ESSENTIAL DEVELOPMENTS GROUP LTD.
ESSENTIAL DEVELOPMENTS GROUP LTD. is an active private limited company, incorporated on 11 March 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Weald Hall Lane, Epping. 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: Micro Entity. ESSENTIAL DEVELOPMENTS GROUP LTD. has two previous names, the most recent of which was ESSENTIAL DEVELEPMENTS GROUP LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12511512 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECURITY HOUSE UNIT 3, WEALD HALL LANE INDUSTRIAL ESTATE |
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Address Line 2 | THORNWOOD |
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Post Town | EPPING |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM16 6NR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 08/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 19/02/2021 onwards:
ESSENTIAL DEVELOPMENTS GROUP LTD.
From 18/02/2021 to 19/02/2021:
ESSENTIAL DEVELEPMENTS GROUP LTD
Prior to 18/02/2021:
FIRE & SECURITY SKILLS ACADEMY LTD
Directors
(The company's officers)
MR STEPHEN WILLIAM SMITH
(~54 year old British national)
SECURITY HOUSE UNIT 3, WEALD HALL LANE INDUSTRIAL ESTATE, THORNWOOD, EPPING, ESSEX, CM16 6NR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2020
Shareholders
(Persons of Significant Control)
Stephen Smith
(~54 year old English national)
Security House, Unit 3, Weald Hall Lane Industrial Estate, Epping, CM16 6NR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/03/2020
Mr Mike David Slade
(~41 year old English national)
Security House, Unit 3, Weald Hall Lane Industrial Estate, Thornwood, Epping, Essex, CM16 6NR, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 05/06/2023
Connections
(Shared officers)
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)
ESSENTIAL DEVELOPMENTS GROUP LTD.: Maps
Maps show the location of the postcode of the registered office, CM16 6NR.
Map of ESSENTIAL DEVELOPMENTS GROUP LTD. at local scale
Map of ESSENTIAL DEVELOPMENTS GROUP LTD. at district scale
More Companies in CM16 6NR
Other companies with registered offices in CM16 6NR:
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)