ESTUARY PROPERTIES (UK) LTD

ESTUARY PROPERTIES (UK) LTD is an active private limited company, incorporated on 17 May 1999. The nature of the business includes Book publishing and two other classifications. The company's registered office is on Royal Terrace, Southend-on-sea. 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: Micro Entity. ESTUARY PROPERTIES (UK) LTD previously had the company name PANACHE GRAPHICS & DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 ROYAL TERRACE
Post Town	SOUTHEND-ON-SEA
County	ESSEX
Postcode	SS1 1EA

Accounts

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

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	17/05/2016

Mortgages

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

Nature of Business (SIC Codes)

58110 - Book publishing

74209 - Photographic activities not elsewhere classified

96090 - Other service activities n.e.c.

Company Name History

From 09/05/2006 onwards:

ESTUARY PROPERTIES (UK) LTD

Prior to 09/05/2006:

PANACHE GRAPHICS & DESIGN LIMITED

Directors

(The company's officers)

MR FREDERICK GEORGE FOSS

(~68 year old British national)

23 GOLDMER CLOSE, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX, SS3 9PR

Current Director
Gives occupation as SYSTEM ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 17/05/1999

MR JERZY NICHOLAS FOSS

(~23 year old British national)

23 GOLDMER CLOSE, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9PR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2017

MS JOANNA DOROTA FOSS

(~51 year old British national)

23 GOLDMER CLOSE, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX, SS3 9PR

Current Director
Gives occupation as RESEARCHER AND WEB DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 17/05/1999

MS JOANNA DOROTA FOSS

(~51 year old British national)

23 GOLDMER CLOSE, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX, SS3 9PR

Current Secretary
Gives occupation as RESEARCHER
Usually resident in UNITED KINGDOM

Appointed on 17/05/1999

Shareholders

(Persons of Significant Control)

Mrs Joanna Dorota Foss

(~51 year old British national)

1, Royal Terrace, Southend-On-Sea, Essex, SS1 1EA

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

Notified on 17/05/2016

Mr Frederick George Foss

(~68 year old British national)

1, Royal Terrace, Southend-On-Sea, Essex, SS1 1EA

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

Notified on 17/05/2016

Connections

(Shared officers)

ANYSTAYS LTD

MR JERZY NICHOLAS FOSS

VELO APARTMENTS LTD

MR JERZY NICHOLAS FOSS

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)