ESSEX PROPERTY CENTRE LTD - LEIGH-ON-SEA


Company Profile Company Filings

Overview

ESSEX PROPERTY CENTRE LTD is a Private Limited Company from LEIGH-ON-SEA UNITED KINGDOM and has the status: Active.
ESSEX PROPERTY CENTRE LTD was incorporated 17 years ago on 25/01/2007 and has the registered number: 06068242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ESSEX PROPERTY CENTRE LTD - LEIGH-ON-SEA

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK MACDONALD Jan 1980 British Director 2012-09-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-01-25 UNTIL 2007-01-26 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-01-25 UNTIL 2007-01-26 RESIGNED
MICHAEL PAVIOUR Nov 1959 British Director 2009-10-01 UNTIL 2009-10-02 RESIGNED
MR MICHAEL DAVID JAMES PAVIOUR Nov 1939 British Director 2011-01-31 UNTIL 2012-10-01 RESIGNED
MRS ROSEMARY MACDONALD May 1944 British Director 2007-01-25 UNTIL 2011-02-01 RESIGNED
MR DEREK MACDONALD Jan 1980 British Director 2009-10-02 UNTIL 2011-02-01 RESIGNED
CLAYTON HASTE Nov 1969 British Director 2007-01-25 UNTIL 2009-10-01 RESIGNED
MR DAVID JOHN HALES Jul 1953 British Director 2014-10-01 UNTIL 2019-01-31 RESIGNED
MR ROSS BURNS Sep 1990 British Director 2013-01-01 UNTIL 2014-09-30 RESIGNED
ANITA HEAD Secretary 2011-01-31 UNTIL 2012-10-01 RESIGNED
LISA HASTE Sep 1973 British Secretary 2007-01-25 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rhys Hales 2018-04-04 - 2022-06-30 3/1999 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luke Cain 2016-04-06 - 2019-03-31 6/1981 Westcliff On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Hales 2016-04-06 - 2018-04-04 7/1953 Hockley   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Derek Macdonald 2016-04-06 1/1980 Leigh-On-Sea   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTERFIELD PROPERTY CONSULTANTS LTD BROADSTAIRS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CL PROPERTY CONSULTANTS LIMITED BROADSTAIRS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VESCOE LIMITED LEIGH-ON-SEA UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PAVIOUR PROPERTY SERVICES LIMITED LEIGH-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
16 CRESCENT ROAD LIMITED LEIGH-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
1 A BUILDING SERVICES LIMITED HADLEIGH Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
LAMBOURNE DEVELOPMENTS LIMITED BENFLEET Dissolved... DORMANT 41100 - Development of building projects
VESCOE PROPERTIES LIMITED HADLEIGH Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
GRAND VIEW APARTMENTS MANAGEMENT COMPANY LIMITED SOUTHEND-ON-SEA Dissolved... DORMANT 98000 - Residents property management
SANDMOORE CAPITAL LTD LEIGH-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
H & H PROPERTY CONSULTANTS LIMITED LEIGH-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERSEYSIDE PROPERTY CENTRE LTD LEIGH-ON-SEA UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SANDMOORE CONSULTANTS LTD LEIGH-ON-SEA UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PAVIOUR PROPERTY SERVICES FINANCE LTD LEIGH-ON-SEA UNITED KINGDOM Active DORMANT 64922 - Activities of mortgage finance companies
SANDSTARK CONSULTANTS LTD LEIGH-ON-SEA UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BC PROPERTY CONSULTANTS LTD LEIGH-ON-SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PANGEA PROJECTS UK LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DSMI PROPERTY INVESTMENT LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DSMI PROPERTY LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Essex Property Centre Ltd - Filleted accounts 2023-07-01 30-09-2022 £631,363 Cash £1,153,850 equity
Essex Property Centre Ltd Filleted accounts for Companies House (small and micro) 2022-02-12 30-09-2021 £574 Cash £-113,749 equity
Essex Property Centre Ltd Filleted accounts for Companies House (small and micro) 2021-04-29 30-09-2020 £-75,409 equity
Essex Property Centre Ltd Filleted accounts for Companies House (small and micro) 2020-02-12 30-09-2019 £51 Cash £-148,110 equity
Essex Property Centre Ltd Filleted accounts for Companies House (small and micro) 2019-02-21 30-09-2018 £58 Cash £-147,403 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O'DONNELL DEMOLITION SERVICES LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 43110 - Demolition
MERSEYSIDE PROPERTY CENTRE LTD LEIGH-ON-SEA UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CREATIVE HOMES (ESSEX) LIMITED LEIGH-ON-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
BLUE TRACTOR AUSTRALASIA LIMITED LEIGH-ON-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ARAL PROPERTIES LTD LEIGH ON SEA ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALLYS INVESTMENT LTD LEIGH-ON-SEA ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DANCELAND AT DALBYS LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
AUSTIN UTILITIES & GROUNDWORKS LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
E L MILLER UK LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
BALLINROSS SERVICES LIMITED LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services