ESTATE PROJECTS LIMITED
ALTRINCHAM GARDENSITE LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2UT

Company number 04122517
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address BRIDGE HOUSE, ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of ESTATE PROJECTS LIMITED are www.estateprojects.co.uk, and www.estate-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estate Projects Limited is a Private Limited Company. The company registration number is 04122517. Estate Projects Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Estate Projects Limited is Bridge House Ashley Road Hale Altrincham Cheshire Wa14 2ut. . FRANKS, Jonathan Charles is a Secretary of the company. FRANKS, Samantha Mara is a Secretary of the company. FRANKS, Jonathan Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANKS, Sandra has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRANKS, Jonathan Charles
Appointed Date: 22 January 2001
Secretary
FRANKS, Samantha Mara
Appointed Date: 04 July 2006
Director
FRANKS, Jonathan Charles
Appointed Date: 22 January 2001
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2001
Appointed Date: 11 December 2000
Director
FRANKS, Sandra
Resigned: 19 April 2016
Appointed Date: 22 January 2001
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2001
Appointed Date: 11 December 2000

Persons With Significant Control

Mr Jonathan Charles Franks
Notified on: 11 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gorgina Rachel Franks
Notified on: 11 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Samantha Mara Franks
Notified on: 11 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESTATE PROJECTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Change of share class name or designation
16 Dec 2016
Particulars of variation of rights attached to shares
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
...
... and 70 more events
09 Feb 2001
£ nc 1000/100000 22/01/01
09 Feb 2001
Memorandum and Articles of Association
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
11 Dec 2000
Incorporation

ESTATE PROJECTS LIMITED Charges

19 April 2007
Legal charge
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 85 widnes road widnes halton cheshire. By way of fixed…
2 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 184-184A broadway, didcot. By way of fixed charge the…
3 January 2002
Legal charge
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 473 wilmslow road withington manchester. By way of fixed…
23 October 2001
Legal charge
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 466 wilmslow road withington manchester. By way of fixed…
20 April 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 and 10A elm parade st nicholas avenue hornchurch. By way…
20 April 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17-23 woolwich road greenwich london. By way of fixed…
20 April 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 commercial st batley. By way of fixed charge the benefit…
20 April 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 bradshawgate leigh. By way of fixed charge the benefit…
20 April 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 middle street consett co durham. By way of fixed charge…
20 April 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 middle street consett co durham. By way of fixed charge…
20 April 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 ladybarn lane fallowfield manchester. By way of fixed…
20 April 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 226 wilmslow road fallowfield manchester. By way of fixed…
20 April 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 park road wilmslow cheshire. By way of fixed charge the…
20 April 2001
Debenture
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ESTATE PROJECT DEVELOPMENTS LIMITED ESTATE PROJECT MANAGEMENT LIMITED ESTATE PROPERTIES INTERNATIONAL LIMITED ESTATE PROPERTIES LTD. ESTATE PROPERTY DEVELOPMENT LTD ESTATE PROPERTY SERVICES LIMITED ESTATE PROPERTY SOLUTIONS LIMITED