Company information:
Equity Estates (Basingstoke) Limited (No: 05163379)
Address: 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 25-Jun-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID LESLIE BROWN ( DOB: Sep-1947 From: May-2007 )
Current Director: CARL ALEXIS JANKOWITZ ( DOB: Sep-1967 From: Nov-2017 )
Current Secretary: ALASTAIR RUPERT THOMAS ( DOB: Aug-1956 From: Sep-2004 )
Resigned Director: RUSSELL BLANE ( From: Sep-2006 To: Sep-2011 )
Resigned Director: KELLY FRANCIS CLINTON ( From: Apr-2006 To: Aug-2008 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2004 To: Sep-2004 )
Resigned Director: EKOW ARHIN DUKER ( From: Aug-2012 To: Apr-2013 )
Resigned Director: ANDREW JAMES GLENCROSS ( From: Sep-2004 To: Apr-2006 )
Resigned Director: CHARLES ERIC WILLIAM INCE ( DOB: May-1950 From: Apr-2007 To: May-2007 )
Resigned Director: JENNIFER LIBSEY ( From: Aug-2012 To: May-2015 )
Resigned Director: DARREN GLYN MADGWICK ( From: Mar-2016 To: Mar-2017 )
Resigned Director: ANDREW WILLIAM MARTIN ( DOB: Feb-1959 From: Sep-2004 To: Sep-2006 )
Resigned Director: SUTHA NAIDU ( From: May-2015 To: May-2017 )
Resigned Director: ETIENNE POSTHUMUS ( From: Aug-2010 To: May-2011 )
Resigned Director: PAUL REID ( From: Sep-2004 To: Apr-2007 )
Resigned Director: ALASTAIR RUPERT THOMAS ( DOB: Aug-1956 From: Sep-2004 To: Jul-2018 )
Resigned Director: ROBERT NICOLAAS WESSELO ( From: Aug-2008 To: Aug-2010 )
Resigned Director: JOHANNES VAL ZYL ZEEMAN ( From: Aug-2011 To: Aug-2012 )
Resigned Director: JOHANNES VAN ZYL ZEEMAN ( From: May-2013 To: Mar-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2004 To: Sep-2004 )
Persons of Significant Control:
Equity Estates Limited, Unit 14 1 Bath Street, Ipswich, IP2 8SD, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-09-28)
Ukee Limited, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-28)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 790 | 208 | 228 | 508 | 790,208,228,508.0,0.0 | |
| Current assets / Cash at bank and on hand | 538 | 208 | 128 | 538,208,128,0.0,0.0 | ||
| Net current assets (liabilities) | 331 | -301 | -1,131 | -2,426 | -2,426 | 331,-301,-1131,-2426.0,-2426.0 |
| Net assets (liabilities) | 331 | -301 | -1,131 | -2,426 | -2,426 | 331,-301,-1131,-2426.0,-2426.0 |
| Equity / share capital and reserves | 331 | -301 | -1,131 | -2,426 | -2,426 | 331,-301,-1131,-2426.0,-2426.0 |