Company number 05968100
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 16A HECKFORD ROAD, CORFE MULLEN, WIMBORNE, DORSET, BH21 3LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 200
. The most likely internet sites of ESI PROPERTIES LIMITED are www.esiproperties.co.uk, and www.esi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Poole Rail Station is 3.6 miles; to Holton Heath Rail Station is 4.4 miles; to Branksome Rail Station is 5.3 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esi Properties Limited is a Private Limited Company.
The company registration number is 05968100. Esi Properties Limited has been working since 16 October 2006.
The present status of the company is Active. The registered address of Esi Properties Limited is 16a Heckford Road Corfe Mullen Wimborne Dorset Bh21 3lu. The company`s financial liabilities are £138.28k. It is £5.97k against last year. The cash in hand is £1.11k. It is £0.55k against last year. And the total assets are £1.11k, which is £0.55k against last year. TUBBS, Lisa Jane is a Secretary of the company. TUBBS, Ian is a Director of the company. TUBBS, Simon Anthony is a Director of the company. Director LARKIN, Ann Gwendoline Day has been resigned. The company operates in "Other letting and operating of own or leased real estate".
esi properties Key Finiance
LIABILITIES
£138.28k
+4%
CASH
£1.11k
+96%
TOTAL ASSETS
£1.11k
+96%
All Financial Figures
Current Directors
Director
TUBBS, Ian
Appointed Date: 16 October 2006
57 years old
Resigned Directors
Persons With Significant Control
Simon Tubbs
Notified on: 31 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ian Tubbs
Notified on: 31 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ESI PROPERTIES LIMITED Events
08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 18 more events
27 Mar 2007
Particulars of mortgage/charge
03 Mar 2007
Particulars of mortgage/charge
17 Nov 2006
Director's particulars changed
26 Oct 2006
Director resigned
16 Oct 2006
Incorporation
24 January 2008
Legal charge
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 ivor road hamworthy poole, dorset. By way of fixed…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 miller cart 315 ringwood road poole. By way of fixed…
23 March 2007
Mortgage
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 7 spring road, bournemouth, dorset t/no DT302025 by way of…
23 March 2007
Mortgage
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 12 victoria road, bournemouth, dorset, t/no DT242577 by way…
26 February 2007
Mortgage deed
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 miller court 315 ringwood road poole dorset.