ESP ESTATES LIMITED
OXTED MIGHTCHANCE LIMITED

Hellopages » Surrey » Tandridge » RH8 0RG

Company number 03380704
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address HIGH VIEW, PAINS HILL, OXTED, SURREY, RH8 0RG
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ESP ESTATES LIMITED are www.espestates.co.uk, and www.esp-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Esp Estates Limited is a Private Limited Company. The company registration number is 03380704. Esp Estates Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Esp Estates Limited is High View Pains Hill Oxted Surrey Rh8 0rg. . LIMPENNY, Carol is a Secretary of the company. LIMPENNY, Michael John is a Director of the company. MOORE, Robin Philip is a Director of the company. Secretary MOORE, Hilary Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIMPENNY, Carol
Appointed Date: 24 June 1997
Director
LIMPENNY, Michael John
Appointed Date: 24 June 1997
72 years old
Director
MOORE, Robin Philip
Appointed Date: 24 June 1997
73 years old

Resigned Directors

Secretary
MOORE, Hilary Ann
Resigned: 31 March 2012
Appointed Date: 19 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1997
Appointed Date: 04 June 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1997
Appointed Date: 04 June 1997

Persons With Significant Control

Mr Robin Philip Moore
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Limpenny
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ESP ESTATES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
28 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
08 Jan 1998
New director appointed
30 Sep 1997
Registered office changed on 30/09/97 from: 1 mitchell lane bristol BS1 6BU
21 Jul 1997
Director resigned
21 Jul 1997
Secretary resigned
04 Jun 1997
Incorporation

ESP ESTATES LIMITED Charges

18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of croydon road, elmers end…
22 October 1998
Debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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