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EMINENCE PROPERTY DEVELOPMENTS LTD

Company
EMINENCE PROPERTY DEVELOPMENTS LTD (05285523)

EMINENCE PROPERTY DEVELOPMENTS

Phone: 01761 462 141
A rating

KEY FINANCES

Year
2016
Assets
£146.3k ▼ £-1491.31k (-91.07 %)
Cash
£123.93k ▲ £119.94k (3,002.88 %)
Liabilities
£55.25k ▼ £-1565.13k (-96.59 %)
Net Worth
£91.06k ▲ £73.82k (428.14 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Bath and North East Somerset
Company name
EMINENCE PROPERTY DEVELOPMENTS LTD
Company number
05285523
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Nov 2004
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
eminenceproperty.co.uk
Phones
01761 462 141
05602 092 345
Registered Address
THE CHASE, RECTORY LANE,
COMPTON MARTIN,
BRISTOL,
BS40 6JP

ECONOMIC ACTIVITIES

41202
Construction of domestic buildings

LAST EVENTS

24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Feb 2016
Satisfaction of charge 5 in full

CHARGES

29 July 2010
Status
Outstanding
Delivered
11 August 2010
Persons entitled
West Register (Investments) Limited
Description
Venture inn melvin square bristol city of bristol t/no…
18 July 2007
Status
Satisfied on 24 February 2016
Delivered
20 July 2007
Persons entitled
National Westminster Bank PLC
Description
The venture inn melvin square bristol. By way of fixed…
4 July 2007
Status
Satisfied on 22 February 2016
Delivered
10 July 2007
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
8 June 2006
Status
Satisfied on 16 December 2010
Delivered
13 June 2006
Persons entitled
Clydesdale Bank Public Limited Company
Description
Fixed and floating charges over the undertaking and all…
31 May 2006
Status
Satisfied on 5 July 2007
Delivered
1 June 2006
Persons entitled
Clydesdale Bank Public Limited Company
Description
Knowle west gospel hall hartcliffe road knowle. Assigns the…
12 August 2005
Status
Outstanding
Delivered
26 August 2005
Persons entitled
National Westminster Bank PLC
Description
Land to the rear of 54 bishopsworth road bristol t/no…

See Also

EMIN READ SOLICITORS LTD EMINENCE LIMITED EMINENT ENGINEERING LTD E-MIRACLES LTD EMIRAT LIMITED EMISSIONS FREE SOLUTIONS LIMITED

Last update 2018

EMINENCE PROPERTY DEVELOPMENTS LTD DIRECTORS

Luke Eliott Hasell

  Acting
Appointed
12 November 2004
Occupation
Civil Engineer
Role
Secretary
Nationality
English
Address
Herons Green Farm, Compton Martin, Bristol, Avon, BS40 6NL
Name
HASELL, Luke Eliott

Luke Eliott Hasell

  Acting
Appointed
12 November 2004
Occupation
Civil Engineer
Role
Director
Age
50
Nationality
English
Address
Herons Green Farm, Compton Martin, Bristol, Avon, BS40 6NL
Country Of Residence
England
Name
HASELL, Luke Eliott

Marcus William Hasell

  Acting
Appointed
11 June 2013
Occupation
Builder
Role
Director
Age
48
Nationality
English
Address
2 Brook Cottage, Silver Street Chew Magna, Bristol, United Kingdom, BS40 8RJ
Country Of Residence
United Kingdom
Name
HASELL, Marcus William

Christopher Linegar

  Acting PSC
Appointed
11 June 2013
Occupation
Builder
Role
Director
Age
49
Nationality
British
Address
The Chase, Rectory Lane, Compton Martin, Bristol, United Kingdom, BS40 6JP
Country Of Residence
United Kingdom
Name
LINEGAR, Christopher
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Jamie Marie Linegar

  Acting PSC
Appointed
12 November 2004
Occupation
Hr Assistant
Role
Director
Age
47
Nationality
British
Address
The Chase, Rectory Lane, Compton Martin, Bristol, United Kingdom, BS40 6JP
Country Of Residence
United Kingdom
Name
LINEGAR, Jamie Marie
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
12 November 2004
Resigned
12 November 2004
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Marcus William Hasell

  Resigned
Appointed
12 November 2004
Resigned
16 September 2010
Occupation
General Builder
Role
Director
Age
48
Nationality
British
Address
Herons Green Farm, Compton Martin, Avon, BS40 6NL
Country Of Residence
United Kingdom
Name
HASELL, Marcus William

Chris Timothy Spencer Linegar

  Resigned
Appointed
12 November 2004
Resigned
16 September 2010
Occupation
General Builder
Role
Director
Age
49
Nationality
British
Address
88 Theynes Croft, Long Ashton, Bristol, BS41 9NA
Country Of Residence
United Kingdom
Name
LINEGAR, Chris Timothy Spencer

INSTANT COMPANIES LIMITED

  Resigned
Appointed
12 November 2004
Resigned
12 November 2004
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED

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