ESSENTIAL ESTATES LIMITED

ESSENTIAL ESTATES LIMITED is an active private limited company, incorporated on 31 January 2003. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Saxon Way, Hessle. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ESSENTIAL ESTATES LIMITED previously had the company name CAPITAL AND PROVINCIAL DEVELOPMENTS LIMITED. The company has ten mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	SUITE 1 PRIORY HOUSE
Address Line 2	SAXON WAY
Post Town	HESSLE
County	EAST YORKSHIRE
Country	ENGLAND
Postcode	HU13 9PB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2024
Last Made Up Date	02/03/2023

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	3
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41202 - Construction of domestic buildings

68100 - Buying and selling of own real estate

Company Name History

From 09/11/2005 onwards:

ESSENTIAL ESTATES LIMITED

Prior to 09/11/2005:

CAPITAL AND PROVINCIAL DEVELOPMENTS LIMITED

Directors

(The company's officers)

MISS GEMMA VICTORIA CORRIGAN

(~43 year old British national)

SUITE ONE 1 PRIORY COURT, SAXON WAY, PRIORY PARK WEST, HESSLE, EAST YORKSHIRE, HU13 9PB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2011

MR LAURENCE PATRICK CORRIGAN

(~71 year old British national)

SUITE ONE 1 PRIORY COURT, SAXON WAY, PRIORY PARK WEST, HESSLE, EAST YORKSHIRE, HU13 9PB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2003

MR PATRICK REIVLEY CORRIGAN

(~39 year old British national)

SUITE ONE 1 PRIORY COURT, SAXON WAY, PRIORY PARK WEST, HESSLE, EAST YORKSHIRE, HU13 9PB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2011

MRS JANETTE BRYANT

SUITE 1 PRIORY HOUSE, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB, ENGLAND

Current Secretary

Appointed on 05/01/2023

Shareholders

(Persons of Significant Control)

Mr Laurence Patrick Corrigan

(~71 year old British national)

Suite 1, Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BURLINGTON PLACE MANAGEMENT MARKET WEIGHTON LIMITED

MISS GEMMA VICTORIA CORRIGAN
MR LAURENCE PATRICK CORRIGAN
MR PATRICK REIVLEY CORRIGAN

CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED

MISS GEMMA VICTORIA CORRIGAN
MR LAURENCE PATRICK CORRIGAN

EDEN RESORTS LIMITED

MISS GEMMA VICTORIA CORRIGAN

ESSENTIAL FUNDING LIMITED

MISS GEMMA VICTORIA CORRIGAN
MR LAURENCE PATRICK CORRIGAN

ESSENTIAL HOMES U.K. LIMITED

MISS GEMMA VICTORIA CORRIGAN

ESSENTIAL LEISURE LIMITED

MISS GEMMA VICTORIA CORRIGAN

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)