ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: 05515653. The accounts status is SMALL and accounts are next due on 31/12/2024.
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: 05515653. The accounts status is SMALL and accounts are next due on 31/12/2024.
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED - NOTTINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64999 - Financial intermediation not elsewhere classified
96090 - Other service activities n.e.c.
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
UNIT G1 ASH TREE COURT
NOTTINGHAM
NG8 6PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDNNA LIMITED (until 09/11/2005)
EDNNA LIMITED (until 09/11/2005)
DWSCO 2615 LIMITED (until 25/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCY ANN DADGE | Mar 1964 | British | Director | 2017-12-01 | CURRENT |
MR MICHAEL GEORGE DUGGAN | Secretary | 2018-11-27 | CURRENT | ||
MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2019-04-24 | CURRENT |
DR PETER JAMES HARDING | Nov 1980 | British | Director | 2022-10-01 | CURRENT |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2021-10-01 | CURRENT |
MR SIMON PATRICK TIPPING | Oct 1949 | British | Director | 2008-03-15 | CURRENT |
MR MICHAEL GORDON HEATH | Nov 1949 | British | Director | 2007-02-26 UNTIL 2010-12-31 | RESIGNED |
ANDREW TALBOT RYMER | Feb 1973 | British | Director | 2011-10-18 UNTIL 2013-03-27 | RESIGNED |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2019-04-18 UNTIL 2019-04-23 | RESIGNED |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2018-05-03 UNTIL 2021-02-24 | RESIGNED |
JOHN MILDREN | Jan 1947 | British | Director | 2007-06-25 UNTIL 2008-01-31 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-03-27 UNTIL 2019-04-24 | RESIGNED |
DR SARAH ANNE RAPER | Oct 1964 | British | Director | 2013-07-31 UNTIL 2013-10-23 | RESIGNED |
DAVID GEORGE LANE | Mar 1967 | British | Director | 2011-06-01 UNTIL 2011-10-18 | RESIGNED |
JOHN WILLIAM HORTON | Mar 1951 | British | Director | 2005-09-09 UNTIL 2008-01-31 | RESIGNED |
JOHN WILLIAM HORTON | Mar 1951 | British | Director | 2008-11-05 UNTIL 2011-02-01 | RESIGNED |
IAN JOSEPH WELLS | Jan 1951 | British | Director | 2005-09-09 UNTIL 2007-02-26 | RESIGNED |
MR WILLIAM JAMES HAUGHEY | Nov 1974 | British | Director | 2005-09-09 UNTIL 2010-04-20 | RESIGNED |
MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2012-08-14 UNTIL 2016-02-29 | RESIGNED |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2013-10-01 UNTIL 2017-02-01 | RESIGNED |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2017-10-23 UNTIL 2017-10-27 | RESIGNED |
MR. SEAN LATUS | Apr 1969 | British | Director | 2006-01-13 UNTIL 2007-06-29 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2005-09-09 UNTIL 2007-03-23 | RESIGNED |
CLARE SHERIDAN | Secretary | 2015-05-01 UNTIL 2018-04-01 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2009-03-01 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 2009-03-01 UNTIL 2011-10-18 | RESIGNED |
MR MOHAMMED AHMED | Secretary | 2018-04-01 UNTIL 2018-11-27 | RESIGNED | ||
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2011-10-18 UNTIL 2018-05-02 | RESIGNED |
MR JOHN CHARLES CASSIDY | Mar 1964 | British | Director | 2006-01-13 UNTIL 2009-05-12 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2011-10-18 UNTIL 2015-04-30 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2005-07-21 UNTIL 2005-09-09 | RESIGNED | ||
MR GEORGE PETER FARLEY | Jan 1966 | British | Director | 2005-12-01 UNTIL 2005-12-05 | RESIGNED |
MR THOMAS JOHN EVANS | Nov 1937 | British | Director | 2005-09-09 UNTIL 2010-12-31 | RESIGNED |
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2017-08-01 UNTIL 2022-10-01 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2007-02-26 UNTIL 2011-10-18 | RESIGNED |
MISS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2016-02-29 UNTIL 2017-08-01 | RESIGNED |
MR RICHARD JOHN COATES | Mar 1966 | British | Director | 2017-02-01 UNTIL 2021-09-30 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2011-10-18 UNTIL 2013-08-02 | RESIGNED |
MR MICHAEL JAMES CHAMBERS | Oct 1956 | British | Director | 2013-06-24 UNTIL 2013-10-01 | RESIGNED |
MRS CAROLE ANN REED | Jan 1963 | British | Director | 2007-08-20 UNTIL 2011-06-30 | RESIGNED |
BRUCE BALFOUR | Dec 1963 | British | Director | 2005-09-09 UNTIL 2007-02-26 | RESIGNED |
BRUCE BALFOUR | Dec 1963 | British | Director | 2009-03-11 UNTIL 2009-09-11 | RESIGNED |
TERENCE KENNETH ALLEN | Apr 1957 | British | Director | 2010-03-01 UNTIL 2013-06-27 | RESIGNED |
MR MICHAEL JAMES FINDLAY | Jan 1970 | British | Director | 2007-02-26 UNTIL 2009-03-11 | RESIGNED |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2019-10-30 UNTIL 2019-10-31 | RESIGNED |
MS ANNE FILLIS | Nov 1964 | British | Director | 2010-01-25 UNTIL 2010-07-01 | RESIGNED |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2018-02-15 UNTIL 2018-02-25 | RESIGNED |
MR JAMES DEREK WOOD | Mar 1961 | British | Director | 2010-11-18 UNTIL 2013-07-31 | RESIGNED |
DENTONS DIRECTORS LIMITED | Corporate Director | 2005-07-21 UNTIL 2005-09-09 | RESIGNED | ||
MRS LOUISE VICTORIA EVERES SCULL | Feb 1959 | British | Director | 2008-04-21 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North Nottinghamshire Lift Company Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |