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21ST Century Eco Properties Limited

21ST Century Eco Properties Limited is an active company incorporated on 2 December 2011 with the registered office located in Slough, Buckinghamshire. 21ST Century Eco Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07869603
Private limited company
Age
13 years
Incorporated 2 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Limewood Gate Poyle Lane
Burnham
Slough
Buckinghamshire
SL1 8LE
England
Address changed on 7 Jun 2023 (2 years 5 months ago)
Previous address was Ibb Law Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Secretary • PSC • French • Lives in England • Born in Nov 1951
PSC • Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Sep 1940
Director • French • Lives in UK • Born in Nov 1951
Mr Augustus David Clifford Dale
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashcroft Tower Limited
Marie Francoise Yvonne Suzanne Dale and are mutual people.
Active
Quantem Services Limited
John Barbour is a mutual person.
Active
Ultrabox Homes Ltd
John Barbour is a mutual person.
Active
Ultrabox Kingswood Limited
John Barbour is a mutual person.
Active
Ultrabox Brent House Farm Ltd
John Barbour is a mutual person.
Active
Wicks Green Developments Limited
John Barbour is a mutual person.
Active
Hastingwood Park Management Limited
John Barbour is a mutual person.
Active
Quantem LLP
John Barbour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£22K
Same as previous period
Total Liabilities
-£44.93K
Increased by £365 (+1%)
Net Assets
-£22.93K
Decreased by £365 (+2%)
Debt Ratio (%)
204%
Increased by 1.66% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr John Barbour Details Changed
1 Year 10 Months Ago on 15 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr John Barbour (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 17 Jan 2024
Change of details for Mr John Barbour as a person with significant control on 23 November 2023
Submitted on 15 Jan 2024
Director's details changed for Mr John Barbour on 15 January 2024
Submitted on 15 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Registered office address changed from Ibb Law Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB England to Limewood Gate Poyle Lane Burnham Slough Buckinghamshire SL1 8LE on 7 June 2023
Submitted on 7 Jun 2023
Repayment History
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