Company NameExton Estates Limited
Company StatusDissolved
Company Number04389276
CategoryPrivate Limited Company
Incorporation Date7 March 2002(19 years, 9 months ago)
Previous NameAmasswealth Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameKevin McGowan
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2002(1 week, 6 days after company formation)
Appointment Duration19 years, 8 months
RoleChartered Surveyor
Correspondence AddressSt. Giles Cottage
Risby
Bury St. Edmunds
Suffolk
IP28 6RQ
Director NameStephen Richard Rowlinson
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2002(1 week, 6 days after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Wallside
London
EC2Y 8BH
Secretary NameMr Richard Eugene Hutchinson
NationalityBritish
StatusCurrent
Appointed21 March 2002(2 weeks after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWheatcroft Roseacre Barns
Pimlico
Hemel Hempstead
Hertfordshire
HP3 8SF
Director NameStuart Norman Bedford
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2002(2 months, 2 weeks after company formation)
Appointment Duration19 years, 6 months
RoleSurveyor
Correspondence AddressDolesden Farm
Turville
Henley On Thames
Oxfordshire
RG9 6TJ
Director NameMr Richard Eugene Hutchinson
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2002(2 months, 2 weeks after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWheatcroft Roseacre Barns
Pimlico
Hemel Hempstead
Hertfordshire
HP3 8SF
Director NameMr James Mirehouse Mawson
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2002(2 months, 2 weeks after company formation)
Appointment Duration19 years, 6 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address56 Stoke Road
Cobham
Surrey
KT11 3BJ
Secretary NameStephen Richard Rowlinson
NationalityBritish
StatusResigned
Appointed20 March 2002(1 week, 6 days after company formation)
Appointment Duration1 day (resigned 21 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Wallside
London
EC2Y 8BH
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed07 March 2002(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed07 March 2002(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered AddressC/O Baker Tilly
First Floor
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£4,897,300
Gross Profit£1,724,659
Net Worth£1,163,526
Cash£2,611,293
Current Liabilities£3,038,586

Accounts

Latest Accounts31 August 2004 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

28 June 2006Dissolved (1 page)
28 March 2006Liquidators statement of receipts and payments (6 pages)
28 March 2006Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2005Registered office changed on 23/05/05 from: 22 grafton street london W1S 4EX (1 page)
20 May 2005Appointment of a voluntary liquidator (1 page)
13 May 2005Declaration of solvency (3 pages)
23 April 2005Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005Return made up to 07/03/05; full list of members (9 pages)
3 March 2005Registered office changed on 03/03/05 from: 52 charles street london W1J 5EU (1 page)
11 February 2005Full accounts made up to 31 August 2004 (16 pages)
10 January 2005Director's particulars changed (1 page)
29 September 2004Director's particulars changed (1 page)
29 September 2004Director's particulars changed (1 page)
17 September 2004Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004Particulars of mortgage/charge (4 pages)
25 March 2004Particulars of mortgage/charge (7 pages)
24 March 2004Particulars of mortgage/charge (7 pages)
16 March 2004Return made up to 07/03/04; full list of members (9 pages)
18 December 2003Full accounts made up to 31 August 2003 (16 pages)
18 December 2003Director's particulars changed (1 page)
18 December 2003Director's particulars changed (1 page)
11 September 2003Particulars of mortgage/charge (3 pages)
23 April 2003Secretary resigned (1 page)
23 April 2003Return made up to 07/03/03; full list of members
  • 363(288) ‐ Secretary resigned
(11 pages)
24 December 2002Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
29 June 2002Secretary resigned (1 page)
29 June 2002Director resigned (1 page)
2 June 2002Registered office changed on 02/06/02 from: 26 west street dunstable bedfordshire LU6 1SX (1 page)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (3 pages)
22 April 2002Secretary resigned (1 page)
22 April 2002Director resigned (1 page)
28 March 2002New secretary appointed (2 pages)
27 March 2002New director appointed (2 pages)
27 March 2002New secretary appointed;new director appointed (2 pages)
27 March 2002Registered office changed on 27/03/02 from: 280 grays inn road london WC1X 8EB (1 page)
27 March 2002Secretary resigned (1 page)
25 March 2002Company name changed amasswealth LIMITED\certificate issued on 25/03/02 (2 pages)
7 March 2002Incorporation (11 pages)