ESSENTIAL PROPERTY (NW) LIMITED - CHESTER


Company Profile Company Filings

Overview

ESSENTIAL PROPERTY (NW) LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
ESSENTIAL PROPERTY (NW) LIMITED was incorporated 13 years ago on 03/06/2010 and has the registered number: 07273077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ESSENTIAL PROPERTY (NW) LIMITED - CHESTER

This company is listed in the following categories:
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 / 8 31/08/2022 31/05/2024

Registered Office

1 ABBEY SQUARE
CHESTER
CH1 2HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARNABAS BORBELY Apr 1976 British Director 2018-06-27 CURRENT
MRS SUZANNE ELIZABETH HAILWOOD Apr 1964 British Director 2010-06-03 UNTIL 2018-06-27 RESIGNED
MR IAN KENNETH HAILWOOD May 1965 British Director 2010-06-03 UNTIL 2018-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Special Needs Care Limited 2022-04-21 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Special Needs Group Limited 2018-06-27 - 2022-04-21 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian Kenneth Hailwood 2016-04-06 - 2018-06-27 5/1965 Wirral   Merseyside Ownership of shares 25 to 50 percent
Mrs Suzanne Elizabeth Hailwood 2016-04-06 - 2018-06-27 4/1964 Wirral   Merseyside Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAILWOOD PROPERTY LIMITED WIRRAL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
IKH PRODUCTS LIMITED WIRRAL Dissolved... 82990 - Other business support service activities n.e.c.
ESSENTIAL PROPERTY (CHESTER) LIMITED WIRRAL UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SPECIAL NEEDS GROUP LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAILWOOD PROPERTY LIMITED WIRRAL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ASSUM LIMITED CHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAPEL HOUSE HOYLAKE MANAGEMENT COMPANY LIMITED WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HAILWOOD JOINERY AND BUILDING SERVICES LLP WIRRAL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ESSENTIAL_PROPERTY_(NW)_L - Accounts 2024-01-26 31-08-2022 £4,618 Cash £6,625,639 equity
ESSENTIAL_PROPERTY_(NW)_L - Accounts 2022-07-09 31-07-2021 £5,745 Cash £205,118 equity
ESSENTIAL_PROPERTY_(NW)_L - Accounts 2021-02-02 31-01-2020 £10,638 Cash £242,334 equity
Essential Property (NW) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £2,020 Cash £188,409 equity
Essential Property (NW) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £159,255 equity
Essential Property (NW) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-13 30-04-2017 £16,787 Cash £273,277 equity
Essential Property (NW) Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £12,867 Cash £206,169 equity
Essential Property (NW) Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £14,015 Cash £219,498 equity
Essential Property (NW) Limited - Limited company - abbreviated - 11.6 2015-02-20 30-04-2014 £18,952 Cash £173,426 equity

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