRS HELEN MARY ELIZABETH HUTCHINSON | May 1963 | British | Director | 2017-11-16 UNTIL 2020-09-10 | RESIGNED |
MR PETER DIXON CLEGG | Jan 1956 | British | Director | 2017-11-16 UNTIL 2021-04-06 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-04-19 UNTIL 1995-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Executor Of Sylvia Parry Deceased | 2019-01-14 | 9/1933 | Lymington Hampshire | Ownership of shares 25 to 50 percent |
Miss Sylvia Mary Parry | 2016-04-06 - 2019-01-14 | 9/1933 | New Milton Hampshire | Ownership of shares 25 to 50 percent |
Mr Stuart Parry Arko | 2016-04-06 | 5/1970 | Lymington Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Executive Estates (Hampshire) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £6,765 Cash £706,476 equity |
Executive Estates (Hampshire) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-20 | 31-03-2022 | £80,204 Cash £712,799 equity |
Executive Estates (Hampshire) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £320 Cash £1,026,743 equity |
Executive Estates (Hampshire) Limited - Period Ending 2018-09-30 | 2019-06-27 | 30-09-2018 | £1,019 Cash £681,899 equity |
Executive Estates (Hampshire) Limited - Period Ending 2017-09-30 | 2018-06-30 | 30-09-2017 | £19,289 Cash £693,955 equity |
Executive Estates (Hampshire) Limited - Period Ending 2015-09-30 | 2016-07-01 | 30-09-2015 | £643,614 equity |