About

Registered Number: 03235894
Date of Incorporation: 09/08/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Aberfoyle, 33 Green Lane Blackwater, Camberley, Surrey, GU17 9DG

 

Having been setup in 1996, Essential Properties Ltd have registered office in Surrey, it has a status of "Active". We don't know the number of employees at this business. This company has 2 directors listed as Quality Worldwide Limited, Durden, Barbara at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURDEN, Barbara 28 August 1996 06 April 1998 1
Secretary Name Appointed Resigned Total Appointments
QUALITY WORLDWIDE LIMITED 28 August 1996 06 April 1998 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 10 August 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 09 September 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 10 August 2009
RESOLUTIONS - N/A 30 July 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 11 August 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 25 September 2007
AA - Annual Accounts 24 August 2006
287 - Change in situation or address of Registered Office 24 August 2006
363a - Annual Return 11 August 2006
AA - Annual Accounts 14 October 2005
363a - Annual Return 17 August 2005
287 - Change in situation or address of Registered Office 17 August 2005
287 - Change in situation or address of Registered Office 11 August 2005
287 - Change in situation or address of Registered Office 10 December 2004
AA - Annual Accounts 09 December 2004
363s - Annual Return 12 August 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 23 July 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 09 October 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 01 September 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 17 August 1999
363s - Annual Return 11 September 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 24 October 1997
225 - Change of Accounting Reference Date 28 August 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
287 - Change in situation or address of Registered Office 12 May 1997
NEWINC - New incorporation documents 09 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.