ESSEN HOMES LIMITED

Profile ESSEN HOMES LIMITED

Actual on 01.03.2022
Company name
ESSEN HOMES LIMITED
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Company number
06632557
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Sunday, 10 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
CRANBROOK HOUSE, 287/291 BANBURY ROAD, ENGLAND, OXFORD, OX2 7JQ
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PSC and Officers ESSEN HOMES LIMITED

Officers

(as of 20.09.2020)

MEIN, Kenneth Andrew
Status: Active
Appointed on: Friday, 27 June 2008
Correspondence address: The Firs Brickyard Lane, Drakes Broughton, Pershore, United Kingdom, Worcestershire, WR10 2AH
Role: Secretary
MEIN, Kenneth Andrew
Status: Active
Appointed on: Friday, 27 June 2008
Correspondence address: The Firs Brickyard Lane, Drakes Broughton, Pershore, United Kingdom, Worcestershire, WR10 2AH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Director
O'GRADY, Sean
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Monday, 01 January 2018
Correspondence address: 734 Old Lode Lane, Solihull, West Midlands, B92 8NH
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Builder
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

A K Education Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cranbrook House Oxford, England, Oxon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kenneth Andrew Mein
Status: Active
Notified on: Sunday, 21 March 2021
Correspondence address: Cranbrook House Oxford, England
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Sean O'Grady
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cranbrook House Oxford, England
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ann Marie Mein
Status: Active
Notified on: Thursday, 01 August 2019
Correspondence address: Cranbrook House Oxford, England
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

A K Education Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cranbrook House Oxford, England, Oxon
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 04235441
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Sean O'Grady
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cranbrook House Oxford, England
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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