ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Liquidators' statement of receipts and payments to 2025-01-09 |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/01/2415 January 2024 | Statement of affairs |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Registered office address changed from Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT England to Connexions 159 Princes Street Ipswich IP1 1QJ on 2024-01-15 |
| 15/01/2415 January 2024 | Appointment of a voluntary liquidator |
| 15/01/2415 January 2024 | Resolutions |
| 21/12/2321 December 2023 | Termination of appointment of Dominic Henry Johnstone White as a director on 2023-12-20 |
| 21/12/2321 December 2023 | Termination of appointment of Robert James Morell Keatley as a director on 2023-12-20 |
| 18/12/2318 December 2023 | Termination of appointment of Christopher Charles Micklethwaite as a director on 2023-12-18 |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 11/10/2311 October 2023 | Termination of appointment of Simon John Brown as a director on 2023-09-30 |
| 11/10/2311 October 2023 | Termination of appointment of Simon Brown as a secretary on 2023-09-30 |
| 11/10/2311 October 2023 | Termination of appointment of Peter Robert Stocking as a director on 2023-09-30 |
| 01/09/231 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 28/04/2328 April 2023 | Termination of appointment of Katy Sarah Jordan as a director on 2023-04-19 |
| 09/03/239 March 2023 | Appointment of Mr Simon Brown as a secretary on 2023-03-09 |
| 09/03/239 March 2023 | Termination of appointment of Marilyn Ann Gibb-Rice as a secretary on 2023-03-09 |
| 21/10/2221 October 2022 | Appointment of Mrs Katy Sarah Jordan as a director on 2022-10-17 |
| 21/10/2221 October 2022 | Appointment of Mrs Katy Sarah Jordan as a director on 2022-10-17 |
| 21/10/2221 October 2022 | Termination of appointment of Katy Sarah Jordan as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Registration of charge 029174850015, created on 2022-10-11 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-31 with updates |
| 22/11/2122 November 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-09-21 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 06/09/196 September 2019 | CESSATION OF NEIL JOHN DAVISON AS A PSC |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE PROPERTY GROUP LIMITED |
| 28/05/1928 May 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 20/07/1820 July 2018 | SECRETARY APPOINTED MRS MARILYN ANN GIBB-RICE |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BROWN |
| 27/04/1827 April 2018 | COMPANY NAME CHANGED ENTERPRISE PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 27/04/18 |
| 26/01/1826 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 18/07/1718 July 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 161.44 |
| 22/02/1722 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 16/01/1716 January 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 159.83 |
| 20/12/1620 December 2016 | SOLVENCY STATEMENT DATED 06/12/16 |
| 20/12/1620 December 2016 | STATEMENT BY DIRECTORS |
| 20/12/1620 December 2016 | REDUCE ISSUED CAPITAL 12/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM SCUTCHES BARN 17 HIGH STREET WHITTLESFORD CAMBRIDGESHIRE CB2 4LT |
| 01/12/161 December 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 184.83 |
| 24/11/1624 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEATLEY / 25/04/2016 |
| 31/03/1631 March 2016 | REDUCE ISSUED CAPITAL 02/03/2016 |
| 31/03/1631 March 2016 | SOLVENCY STATEMENT DATED 24/02/16 |
| 31/03/1631 March 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 183.90 |
| 31/03/1631 March 2016 | STATEMENT BY DIRECTORS |
| 31/03/1631 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 04/11/154 November 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 208.9 |
| 04/11/154 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEATLEY |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR DOMINIC HENRY JOHNSTONE WHITE |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR JAMES KEATLEY |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR SIMON JOHN BROWN |
| 21/04/1521 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 05/03/145 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR PETER ROBERT STOCKING |
| 25/03/1325 March 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 08/03/138 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR IAN RICHARD WATSON |
| 13/09/1213 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES |
| 08/03/128 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 13/01/2012 |
| 15/04/1115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANKIN MACDONALD KEATLEY / 21/02/2011 |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | 21/02/10 NO CHANGES |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATE, DIRECTOR IAN RICHARD WATSON LOGGED FORM |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | COMPANY NAME CHANGED ASHTENNE RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 07/09/07 |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | £ NC 150/1000 20/03/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NC INC ALREADY ADJUSTED 20/03/07 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/0714 April 2007 | MEMORANDUM OF ASSOCIATION |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 3 BAKEHOUSE COURT 19 HIGH STREET SAFFRON WALDEN ESSEX CB10 1LD |
| 27/03/0227 March 2002 | RETURN MADE UP TO 21/03/02; NO CHANGE OF MEMBERS |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 02/04/01; NO CHANGE OF MEMBERS |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | ADOPT ARTICLES 09/12/99 |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/05/003 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | S-DIV 09/12/99 |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 1 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/11/9724 November 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/10/9610 October 1996 | £ NC 100/150 04/04/96 |
| 10/10/9610 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/96 |
| 10/10/9610 October 1996 | NC INC ALREADY ADJUSTED 04/04/96 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/01/969 January 1996 | COMPANY NAME CHANGED ELLINGWELL LIMITED CERTIFICATE ISSUED ON 10/01/96 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU |
| 01/06/941 June 1994 | ADOPT MEM AND ARTS 06/05/94 |
| 11/04/9411 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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