ESI PROPERTIES LIMITED

ESI PROPERTIES LIMITED is an active private limited company, incorporated on 16 October 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Heckford Road, Wimborne. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ESI PROPERTIES LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	16A HECKFORD ROAD
Address Line 2	CORFE MULLEN
Post Town	WIMBORNE
County	DORSET
Postcode	BH21 3LU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ESI PROPERTIES LIMITED

Directors

(The company's officers)

MR IAN TUBBS

(~55 year old British national)

16A HECKFORD ROAD, CORFE MULLEN, WIMBORNE, DORSET, BH21 3LU

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 16/10/2006

SIMON ANTHONY TUBBS

(~58 year old British national)

18 MERRIEFIELD AVENUE, BROADSTONE, DORSET, BH18 8DD

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/2006

LISA JANE TUBBS

(British national)

16A HECKFORD ROAD, CORFE MULLEN, WIMBORNE, DORSET, BH21 3LU

Current Secretary

Appointed on 16/10/2006

Shareholders

(Persons of Significant Control)

Simon Tubbs

(~57 year old British national)

16a Heckford Road, Corfe Mullen, Wimborne, Dorset, BH21 3LU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/08/2016

Mr Ian Tubbs

(~55 year old British national)

16a Heckford Road, Corfe Mullen, Wimborne, Dorset, BH21 3LU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/08/2016

Connections

(Shared officers)

LJT DEVELOPMENTS LIMITED

MR IAN TUBBS
LISA JANE TUBBS
SIMON ANTHONY TUBBS

Source: Companies House

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)