Company number 08857915
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address STACKWOOD COTTAGE STACKWOOD ROAD, POLSTEAD HEATH, COLCHESTER, ENGLAND, CO6 5BA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Thaubels Wick Road Langham Colchester CO4 5PG England to Stackwood Cottage Stackwood Road Polstead Heath Colchester CO6 5BA on 2 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ESSEX PRESTIGE HOMES LIMITED are www.essexprestigehomes.co.uk, and www.essex-prestige-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Essex Prestige Homes Limited is a Private Limited Company.
The company registration number is 08857915. Essex Prestige Homes Limited has been working since 23 January 2014.
The present status of the company is Active. The registered address of Essex Prestige Homes Limited is Stackwood Cottage Stackwood Road Polstead Heath Colchester England Co6 5ba. . BARNES, Shaun Mark is a Director of the company. Director BENTLEY, James Edward has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shaun Barnes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ESSEX PRESTIGE HOMES LIMITED Events
02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
02 Mar 2017
Registered office address changed from Thaubels Wick Road Langham Colchester CO4 5PG England to Stackwood Cottage Stackwood Road Polstead Heath Colchester CO6 5BA on 2 March 2017
29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
07 Nov 2016
Registration of charge 088579150005, created on 4 November 2016
07 Nov 2016
Registration of charge 088579150006, created on 4 November 2016
...
... and 7 more events
11 Apr 2015
Registration of charge 088579150002, created on 23 March 2015
05 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
07 Oct 2014
Director's details changed for Mr Shaun Mark Barnes on 1 September 2014
07 Oct 2014
Termination of appointment of James Edward Bentley as a director on 18 September 2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
4 November 2016
Charge code 0885 7915 0006
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Eastern Credit Limited
Description: 1.1.12 'intellectual property' means all the right title…
4 November 2016
Charge code 0885 7915 0005
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Eastern Credit Limited
Description: Stackwood cottage, stackwood road, polstead heath…
23 November 2015
Charge code 0885 7915 0004
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: By way of legal mortgage all the freehold and leasehold…
23 November 2015
Charge code 0885 7915 0003
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Stackwood cottage, stackwood road, polstead heath…
23 March 2015
Charge code 0885 7915 0002
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Contains fixed charge…
23 March 2015
Charge code 0885 7915 0001
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 46 friars street sudbury suffolk. 48 friars street sudbury…