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ENFIELD HOLDINGS LIMITED

ENFIELD HOLDINGS LIMITED is an active private limited company, incorporated on 16 March 1934. The nature of the business is Activities of head offices. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ENFIELD HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Company Information

Company Number00285787
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/1934
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
CountryENGLAND
PostcodeIG10 4PL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date18/09/2016
Last Made Up Date21/08/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges1
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ENFIELD HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID GRAHAM BISSET
(~66 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/1992
MR DAVID JOHN GRAHAM BISSET
(~38 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2014
MR HUGH JAMES BISSET
(~35 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2014
MR PETER MICHAEL BISSET
(~35 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2014
MR DAVID GRAHAM BISSET
(~66 year old British national)
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/1992
MR DAVID GRAHAM BISSET
(~66 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/1992

Connections

(Shared officers)
AATI ARCHITECTURAL LIMITED
  • MR DAVID GRAHAM BISSET
AATI COMMERCIAL LIMITED
  • MR DAVID GRAHAM BISSET
AATI RAIL LIMITED
  • MR DAVID GRAHAM BISSET
  • MR DAVID GRAHAM BISSET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENFIELD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4PL.

Map of ENFIELD HOLDINGS LIMITED at local scale
Map of ENFIELD HOLDINGS LIMITED at local scale
Map of ENFIELD HOLDINGS LIMITED at district scale
Map of ENFIELD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 4PL

Other companies with registered offices in IG10 4PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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