Esprit Land Limited. Head office in Leamington Spa. Check Director.

Esprit Land Limited, Leamington Spa

Esprit Land Limited is a private limited company. Registered at 20 Portland Place West, Leamington Spa CV32 5EU, the aforementioned 19 years old firm was incorporated on 2004-07-12 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this enterprise: Paul B. (appointed on 08 April 2018), Alison M. (appointed on 12 July 2004). Moving on to the secretaries (1 in total), we can name: Paul B. (appointed on 12 July 2004).

About
Name: Esprit Land Limited
Number: 05176842
Incorporation date: 2004-07-12
End of financial year: 31 August


Address:	20 Portland Place West Leamington Spa CV32 5EU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Alison M.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	75,897	2,650,699	3,215,721	2,631,602	2,847,590	155,371	42,398	42,398
Total Assets Less Current Liabilities	100	40,180	-	-	-	-	42,398	42,398
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	100	40,180	-	-	-	-	-	-

The deadline for Esprit Land Limited confirmation statement filing is 2023-11-29. The most current one was filed on 2022-11-15. The date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary professional Alison M. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, August 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, October 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 17th, October 2022 \| accounts	Free Download (14 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, October 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 17th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 31st, August 2020 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Saturday 25th April 2020 filed on: 7th, May 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 25th April 2020 filed on: 7th, May 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 30th, May 2018 \| accounts	Free Download (8 pages)
AP01	New director appointment on Sunday 8th April 2018. filed on: 8th, April 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 6th, June 2016 \| accounts	Free Download (8 pages)
MR01	Registration of charge 051768420007, created on Monday 15th February 2016 filed on: 23rd, February 2016 \| mortgage	Free Download (12 pages)
AP01	New director appointment on Saturday 25th July 2015. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 12th July 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on Monday 9th March 2015. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 24th, October 2014 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Monday 14th July 2014 filed on: 14th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 12th July 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 9th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 12th July 2013 with full list of members filed on: 11th, August 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Sunday 11th August 2013 capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 24th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 12th July 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 29th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 12th July 2011 with full list of members filed on: 17th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 1st, June 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Sunday 26th September 2010 from 20 Portland Place West Leaington Spa Warwickshire CV32 5EH filed on: 26th, September 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 12th July 2010 with full list of members filed on: 26th, September 2010 \| annual return	Free Download (5 pages)
CH01	On Monday 12th July 2010 director's details were changed filed on: 26th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Sunday 19th July 2009 filed on: 19th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 25th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th November 2008 filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 23rd, June 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 23rd August 2007 filed on: 23rd, August 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 18th, May 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 11th, May 2006 \| accounts	Free Download (1 page)
403a	Declaration of satisfaction of mortgage/charge filed on: 11th, April 2006 \| mortgage	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 14th, February 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, February 2006 \| mortgage	Free Download (3 pages)
363s	Annual return made up to Tuesday 20th September 2005 filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 20th September 2005 (Registered office changed on 20/09/05) annual return
88(2)R	Alloted 99 shares on Thursday 26th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 2nd, September 2005 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 2nd, December 2004 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, September 2004 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 7th, September 2004 \| mortgage	Free Download (7 pages)
288a	On Thursday 29th July 2004 New secretary appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
288b	On Thursday 29th July 2004 Secretary resigned filed on: 29th, July 2004 \| officers	Free Download (1 page)
288a	On Thursday 29th July 2004 New director appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
288b	On Thursday 29th July 2004 Director resigned filed on: 29th, July 2004 \| officers	Free Download (1 page)
288a	On Thursday 29th July 2004 New director appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 29/07/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 29th, July 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2004 \| incorporation	Free Download (18 pages)

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