About

Registered Number: 06068242
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4 Hadleigh Business Centre, 351 London Road - Hadleigh, Benfleet, Essex, SS7 2BT

 

Based in Benfleet in Essex, Essex Property Centre Ltd was registered on 25 January 2007. Currently we aren't aware of the number of employees at the this business. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAVIOUR, Michael 01 October 2009 02 October 2009 1
Secretary Name Appointed Resigned Total Appointments
HEAD, Anita 31 January 2011 01 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Macdonald/
1980-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Luke Cain/
1981-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David John Hales/
1953-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 April 2019
PSC04 - N/A 11 April 2019
PSC07 - N/A 11 April 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 25 January 2019
MR01 - N/A 19 December 2018
AA - Annual Accounts 02 May 2018
PSC01 - N/A 09 February 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 03 February 2015
AP01 - Appointment of director 03 December 2014
TM01 - Termination of appointment of director 23 October 2014
AA - Annual Accounts 01 July 2014
CH01 - Change of particulars for director 23 May 2014
AR01 - Annual Return 04 February 2014
AP01 - Appointment of director 10 July 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 28 February 2013
TM01 - Termination of appointment of director 23 October 2012
AP01 - Appointment of director 23 October 2012
TM02 - Termination of appointment of secretary 23 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 13 April 2011
TM01 - Termination of appointment of director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
AP01 - Appointment of director 04 April 2011
AP03 - Appointment of secretary 04 April 2011
TM02 - Termination of appointment of secretary 04 April 2011
AR01 - Annual Return 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH03 - Change of particulars for secretary 25 February 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 14 May 2008
363s - Annual Return 29 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2007
225 - Change of Accounting Reference Date 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.