Erostin Developments (No.4) Limited

Company Name	Erostin Developments (No.4) Limited
Directors	Robert Leslie Parker and Edward Thomas Morton Rowlandson
Company Status	Active
Company Number	02419311
Category	Private Limited Company
Incorporation Date	4 September 1989(34 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert Leslie Parker
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 July 1999(9 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(23 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Current
Appointed	16 November 2001(12 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Kelvin Robert Pearce
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 04 September 1991)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Westbrook Holdenby Road Church Brampton Northampton NN6 8BN

Director Name	John Anthony Russell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 March 1991)
Role	Projects Director
Country of Residence	England
Correspondence Address	21 Gayton Road Eastcote Towcester NN12 8NG

Secretary Name	Mr Guy Marven Dunn
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 March 1991)
Role	Company Director
Correspondence Address	7 Andrewes Croft Great Linford Milton Keynes Buckinghamshire MK14 5HP

Director Name	Peter Richard Copp
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(1 year, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 July 1999)
Role	Chartered Accountant
Correspondence Address	Copper Beech Oak Lane Sevenoaks Kent TN13 1UH

Director Name	Mr Steven John Higgins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	2 years (resigned 04 September 1993)
Role	Chartered Surveyor
Correspondence Address	75 Davis Street London W1A 1DZ

Director Name	Mr Richard John Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 22 July 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Gloucester Circus Greenwich London SE10 8RX

Director Name	Jill Pamela Sewell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 July 1999)
Role	Solicitor
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	19 January 1995(5 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 November 2001)
Role	Solicitor
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Mr Michael Appleby
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Aintree Close Bletchley Milton Keynes Buckinghamshire MK3 5LP

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(9 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	Portia Consultants Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 1995)
Correspondence Address	90 Great Russell Street London WC1B 3RJ

Director Name	Portia Consultants Limited (Corporation)
Status	Resigned
Appointed	04 September 1993(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 1995)
Correspondence Address	90 Great Russell Street London WC1B 3RJ

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

162 at £1	Davies Associates LTD Retirement Benefit Scheme 7.48% Ordinary
727 at £1	Rowlandson Properties LTD 33.56% Ordinary
81 at £1	Wilden Services LTD Sas Rbs 3.74% Ordinary
575 at £1	S Graham Rowlandson & Co LTD 26.55% Ordinary
57 at £1	Beechwood Homes LTD Rbs 2.63% Ordinary
270 at £1	John Jameson (Printers) LTD 12.47% Ordinary
270 at £1	K & A Productions LTD 12.47% Ordinary
24 at £1	Trustees Of Rowanmoor Sipp 1.11% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

14 November 2023	Accounts for a dormant company made up to 5 April 2023 (5 pages)
4 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 5 April 2022 (5 pages)
15 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 5 April 2021 (5 pages)
16 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 5 April 2020 (5 pages)
16 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
13 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 5 April 2019 (5 pages)
19 December 2018	Accounts for a dormant company made up to 5 April 2018 (5 pages)
7 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 5 April 2017 (5 pages)
14 November 2017	Accounts for a dormant company made up to 5 April 2017 (5 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
8 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
16 May 2016	Accounts for a dormant company made up to 5 April 2016 (5 pages)
16 May 2016	Accounts for a dormant company made up to 5 April 2016 (5 pages)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
20 October 2015	Accounts for a dormant company made up to 5 April 2015 (5 pages)
20 October 2015	Accounts for a dormant company made up to 5 April 2015 (5 pages)
20 October 2015	Accounts for a dormant company made up to 5 April 2015 (5 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,166 (5 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,166 (5 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,166 (5 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,166 (5 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,166 (5 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,166 (5 pages)
16 July 2014	Accounts for a dormant company made up to 5 April 2014 (5 pages)
16 July 2014	Accounts for a dormant company made up to 5 April 2014 (5 pages)
16 July 2014	Accounts for a dormant company made up to 5 April 2014 (5 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2,166 (5 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2,166 (5 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2,166 (5 pages)
7 June 2013	Accounts for a dormant company made up to 5 April 2013 (5 pages)
7 June 2013	Accounts for a dormant company made up to 5 April 2013 (5 pages)
7 June 2013	Accounts for a dormant company made up to 5 April 2013 (5 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
5 September 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
14 June 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
14 June 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
14 June 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
7 November 2011	Accounts for a dormant company made up to 5 April 2011 (5 pages)
7 November 2011	Accounts for a dormant company made up to 5 April 2011 (5 pages)
7 November 2011	Accounts for a dormant company made up to 5 April 2011 (5 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 5 April 2010 (7 pages)
7 October 2010	Accounts for a dormant company made up to 5 April 2010 (7 pages)
7 October 2010	Accounts for a dormant company made up to 5 April 2010 (7 pages)
15 September 2010	Director's details changed for Robert Leslie Parker on 4 September 2010 (2 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Robert Leslie Parker on 4 September 2010 (2 pages)
15 September 2010	Director's details changed for Robert Leslie Parker on 4 September 2010 (2 pages)
15 September 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 4 September 2010 (2 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Susan Margaret Younghusband on 4 September 2010 (2 pages)
15 September 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 4 September 2010 (2 pages)
15 September 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 4 September 2010 (2 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Susan Margaret Younghusband on 4 September 2010 (2 pages)
15 September 2010	Director's details changed for Susan Margaret Younghusband on 4 September 2010 (2 pages)
19 October 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
19 October 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
19 October 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
7 September 2009	Return made up to 04/09/09; full list of members (5 pages)
7 September 2009	Return made up to 04/09/09; full list of members (5 pages)
6 October 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
6 October 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
6 October 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
24 September 2008	Return made up to 04/09/08; full list of members (5 pages)
24 September 2008	Return made up to 04/09/08; full list of members (5 pages)
10 September 2007	Return made up to 04/09/07; full list of members (3 pages)
10 September 2007	Return made up to 04/09/07; full list of members (3 pages)
14 August 2007	Accounts for a dormant company made up to 5 April 2007 (5 pages)
14 August 2007	Accounts for a dormant company made up to 5 April 2007 (5 pages)
14 August 2007	Accounts for a dormant company made up to 5 April 2007 (5 pages)
14 September 2006	Return made up to 04/09/06; full list of members (3 pages)
14 September 2006	Return made up to 04/09/06; full list of members (3 pages)
17 August 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
17 August 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
17 August 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
16 September 2005	Accounts for a dormant company made up to 5 April 2005 (5 pages)
16 September 2005	Accounts for a dormant company made up to 5 April 2005 (5 pages)
16 September 2005	Accounts for a dormant company made up to 5 April 2005 (5 pages)
6 September 2005	Return made up to 04/09/05; full list of members (4 pages)
6 September 2005	Return made up to 04/09/05; full list of members (4 pages)
21 September 2004	Return made up to 04/09/04; full list of members (8 pages)
21 September 2004	Return made up to 04/09/04; full list of members (8 pages)
6 September 2004	Accounts for a dormant company made up to 5 April 2004 (5 pages)
6 September 2004	Accounts for a dormant company made up to 5 April 2004 (5 pages)
6 September 2004	Accounts for a dormant company made up to 5 April 2004 (5 pages)
21 October 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
21 October 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
21 October 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
14 September 2003	Return made up to 04/09/03; full list of members (8 pages)
14 September 2003	Return made up to 04/09/03; full list of members (8 pages)
2 January 2003	Accounts for a dormant company made up to 5 April 2002 (5 pages)
2 January 2003	Accounts for a dormant company made up to 5 April 2002 (5 pages)
2 January 2003	Accounts for a dormant company made up to 5 April 2002 (5 pages)
8 October 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 October 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 February 2002	Accounts for a dormant company made up to 5 April 2001 (3 pages)
6 February 2002	Accounts for a dormant company made up to 5 April 2001 (3 pages)
6 February 2002	Accounts for a dormant company made up to 5 April 2001 (3 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Registered office changed on 17/12/01 from: 32 bloomsbury street london WC1B 3QJ (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 32 bloomsbury street london WC1B 3QJ (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
19 September 2001	Return made up to 04/09/01; full list of members (8 pages)
19 September 2001	Return made up to 04/09/01; full list of members (8 pages)
28 August 2001	Registered office changed on 28/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
8 February 2001	Accounts for a dormant company made up to 5 April 2000 (3 pages)
8 February 2001	Accounts for a dormant company made up to 5 April 2000 (3 pages)
8 February 2001	Accounts for a dormant company made up to 5 April 2000 (3 pages)
6 September 2000	Return made up to 04/09/00; full list of members (8 pages)
6 September 2000	Return made up to 04/09/00; full list of members (8 pages)
31 August 2000	Ad 25/08/00--------- Â£ si 2164@1=2164 Â£ ic 2/2166 (2 pages)
31 August 2000	Ad 25/08/00--------- Â£ si 2164@1=2164 Â£ ic 2/2166 (2 pages)
3 August 2000	Secretary's particulars changed (1 page)
3 August 2000	Secretary's particulars changed (1 page)
6 June 2000	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital (1 page)
6 June 2000	Â£ nc 16480/2166 01/07/91 (1 page)
6 June 2000	Â£ nc 16480/2166 01/07/91 (1 page)
6 June 2000	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital (1 page)
23 December 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
23 December 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
23 December 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
9 September 1999	Return made up to 04/09/99; no change of members (4 pages)
9 September 1999	Return made up to 04/09/99; no change of members (4 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
3 December 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
3 December 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
3 December 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
10 September 1998	Return made up to 04/09/98; full list of members (9 pages)
10 September 1998	Return made up to 04/09/98; full list of members (9 pages)
13 November 1997	Return made up to 04/09/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 1997	Return made up to 04/09/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1997	Full accounts made up to 5 April 1997 (7 pages)
5 November 1997	Full accounts made up to 5 April 1997 (7 pages)
5 November 1997	Full accounts made up to 5 April 1997 (7 pages)
28 October 1996	Full accounts made up to 5 April 1996 (7 pages)
28 October 1996	Return made up to 04/09/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 5 April 1996 (7 pages)
28 October 1996	Full accounts made up to 5 April 1996 (7 pages)
28 October 1996	Return made up to 04/09/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 5 April 1995 (7 pages)
5 February 1996	Full accounts made up to 5 April 1995 (7 pages)
5 February 1996	Full accounts made up to 5 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 September 1989	Incorporation (12 pages)
4 September 1989	Incorporation (12 pages)
4 September 1989	Incorporation (12 pages)

Erostin Developments (No.4) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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