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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 3 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
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
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
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1945
Director • British • Lives in England • Born in Mar 1948
Director • British • Lives in UK • Born in Sep 1948
Director • Irish • Lives in England • Born in Oct 1950
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Essendon Properties No. 2 Limited
Amanda Jane Boag, Mr Malcolm James Geoffrey King, and 3 more are mutual people.
Active
Marlborough Business Park Limited
Amanda Jane Boag, Mr Malcolm James Geoffrey King, and 1 more are mutual people.
Active
Eversleigh Investment And Property Company Limited
Mr Malcolm James Geoffrey King and Jeffrey Stuart King are mutual people.
Active
King Properties Company Limited
Amanda Jane Boag and Mr Malcolm James Geoffrey King are mutual people.
Active
RMT Limited
John Maccarthy and Mr Peter John Regis are mutual people.
Active
Wimhold Limited
John Maccarthy and Mr Peter John Regis are mutual people.
Active
Frimley Properties Limited
Mr Malcolm James Geoffrey King and Jeffrey Stuart King are mutual people.
Active
Asphaltic Investments Limited
John Maccarthy and Mr Peter John Regis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Amanda Jane Boag Resigned
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Jeffrey Stuart King Resigned
3 Years Ago on 1 Aug 2022
Mr Jeffrey Stuart King Appointed
3 Years Ago on 1 Aug 2022
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Documents
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
Appointment of Mr Jeffrey Stuart King as a director on 1 August 2022
Submitted on 2 Aug 2022
Termination of appointment of Jeffrey Stuart King as a director on 1 August 2022
Submitted on 2 Aug 2022
Repayment History
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