ESSEX HERITAGE PROPERTIES LIMITED

SUITE 6 BURLEY HOUSE, 15 HIGH STREET, RAYLEIGH  SS6 7EW
  • Active
  • Private Limited Company
  • Company No. 01878132
  • Last Updated: 01 Mar 2024

Company Profile

ESSEX HERITAGE PROPERTIES LIMITED was incorporated on Wednesday, January 16, 1985 as a Private Limited Company with registered address in RAYLEIGH. ESSEX HERITAGE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 39 years 8 months and 5 days.

Name ESSEX HERITAGE PROPERTIES LIMITED
Company number 01878132
Company type Private Limited Company
Incorporation date 16 Jan 1985
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 6 BURLEY HOUSE
15 HIGH STREET
RAYLEIGH
SS6 7EW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Ann Julia Jones Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ryan Stewart Kieran Jones Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
Mr Robert Christopher Jones Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-52 days left)
Latest accounts 31 October 2022
Next confirmation statement due 21 August 2016
Last confirmation statement dated 24 July 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
ESSEX HERITAGE PROPERTIES LIMITED 16 Jan 1985