Essendon Properties Limited

Active05380077 Private limited company
Incorporated
2 March 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East of England
Address
124 Great North Road
Hatfield
AL9 5JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 January 2026
Resigned Maccarthy, John as Director
22 January 2026
Appointed Mccarthy, Shane Joseph as Director
26 September 2024
Resigned Boag, Amanda Jane as Secretary
1 August 2022
Resigned King, Jeffrey Stuart as Director
1 August 2022
Appointed King, Jeffrey Stuart as Director
31 December 2012
Resigned Ahmad, Imran as Director
16 June 2005
Appointed Ahmad, Imran as Director
9 May 2005
Appointed Boag, Amanda Jane as Secretary
9 May 2005
Appointed King, Jeffrey Stuart as Director
9 May 2005
Appointed Regis, Peter John as Director
9 May 2005
Appointed Maccarthy, John as Director
9 May 2005
Appointed King, Malcolm James Geoffrey as Director
9 May 2005
Resigned Halco Secretaries Limited as Corporate Secretary
9 May 2005
Resigned Halco Management Limited as Corporate Director
2 March 2005
Appointed Halco Secretaries Limited as Corporate Secretary
2 March 2005
Appointed Halco Management Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02632462
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00566391

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Asphaltic Developments Limited Owns 75–100% of shares
Essendon Properties Limited This company Owns 25–50% of shares
Essendon Properties No. 2 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2025 2026 £2 £2
Balance sheet detail
20262025
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Satisfaction of a charge in full
7 April 2026Accounts for a dormant company31 March 2026
2 March 2026Confirmation statement with no updates2 March 2026
26 January 2026Termination of appointment of a director
26 January 2026Appointment of a director
Show all recent filings

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