21ST CENTURY ECO PROPERTIES LIMITED - SLOUGH


Company Profile Company Filings

Overview

21ST CENTURY ECO PROPERTIES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
21ST CENTURY ECO PROPERTIES LIMITED was incorporated 12 years ago on 02/12/2011 and has the registered number: 07869603. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

21ST CENTURY ECO PROPERTIES LIMITED - SLOUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LIMEWOOD GATE POYLE LANE
SLOUGH
BUCKINGHAMSHIRE
SL1 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BARBOUR Jun 1963 British Director 2022-09-23 CURRENT
MRS MARIE FRANCOISE YVONNE SUZANNE DALE Nov 1951 French Director 2011-12-02 CURRENT
MR MAURICE DAVID PATRICK CHARLES DALE Sep 1940 British Director 2012-01-10 CURRENT
MRS MARIE-FRANCOISE YVONNE SUZANNE DALE Secretary 2011-12-02 CURRENT
MR DAVID CHARLES COWAP Jul 1962 British Director 2011-12-02 UNTIL 2022-09-23 RESIGNED
IAN COWAP Jun 1953 British Director 2012-01-10 UNTIL 2022-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Barbour 2022-09-23 6/1963 Slough   Buckinghamshire Ownership of shares 25 to 50 percent
Mrs Marie-Francoise Yvonne Suzanne Dale 2016-04-06 11/1951 Slough   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Augustus David Clifford Dale 2016-04-06 7/1971 Slough   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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EAST BERKSHIRE GOLF CLUB (PROPERTY) LIMITED BERKSHIRE Active DORMANT 93120 - Activities of sport clubs
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FLOODLIGHTING LIMITED LOUGHTON Dissolved... 82990 - Other business support service activities n.e.c.
FLOODLIGHTING HOLDINGS LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
DAVID, CHARLES & CO. DESIGN LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 2222 - Printing not elsewhere classified
BASSITON LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
EAST BERKSHIRE GOLF CLUB LIMITED BERKSHIRE Active SMALL 93120 - Activities of sport clubs
EAST BERKSHIRE GOLF CLUB (HOLDINGS) LIMITED BERKSHIRE Dissolved... DORMANT 93120 - Activities of sport clubs
ULTRABOX WICKS GREEN LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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ULTRABOX SLIM HOUSE LIMITED CAVENDISH SQUARE Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ULTRABOX ASHCROFT LTD CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ULTRABOX TRY'S HILL LIMITED CAVENDISH SQUARE Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ULTRABOX BRENT HOUSE FARM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ULTRABOX WINTERBOURNE LIMITED CAVENDISH SQUARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WICKS GREEN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERKSHIRE BUCKINGHAMSHIRE AND OXFORDSHIRE GOLF LIMITED THAME Active TOTAL EXEMPTION FULL 93199 - Other sports activities
QUANTEM LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 21ST CENTURY ECO PROPERTIES LIMITED 2023-11-28 31-12-2022 £21,823 equity
Micro-entity Accounts - 21ST CENTURY ECO PROPERTIES LIMITED 2022-09-30 31-12-2021 £20,983 equity
Micro-entity Accounts - 21ST CENTURY ECO PROPERTIES LIMITED 2021-10-26 31-12-2020 £20,023 equity
Micro-entity Accounts - 21ST CENTURY ECO PROPERTIES LIMITED 2019-09-28 31-12-2018 £16,371 equity
Micro-entity Accounts - 21ST CENTURY ECO PROPERTIES LIMITED 2018-09-29 31-12-2017 £12,887 equity
Micro-entity Accounts - 21ST CENTURY ECO PROPERTIES LIMITED 2017-09-29 31-12-2016 £-10,721 equity
Abbreviated Company Accounts - 21ST CENTURY ECO PROPERTIES LIMITED 2016-09-30 31-12-2015 £-8,235 equity
Abbreviated Company Accounts - 21ST CENTURY ECO PROPERTIES LIMITED 2015-10-06 31-12-2014 £-6,300 equity
Abbreviated Company Accounts - 21ST CENTURY ECO PROPERTIES LIMITED 2014-07-29 31-12-2013 £-3,418 equity

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SEQUOIA JOINERY & CARPENTRY LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities