Estuary Park Property Holdings Limited. Head office in London. Check Director.

Estuary Park Property Holdings Limited, London

Estuary Park Property Holdings Limited is a private limited company. Situated at 4Th Floor St Albans House, 57-59 Haymarket, London SW1Y 4QX, the aforementioned 18 years old enterprise was incorporated on 2006-03-17 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in the company: Graeme D. (appointed on 01 July 2021), David F. (appointed on 01 July 2021), Richard H. (appointed on 01 December 2016).

About
Name: Estuary Park Property Holdings Limited
Number: 05747737
Incorporation date: 2006-03-17
End of financial year: 30 June


Address:	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Trenport Property Holdings Limited

6 April 2016

Address	2nd Floor St. George Street, London, W1S 1FE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Estuary Park Property Holdings Limited confirmation statement filing is 2024-03-31. The last one was submitted on 2023-03-17. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary business Trenport Property Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. George Street, W1S 1FE London.

Company filing

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Type		Free download
AA01	Accounting period ending changed to June 30, 2023 (was December 31, 2023). filed on: 14th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period ending changed to June 30, 2023 (was December 31, 2023). filed on: 14th, February 2024 \| accounts	Free Download (1 page)
AD01	New registered office address 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX. Change occurred on September 21, 2023. Company's previous address: 2nd Floor, 14 st. George Street London W1S 1FE. filed on: 21st, September 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 28th, January 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on July 31, 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2021 filed on: 18th, July 2021 \| officers	Free Download (1 page)
AP01	On July 1, 2021 new director was appointed. filed on: 18th, July 2021 \| officers	Free Download (2 pages)
AP01	On July 1, 2021 new director was appointed. filed on: 18th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2021 filed on: 18th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 3rd, February 2021 \| accounts	Free Download (21 pages)
AP01	On March 18, 2020 new director was appointed. filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 12th, March 2020 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on June 7, 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 18th, January 2019 \| accounts	Free Download (20 pages)
CH01	On October 24, 2017 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 5th, January 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on December 1, 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
AP01	On December 1, 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AP01	On July 25, 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
AP01	On July 25, 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2016 filed on: 20th, March 2016 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on December 14, 2015 filed on: 8th, March 2016 \| officers	Free Download (1 page)
AP01	On December 14, 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 20th, November 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (19 pages)
SH01	Capital declared on February 26, 2015: 11204208.00 GBP filed on: 27th, March 2015 \| capital	Free Download (4 pages)
AD01	New registered office address 2Nd Floor, 14 St. George Street London W1S 1FE. Change occurred on March 10, 2015. Company's previous address: First Floor Skyways House Speke Road Speke Liverpool L70 1AB. filed on: 10th, March 2015 \| address	Free Download (1 page)
CH01	On April 7, 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2014 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2014: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 27th, November 2013 \| accounts	Free Download (20 pages)
CH01	On January 1, 2013 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2013 filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 7th, March 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2012 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 15th, March 2012 \| accounts	Free Download (20 pages)
AUD	Auditor's resignation filed on: 14th, March 2012 \| auditors	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2011 filed on: 15th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 17, 2011 filed on: 13th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 2nd, December 2010 \| accounts	Free Download (20 pages)
CH01	On January 4, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2010 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
CH02	Directors's name changed on January 4, 2010 filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on January 4, 2010 filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 27th, September 2009 \| accounts	Free Download (20 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 14th, April 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 14th, April 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (20 pages)
288a	On September 29, 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (1 page)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 9th, January 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 9th, January 2008 \| accounts	Free Download (17 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2006 \| resolution	Free Download
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2006 \| incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2006 \| incorporation	Free Download (27 pages)

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