Company information:
Espalier Property Project 008 Ltd (No: 03521650)
Address: PROPSECT PARK, LIMEWOOD APPROACH, LEEDS, LS14 1NH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Apr-1998
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 18-Mar-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW JOHN RUDD ( DOB: Jun-1961 From: Nov-2019 )
Current Secretary: ANDREW JOHN RUDD ( From: Nov-2019 )
Resigned Director: ANDREW JEREMY COLIN ( DOB: Mar-1959 From: Mar-1998 To: Apr-2017 )
Resigned Director: RICHARD HOWARD GIBBS ( DOB: Sep-1958 From: Dec-2000 To: Jan-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: TIMOTHY SLATER ( DOB: Sep-1972 From: Jan-2017 To: Nov-2019 )
Resigned Director: JOHN BUCHANAN SYKES ( DOB: Oct-1963 From: Mar-2008 To: Nov-2015 )
Resigned Director: MATTHEW ANDREW VIRGO ( DOB: Apr-1975 From: Nov-2015 To: Jan-2017 )
Resigned Secretary: ANDREW JEREMY COLIN ( DOB: Mar-1959 From: Dec-2000 To: Sep-2002 )
Resigned Secretary: JOHN MURRAY GORRINGE ( From: Jan-2000 To: Dec-2000 )
Resigned Secretary: CAROLINE MUGGRIDGE ( DOB: Apr-1969 From: Sep-2002 To: Nov-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: JOHN BUCHANAN SYKES ( DOB: Oct-1963 From: Mar-1998 To: Jan-2000 )
Persons of Significant Control:
Dominick House Ltd, Prospect Park Limewood Approach, Leeds, LS14 1NH, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2019-11-19)
Smith And Williamson Trust Corporation Limited, 25 Moorgate, London, EC2R 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-19)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2018-07 | 2019-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 871,083 | 227,221 | 200,000 | 200,000 | 871083,227221,200000,200000.0 |
| Current assets | 89,791 | 84,133 | 15,623 | 14,607 | 89791,84133,15623,14607.0 |
| Current assets / Debtors | 32,563 | 13,467 | 11,423 | 14,331 | 32563,13467,11423,14331.0 |
| Current assets / Cash at bank and on hand | 57,228 | 70,666 | 4,200 | 276 | 57228,70666,4200,276.0 |
| Net current assets (liabilities) | -722,009 | -717,752 | -746,571 | -893,208 | -722009,-717752,-746571,-893208.0 |
| Total assets less current liabilities | 149,074 | -490,531 | -546,571 | -693,208 | 149074,-490531,-546571,-693208.0 |
| Equity / share capital and reserves | 149,074 | -490,531 | -546,571 | -693,208 | 149074,-490531,-546571,-693208.0 |