Esterel Homes (No. 2) Limited

Company Name	Esterel Homes (No. 2) Limited
Director	David Martin Bolton
Company Status	Active
Company Number	05199110
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr David Martin Bolton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Mr David Martin Bolton
Nationality	British
Status	Current
Appointed	17 December 2004(4 months, 1 week after company formation)
Appointment Duration	19 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Mrs Edith Helene Bolton
Nationality	French
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Mr Richard Philip Kilsby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 10 Hyde Park Square London W2 2JP

Director Name	Mrs Edith Helene Bolton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2007(2 years, 12 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2021)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	11 Harebell Hill Cobham Surrey KT11 2RS

Location

Registered Address	11 Harebell Hill Cobham Surrey KT11 2RS
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Shareholders

2 at £1	David Martin Bolton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,104
Cash	£3,504
Current Liabilities	£766,610

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 August 2023 (9 months, 1 week ago)
Next Return Due	16 August 2024 (3 months, 1 week from now)

Charges

23 December 2004	Delivered on: 7 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 49 copley park streatham common london (t/no 281977). by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 December 2004	Delivered on: 24 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 December 2004

Delivered on: 7 January 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 49 copley park streatham common london (t/no 281977). by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

17 December 2004

Delivered on: 24 December 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 November 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
20 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
24 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
21 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
14 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
26 August 2017	Total exemption full accounts made up to 30 November 2016 (14 pages)
26 August 2017	Total exemption full accounts made up to 30 November 2016 (14 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
13 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
17 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
30 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
23 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
23 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Edith Helene Bolton on 6 August 2010 (2 pages)
16 August 2010	Director's details changed for Edith Helene Bolton on 6 August 2010 (2 pages)
16 August 2010	Director's details changed for Edith Helene Bolton on 6 August 2010 (2 pages)
22 December 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
22 December 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
24 August 2009	Return made up to 06/08/09; full list of members (3 pages)
24 August 2009	Return made up to 06/08/09; full list of members (3 pages)
9 September 2008	Return made up to 06/08/08; full list of members (4 pages)
9 September 2008	Return made up to 06/08/08; full list of members (4 pages)
8 September 2008	Registered office changed on 08/09/2008 from 11 harebell hill cobham surrey KT11 2RS (1 page)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 11 harebell hill cobham surrey KT11 2RS (1 page)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
10 July 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
10 July 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
19 June 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
19 June 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Return made up to 06/08/07; change of members 363(288) ‐ Director resigned (7 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Return made up to 06/08/07; change of members 363(288) ‐ Director resigned (7 pages)
2 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
2 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
20 September 2006	Return made up to 06/08/06; full list of members (7 pages)
20 September 2006	Return made up to 06/08/06; full list of members (7 pages)
6 September 2005	Return made up to 06/08/05; full list of members (7 pages)
6 September 2005	Return made up to 06/08/05; full list of members (7 pages)
12 May 2005	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
12 May 2005	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
7 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	New secretary appointed (1 page)
24 December 2004	New secretary appointed (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Incorporation (7 pages)
6 August 2004	Incorporation (7 pages)