EXECUTIVE SERVICED APARTMENTS LIMITED

Address

EXECUTIVE SERVICED APARTMENTS LIMITED
ELIZABETH HOUSE
13-19 LONDON ROAD
NEWBURY
BERKSHIRE
ENGLAND
RG14 1JL
Phone: 0845 003 0834
Phone: 01635 904 029
Web:
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
05106196
Incorporation Date:
20 Apr 2004 (13 Years old)
Financial Year End:
31 Mar
Capital:
£112,658.87 on 19 Sep 2014

Latest Company Accounts

For period ending:
31 Mar 2014
Filed on:
13 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
19 Sep 2014
Purchase latest return for £4.99
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Map

Recently Filed Documents - 82 available

Directors and Secretaries

John Logan
21 Mar 2013 ⇒ Present ( 4 Years ) Director
Christopher Minhinnett
7 Dec 2007 ⇒ Present ( 9 Years ) Company Secretary
7 Dec 2007 ⇒ Present ( 9 Years ) Director
Christopher Turberville-tully
21 Mar 2013 ⇒ Present ( 4 Years ) Director
Charles Turner
20 Apr 2004 ⇒ Present ( 13 Years ) Director
Paul Wilson
21 Mar 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS
- OUTSTANDING on 7 Mar 2014
SANTANDER UK PLC
- OUTSTANDING on 7 Mar 2014
ANTHONY ROGER DUNN
RENT DEPOSIT DEED - OUTSTANDING on 11 May 2012
USF NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Feb 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 19 Jan 2011
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 30 Dec 2008
MORTGAGE EXPRESS
MORTGAGE - OUTSTANDING on 3 Sep 2008
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - OUTSTANDING on 19 Feb 2008
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - OUTSTANDING on 19 Feb 2008

Previous Addresses

ELIZABETH HOUSE LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JL
ENGLAND
Changed 27 Apr 2015

1 THE PENTANGLE
PARK STREET
NEWBURY
BERKSHIRE
RG14 1EA
Changed 13 Apr 2015

GRIFFINS COURT 24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX
ENGLAND
Changed 11 Mar 2013

EGISTERED OFFICE CHANGED ON 18/05/2012 FROM, 1 NORTHBROOK COURT, PARK STREET, NEWBURY, BERKSHIRE, RG14 1EA
Changed 18 May 2012

40 NORTHBROOK STREET
NEWBURY
BERKSHIRE
RG14 1HU
Changed 21 Dec 2006

CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX
Changed 26 Apr 2004

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.executiveservicedapartments.co.uk
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www.executiveservicedapartments.lease
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www.executiveservicedapartments.estate
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www.executiveserviced.apartments
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www.executiveservicedapartments.org
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 13 Jan 2015 10
30 Mar 2013 10 Dec 2013 9
31 Mar 2012 3 Aug 2012 5
31 Mar 2011 21 Jun 2011 3
31 Mar 2010 14 Jun 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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