1
CASTLE ESTATE AGENTS (ESSEX) LIMITED
08724806 C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2013-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
Church Gate House, Rectory Lane, Battlesbridge, Essex
Dissolved Corporate (5 parents)
Officer
2002-10-29 ~ 2013-10-29
IIF 9 - Director → ME
2002-10-29 ~ 2006-12-01
IIF 18 - Secretary → ME
3
CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED
05245177Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-02-12
Commencement of winding up on 2010-03-09
Conclusion of winding up on 2017-05-23
Dissolved on 2017-09-06
Quadrant House, 17 Thomas More Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ 2006-12-01
IIF 15 - Secretary → ME
4
225 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2025-07-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2025-07-17 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
HIGH HOUSE DEVELOPMENTS LIMITED - now
CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED
- 2019-04-30
04573613 16 Berghem Mews, Blythe Road, London, England
Active Corporate (9 parents)
Officer
2002-10-25 ~ 2013-10-29
IIF 10 - Director → ME
2002-10-25 ~ 2006-12-01
IIF 19 - Secretary → ME
6
16 Berghem Mews, Blythe Road, London
Active Corporate (8 parents)
Officer
1994-08-05 ~ 2009-05-01
IIF 4 - Director → ME
1994-10-14 ~ 2000-09-20
IIF 17 - Secretary → ME
7
INNOVATION GROUP (LONDON) LIMITED
05837692 Carlton House, 101 New London, Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ dissolved
IIF 6 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2010-03-09 during the appointment or period of control
Administration ended on 2011-03-03 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (13 parents)
Officer
2007-04-12 ~ dissolved
IIF 2 - Director → ME
9
LORDS COURT MANAGEMENT COMPANY LIMITED
- now 05334322LORDS COURT RESIDENTS ASSOCIATION LIMITED
- 2011-02-08
05334322CRANHAM COURT RESIDENTS ASSOCIATION LIMITED
- 2005-07-07
05334322 461-463 Southchurch Road, Southend-on-sea, England
Active Corporate (9 parents)
Officer
2005-07-04 ~ 2015-08-26
IIF 20 - Secretary → ME
10
LORDS GOLF AND COUNTRY CLUB (NOTLEY) LIMITED
- now 02936091Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-03-24 during the appointment or period of control
Date of meeting to approve CVA on 2010-03-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of control
CHURCHGATE LEISURE LIMITED
- 2007-09-21
02936091DELTON DEVELOPMENTS LIMITED
- 1998-11-24
02936091 Carlton House, 101 New London, Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2007-04-12 ~ dissolved
IIF 3 - Director → ME
1994-06-07 ~ 2006-08-01
IIF 14 - Secretary → ME
11
LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED
- now 05640347Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-27 during the appointment or period of control
Date of completion or termination of CVA on 2014-07-09 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-01-07 during the appointment or period of control
Administration ended on 2013-07-29 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-07-29 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of control
URBAN DEVELOPMENTS LONDON LIMITED
- 2007-09-24
05640347 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2007-04-12 ~ dissolved
IIF 5 - Director → ME
12
16 Berghem Mews, Blythe Road, London
Active Corporate (11 parents)
Officer
2007-04-12 ~ 2011-06-10
IIF 7 - Director → ME
13
16 Berghem Mews, Blythe Road, London
Active Corporate (7 parents)
Officer
1997-07-10 ~ 2009-02-01
IIF 8 - Director → ME
14
16 Berghem Mews Blythe Road, London, England
Active Corporate (6 parents)
Officer
2005-05-12 ~ 2007-07-02
IIF 16 - Secretary → ME