Essendon Properties No. 2 Limited

Active05455509 Private limited company
Incorporated
18 May 2005 (21 years)
Industry
Construction of commercial buildings (41201)
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
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

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
1 January 2012
Resigned Ahmad, Imran as Director
16 June 2005
Appointed Ahmad, Imran as Director
15 June 2005
Appointed Boag, Amanda Jane as Secretary
15 June 2005
Appointed King, Jeffrey Stuart as Director
15 June 2005
Appointed Regis, Peter John as Director
15 June 2005
Appointed Maccarthy, John as Director
15 June 2005
Appointed King, Malcolm James Geoffrey as Director
15 June 2005
Resigned Halco Secretaries Limited as Corporate Secretary
15 June 2005
Resigned Halco Management Limited as Corporate Director
18 May 2005
Appointed Halco Secretaries Limited as Corporate Secretary
18 May 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. 00566391
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02632462

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cole Green Properties Fareham Ltd Owns 25–50% of shares
Cole Green Properties Limited Owns 25–50% of shares
Essendon Properties Limited Owns 25–50% of shares
Essendon Properties No. 2 Limited This company Owns 25–50% of shares
Frimley Properties Limited Owns 75–100% of shares
Marlborough Business Park Limited Owns 75–100% of shares
Orient Estates Limited Owns 50–75% 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
18 May 2026Confirmation statement with no updates18 May 2026
7 April 2026Accounts for a dormant company31 March 2026
26 January 2026Termination of appointment of a director
26 January 2026Appointment of a director
12 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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