Company number 07948802
Status Active
Incorporation Date 14 February 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WOODLAND PLACE, WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8YB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Oliver Cole as a director on 1 December 2016; Appointment of Ms Elizabetta Pensa as a director on 30 September 2016. The most likely internet sites of EQUINOX RESIDENTS MANAGEMENT COMPANY LIMITED are www.equinoxresidentsmanagementcompany.co.uk, and www.equinox-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Basildon Rail Station is 4.5 miles; to Laindon Rail Station is 5.7 miles; to Leigh-on-Sea Rail Station is 5.8 miles; to Billericay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equinox Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07948802. Equinox Residents Management Company Limited has been working since 14 February 2012.
The present status of the company is Active. The registered address of Equinox Residents Management Company Limited is Woodland Place Wickford Business Park Wickford Essex Ss11 8yb. The company`s financial liabilities are £37.87k. It is £32.64k against last year. The cash in hand is £45.48k. It is £28.28k against last year. And the total assets are £88.47k, which is £69.08k against last year. DJC SECRETARIAL AND MAINTENANCE LIMITED is a Secretary of the company. HUYNH, Teresa is a Director of the company. PENSA, Elizabetta is a Director of the company. Director COLE, Oliver has been resigned. Director GORST, Ian Robert has been resigned. Director SNOWDON, Stephen John has been resigned. The company operates in "Management of real estate on a fee or contract basis".
equinox residents management company Key Finiance
LIABILITIES
£37.87k
+624%
CASH
£45.48k
+164%
TOTAL ASSETS
£88.47k
+356%
All Financial Figures
Current Directors
Secretary
DJC SECRETARIAL AND MAINTENANCE LIMITED
Appointed Date: 14 February 2012
Resigned Directors
Director
COLE, Oliver
Resigned: 01 December 2016
Appointed Date: 15 June 2015
39 years old
Director
GORST, Ian Robert
Resigned: 15 June 2015
Appointed Date: 14 February 2012
50 years old
Persons With Significant Control
Ms Elisabetta Pensa
Notified on: 19 October 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Teresa Huynh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Djc Secretarial & Maintenance Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
EQUINOX RESIDENTS MANAGEMENT COMPANY LIMITED Events
24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Jan 2017
Termination of appointment of Oliver Cole as a director on 1 December 2016
19 Oct 2016
Appointment of Ms Elizabetta Pensa as a director on 30 September 2016
24 Jun 2016
Termination of appointment of Stephen John Snowdon as a director on 15 June 2015
24 Jun 2016
Termination of appointment of Ian Robert Gorst as a director on 15 June 2015
...
... and 6 more events
28 Feb 2014
Annual return made up to 14 February 2014 no member list
14 Nov 2013
Total exemption small company accounts made up to 31 July 2013
24 Jul 2013
Current accounting period extended from 28 February 2013 to 31 July 2013
16 Mar 2013
Annual return made up to 14 February 2013 no member list
14 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)