Eskreed Properties Limited

Company Name	Eskreed Properties Limited
Company Status	Dissolved
Company Number	01530109
Category	Private Limited Company
Incorporation Date	25 November 1980(43 years, 5 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Vernon Palmer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	28 years, 11 months (closed 24 November 2020)
Role	Property Manager
Country of Residence	England
Correspondence Address	59 Countess Lane Radcliffe Manchester Lancashire M26 3NH

Director Name	Mrs Linda Palmer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	22 years (resigned 01 January 2014)
Role	Property Manager
Country of Residence	England
Correspondence Address	24 Blackburn Road Ramsbottom Bury Lancashire BL0 0HT

Secretary Name	Mrs Linda Palmer
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	22 years (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Blackburn Road Ramsbottom Bury Lancashire BL0 0HT

Secretary Name	Mrs Linda Palmer
Status	Resigned
Appointed	01 January 2014(33 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 January 2020)
Role	Company Director
Correspondence Address	24 Blackburn Road, Edenfield Ramsbottom Bury Lancashire BL0 0HT

Location

Registered Address	86 Bury Old Road Manchester Lancashire M8 5BW
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

95 at £1	Charles Vernon Palmer 95.00% Ordinary
5 at £1	Linda Palmer 5.00% Ordinary

Financials

Year	2014
Net Worth	£205,809
Cash	£131,378
Current Liabilities	£65,386

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

10 May 1989	Delivered on: 19 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - 1A elson street woolfold bury greater manchester title no. Gm 431906 fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding

10 May 1989

Delivered on: 19 May 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H - 1A elson street woolfold bury greater manchester title no. Gm 431906 fixed charge over all plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 July 2017	Notification of Charles Vernon Palmer as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Linda Palmer as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2015	Appointment of Mrs Linda Palmer as a secretary on 1 January 2014 (2 pages)
30 June 2015	Appointment of Mrs Linda Palmer as a secretary on 1 January 2014 (2 pages)
30 June 2015	Appointment of Mrs Linda Palmer as a director on 1 January 2014 (2 pages)
30 June 2015	Appointment of Mrs Linda Palmer as a director on 1 January 2014 (2 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
2 June 2015	Termination of appointment of Linda Palmer as a director on 1 January 2014 (1 page)
2 June 2015	Termination of appointment of Linda Palmer as a secretary on 1 January 2014 (1 page)
2 June 2015	Termination of appointment of Linda Palmer as a secretary on 1 January 2014 (1 page)
2 June 2015	Termination of appointment of Linda Palmer as a director on 1 January 2014 (1 page)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012	Director's details changed for Mr Charles Vernon Palmer on 1 October 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Director's details changed for Mr Charles Vernon Palmer on 1 October 2011 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 February 2010	Director's details changed for Mr Charles Vernon Palmer on 30 December 2009 (2 pages)
11 February 2010	Director's details changed for Mrs Linda Palmer on 30 December 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Registered office address changed from 24 Blackburn Road Edenfield Bury BL0 0HT on 29 October 2009 (1 page)
30 March 2009	Return made up to 31/12/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 February 2008	Return made up to 31/12/07; full list of members (4 pages)
30 October 2007	Return made up to 31/12/06; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Return made up to 31/12/05; full list of members (2 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 February 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
26 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
7 February 2002	Return made up to 31/12/01; full list of members (6 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
29 December 2000	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
28 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 October 1996	Full accounts made up to 31 December 1995 (10 pages)
22 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1993 (10 pages)