ENTERPRISE PROPERTY GROUP LIMITED
CAMBRIDGE ASHTENNE RESIDENTIAL LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4LT

Company number 02917485
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address SCUTCHES BARN 17 HIGH STREET, WHITTLESFORD, CAMBRIDGE, ENGLAND, CB22 4LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Statement of capital on 16 January 2017 GBP 159.83 ; Statement by Directors. The most likely internet sites of ENTERPRISE PROPERTY GROUP LIMITED are www.enterprisepropertygroup.co.uk, and www.enterprise-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Shelford (Cambs) Rail Station is 2.5 miles; to Cambridge Rail Station is 5.7 miles; to Meldreth Rail Station is 6.1 miles; to Audley End Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enterprise Property Group Limited is a Private Limited Company. The company registration number is 02917485. Enterprise Property Group Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of Enterprise Property Group Limited is Scutches Barn 17 High Street Whittlesford Cambridge England Cb22 4lt. . BROWN, Simon John is a Secretary of the company. BROWN, Simon John is a Director of the company. DAVISON, Neil John is a Director of the company. KEATLEY, Robert James Morell is a Director of the company. MICKLETHWAITE, Christopher Charles is a Director of the company. MORRISON, Gordon is a Director of the company. STOCKING, Peter Robert is a Director of the company. WATSON, Ian Richard is a Director of the company. WHITE, Dominic Henry Johnstone is a Director of the company. Secretary DAVISON, Neil John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director JONES, Morgan Lewis has been resigned. Director KEATLEY, John Rankin Macdonald has been resigned. Director WATSON, Ian Richard has been resigned. Director WHITE, Anthony Johnstone has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Simon John
Appointed Date: 24 October 2000
Director
BROWN, Simon John
Appointed Date: 01 July 2015
57 years old
Director
DAVISON, Neil John
Appointed Date: 06 May 1994
63 years old
Director
KEATLEY, Robert James Morell
Appointed Date: 01 October 2015
60 years old
Director
MICKLETHWAITE, Christopher Charles
Appointed Date: 09 December 1999
67 years old
Director
MORRISON, Gordon
Appointed Date: 21 March 2007
74 years old
Director
STOCKING, Peter Robert
Appointed Date: 23 October 2013
64 years old
Director
WATSON, Ian Richard
Appointed Date: 29 October 2012
65 years old
Director
WHITE, Dominic Henry Johnstone
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Secretary
DAVISON, Neil John
Resigned: 24 October 2000
Appointed Date: 06 May 1994
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 May 1994
Appointed Date: 11 April 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 May 1994
Appointed Date: 11 April 1994
Director
JONES, Morgan Lewis
Resigned: 10 September 2012
Appointed Date: 06 May 1994
68 years old
Director
KEATLEY, John Rankin Macdonald
Resigned: 01 October 2015
Appointed Date: 09 December 1999
92 years old
Director
WATSON, Ian Richard
Resigned: 21 March 2007
Appointed Date: 06 May 1994
65 years old
Director
WHITE, Anthony Johnstone
Resigned: 01 October 2015
Appointed Date: 01 May 1996
85 years old

Persons With Significant Control

Mr Neil John Davison
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ENTERPRISE PROPERTY GROUP LIMITED Events

22 Feb 2017
Group of companies' accounts made up to 30 June 2016
16 Jan 2017
Statement of capital on 16 January 2017
  • GBP 159.83
20 Dec 2016
Statement by Directors
20 Dec 2016
Solvency Statement dated 06/12/16
20 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 111 more events
14 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
08 Jun 1994
Ad 06/05/94--------- £ si 98@1=98 £ ic 2/100
01 Jun 1994
Registered office changed on 01/06/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
01 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1994
Incorporation

ENTERPRISE PROPERTY GROUP LIMITED Charges

14 November 2008
Deed of assignment
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Its partnership interest and its related rights meaning all…
5 November 2008
Mortgage
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crossroads, water lane, helions bumpstead, halstead, essex.
14 November 2002
Legal charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at lower farm barley herts. By way of fixed charge the…
8 February 2002
Legal charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land lying to the south of meadow way great offley hitchin…
30 January 2002
Legal charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The former rectory market place kettering northamptonshire…
2 November 2001
Legal charge between the company and enterprise heritage capital limited trading together as the enterprise heritage development partnership ("the mortgagor")(1) the bank (2)
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: All that land adjoining 49 market hill, maldon with all…
18 August 2000
A charge over cash between the company and enterprise heritage capital limited together as the enterprise heritage development partnership (the customer) and the chargee
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: Any account of the customer held by the bank as referred to…
18 August 2000
A legal charge between the company and enterprise heritable capital limited trading together as the enterprise heritage development partnership and the chargee
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Heritable and General Investment Bank Limited
Description: F/H property k/a 33 and 35 market hill maldon - EX634204 ;…
9 August 2000
Legal charge
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land/blds at 35 king st,leicester; t/no LT152907; the…
14 February 2000
Legal charge
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at offley hill service,great offley, hertfordshire…
4 January 2000
Charge by way of legal mortgage and floating charge over assets
Delivered: 18 January 2000
Status: Satisfied on 7 November 2008
Persons entitled: Barclays Bank PLC
Description: 39 and 41 silver street t/no;-EX464704 and land adjoining…
4 January 2000
Legal charge
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Harman James Hagon
Description: F/H property k/a 39 and 41 silver street and land adjoining…
9 March 1999
Legal charge
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at westbury farm great offley hitchin hertfordshire…

Similar Companies

ENTERPRISE PROPERTIES LIMITED ENTERPRISE PROPERTY DEVELOPMENTS LTD ENTERPRISE PROPERTY INVESTMENTS LIMITED ENTERPRISE PROPERTY LIMITED ENTERPRISE PROPERTY MAINTENANCE LIMITED ENTERPRISE PROSPECTS LTD ENTERPRISE PUBLIC SERVICES LIMITED