Company number 07658412
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address 45 STATION ROAD, LONGFIELD, KENT, DA3 7QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-26
GBP 1
. The most likely internet sites of ESQUIRE DEVELOPMENTS LTD. are www.esquiredevelopments.co.uk, and www.esquire-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Esquire Developments Ltd is a Private Limited Company.
The company registration number is 07658412. Esquire Developments Ltd has been working since 06 June 2011.
The present status of the company is Active. The registered address of Esquire Developments Ltd is 45 Station Road Longfield Kent Da3 7qd. . BRADDON, David Anthony is a Director of the company. HENRY, Paul Stuart is a Director of the company. Director BLYDE, William Joseph Charles has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Paul Henry
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Braddon
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESQUIRE DEVELOPMENTS LTD. Events
24 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-26
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Satisfaction of charge 076584120006 in full
...
... and 18 more events
16 Feb 2013
Total exemption small company accounts made up to 30 June 2012
03 Jul 2012
Particulars of a mortgage or charge / charge no: 2
17 Jun 2012
Annual return made up to 6 June 2012 with full list of shareholders
01 May 2012
Particulars of a mortgage or charge / charge no: 1
06 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
20 January 2014
Charge code 0765 8412 0007
Delivered: 21 January 2014
Status: Satisfied
on 21 August 2015
Persons entitled: John Filmer
Susanne Filmer
Robert Filmer
Description: F/H property k/a part courtsole farm, pond hill, cliffe and…
2 December 2013
Charge code 0765 8412 0006
Delivered: 5 December 2013
Status: Satisfied
on 21 August 2015
Persons entitled: United Trust Bank Limited
Description: Land at rear of 1-5 thames terrace pond hill cliffe…
2 December 2013
Charge code 0765 8412 0005
Delivered: 5 December 2013
Status: Satisfied
on 21 August 2015
Persons entitled: United Trust Bank Limited
Description: Part of courtsole farm pond hill cliffe rochester kent part…
2 December 2013
Charge code 0765 8412 0004
Delivered: 5 December 2013
Status: Satisfied
on 21 August 2015
Persons entitled: United Trust Bank Limited
Description: Courtsole farm pond hill cliffe rochester kent part t/no…
2 December 2013
Charge code 0765 8412 0003
Delivered: 5 December 2013
Status: Satisfied
on 21 August 2015
Persons entitled: United Trust Bank Limited
Description: Part of courtsole farm pond hill cliffe rochester kent part…
16 June 2012
Legal charge
Delivered: 3 July 2012
Status: Satisfied
on 19 August 2015
Persons entitled: William David Blyde
Description: Land on the south west side of sandy lane bean t/no. TT3094.
18 April 2012
Legal charge
Delivered: 1 May 2012
Status: Satisfied
on 21 August 2015
Persons entitled: Doreen Norman, Alan Norman, Denise Braddon and Stephen Norman
Description: F/H land adjacent to barnfield cottages school lane bean…