| Company Name | Etchell Properties Limited |
|---|---|
| Directors | Simon William Etchell and Janey Lee Grace |
| Company Status | Active |
| Company Number | 10225637 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2016(7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon William Etchell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Vicarage Lane Kings Langley Herts WD4 9HR |
| Director Name | Ms Janey Lee Grace |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Vicarage Lane Kings Langley Herts WD4 9HR |
Location
| Registered Address | 2 Vicarage Lane Kings Langley WD4 9HR |
|---|---|
| Region | East of England |
| Constituency | Hemel Hempstead |
| County | Hertfordshire |
| Parish | Kings Langley |
| Ward | Kings Langley |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
Charges
| 15 November 2018 | Delivered on: 19 November 2018 Persons entitled: Belmont Green Finance LTD Trading as Vida Homeloans Classification: A registered charge Particulars: 15 stafford street, castleford, WF10 1NF, registered at the land registry under title number WYK476438. Outstanding |
|---|---|
| 19 September 2018 | Delivered on: 19 September 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 2 chandos hall 25 church road clacton on sea CO15 6AS registered at hm land registry under title number EX654642. Outstanding |
Filing History
| 9 August 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 2 July 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 23 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 16 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 26 June 2019 | Notification of Janey Lee Grace as a person with significant control on 1 April 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 November 2018 | Registration of charge 102256370002, created on 15 November 2018 (4 pages) |
| 19 September 2018 | Registration of charge 102256370001, created on 19 September 2018 (4 pages) |
| 10 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 December 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 17 December 2017 | Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to 85 Pages Walk London SE1 4HD on 17 December 2017 (1 page) |
| 17 December 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 17 December 2017 | Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to 85 Pages Walk London SE1 4HD on 17 December 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 10 June 2016 | Incorporation Statement of capital on 2016-06-10
|
| 10 June 2016 | Incorporation Statement of capital on 2016-06-10
|