SPLASH ESTATES LTD
SPLASH ESTATES LTD is an active private limited company, incorporated on 14 April 2010. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Church Lane, Loughton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. SPLASH ESTATES LTD previously had the company name P J MARKS & CO (SECRETARIAL) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07223362 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 45 CHURCH LANE |
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Post Town | LOUGHTON |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG10 1PD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 12/05/2017 |
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Last Made Up Date | 14/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 10/06/2016 onwards:
SPLASH ESTATES LTD
Prior to 10/06/2016:
P J MARKS & CO (SECRETARIAL) LIMITED
Directors
(The company's officers)
MRS MARTINE LORRAINE GROMAN-MARKS
(~62 year old British national)
WINDWILLOW 45 CHURCH LANE, LOUGHTON, ESSEX, IG10 1PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2016
MRS JANINE AMANDA NATHAN
(~57 year old British national)
16 SWAN LANE, LOUGHTON, ESSEX, IG10 4QW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2016
Shareholders
(Persons of Significant Control)
Mrs Janine Amanda Nathan
(~57 year old British national)
16 Swan Lane, Loughton, Essex, IG10 4QW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/06/2016
Mrs Martine Lorraine Groman-Marks
(~62 year old British national)
Windwillow, 45 Church Lane, Loughton, Essex, IG10 1PD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/06/2016
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)
SPLASH ESTATES LTD: Maps
Maps show the location of the postcode of the registered office, IG10 1PD.
Map of SPLASH ESTATES LTD at local scale
Map of SPLASH ESTATES LTD at district scale
More Companies in IG10 1PD
Other companies with registered offices in IG10 1PD:
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)