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Essendon Properties Limited

Essendon Properties Limited is a dormant company incorporated on 2 March 2005 with the registered office located in Hatfield, Hertfordshire. Essendon Properties Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
05380077
Private limited company
Age
20 years
Incorporated 2 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 March 2025 (11 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Essendon Properties Limited
Contact
Address
124 Great North Road
Hatfield
AL9 5JN
England
Address changed on 23 May 2022 (3 years ago)
Previous address was Marquis House 68 Great North Road Hatfield Herts AL9 5ER
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Shane Joseph McCarthy
Director • Director • British • Lives in England • Born in Jan 1982
Malcolm James Geoffrey King
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1945
Jeffrey Stuart King
Director • British • Lives in England • Born in Mar 1948
Peter John Regis
Director • British • Lives in UK • Born in Sep 1948
Eversleigh Investment And Property Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Essendon Properties No. 2 Limited
Shane Joseph McCarthy, Jeffrey Stuart King, and 2 more are mutual people.
Active
Eversleigh Investment And Property Company Limited
Jeffrey Stuart King and Malcolm James Geoffrey King are mutual people.
Active
King Properties Company Limited
Malcolm James Geoffrey King is a mutual person.
Active
Asphaltic Developments Limited
Shane Joseph McCarthy and Peter John Regis are mutual people.
Active
Marlborough Business Park Limited
Jeffrey Stuart King and Malcolm James Geoffrey King are mutual people.
Active
Frimley Properties Limited
Jeffrey Stuart King and Malcolm James Geoffrey King are mutual people.
Active
Cole Green Properties Limited
Jeffrey Stuart King and Malcolm James Geoffrey King are mutual people.
Active
Cole Green Properties Fareham Ltd
Jeffrey Stuart King and Malcolm James Geoffrey King are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Shane Joseph Mccarthy Appointed
24 Days Ago on 22 Jan 2026
John Maccarthy Resigned
24 Days Ago on 22 Jan 2026
Dormant Accounts Submitted
8 Months Ago on 12 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Mar 2025
Amanda Jane Boag Resigned
1 Year 4 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 8 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Dec 2022
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Documents
Appointment of Mr Shane Joseph Mccarthy as a director on 22 January 2026
Submitted on 26 Jan 2026
Termination of appointment of John Maccarthy as a director on 22 January 2026
Submitted on 26 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Amanda Jane Boag as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 May 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Jun 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Dec 2022
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Repayment History
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