Company number 06432659
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 2 MILE OAK INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA
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 thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 3
. The most likely internet sites of ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED are www.esquirepearlrealtygillingham.co.uk, and www.esquire-pearl-realty-gillingham.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and one months. The distance to to Chirk Rail Station is 6.2 miles; to Ruabon Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esquire Pearl Realty Gillingham Limited is a Private Limited Company.
The company registration number is 06432659. Esquire Pearl Realty Gillingham Limited has been working since 20 November 2007.
The present status of the company is Active. The registered address of Esquire Pearl Realty Gillingham Limited is 2 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire Sy10 8ga. The company`s financial liabilities are £262.33k. It is £-1804.8k against last year. The cash in hand is £9.09k. It is £9.08k against last year. And the total assets are £411.98k, which is £403.46k against last year. PICKSTOCK, James Andrew is a Secretary of the company. PICKSTOCK, James Andrew is a Director of the company. PICKSTOCK, John Roland is a Director of the company. Director MANSON, David Lindsay has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. The company operates in "Other letting and operating of own or leased real estate".
esquire pearl realty (gillingham) Key Finiance
LIABILITIES
£262.33k
-88%
CASH
£9.09k
+151333%
TOTAL ASSETS
£411.98k
+4736%
All Financial Figures
Current Directors
Resigned Directors
Director
TREON, Anoup
Resigned: 12 April 2012
Appointed Date: 15 January 2010
70 years old
Persons With Significant Control
Mr John Roland Pickstock
Notified on: 20 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Pickstock
Notified on: 20 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED Events
23 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
14 Apr 2015
Accounts for a small company made up to 30 June 2014
12 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 26 more events
11 Jan 2010
Annual return made up to 20 November 2009 with full list of shareholders
04 Dec 2009
Registered office address changed from 2 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY11 2SZ on 4 December 2009
13 Sep 2009
Total exemption small company accounts made up to 30 November 2008
21 Jan 2009
Return made up to 20/11/08; full list of members
20 Nov 2007
Incorporation
15 January 2010
Assignment and charge of contracts
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Charged contracts being the agreement for lease relating to…
15 January 2010
Legal charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north east side of shaftsbury road gillingham…
15 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…