ENGHOUSE DEVELOPMENT (UK) LIMITED

Key Data

Status

Active

Company No.

04485978

Incorporation date

15/07/2002

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/07/2002)

29/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

28/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (8 pages)

21/08/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

29/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (9 pages)

23/07/2024

Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP

View PDF (1 pages)

03/08/2023

Accounts for a small company made up to 2022-10-31

View PDF (7 pages)

19/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

03/11/2022

Accounts for a small company made up to 2021-10-31

View PDF (7 pages)

01/09/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

04/04/2022

Termination of appointment of Stephen Sadler as a director on 2022-03-15

View PDF (1 pages)

04/04/2022

Termination of appointment of Doug Bryson as a secretary on 2022-03-15

View PDF (1 pages)

04/04/2022

Appointment of Robert Medved as a director on 2022-03-15

View PDF (2 pages)

04/04/2022

Appointment of Ian Richard Cornes as a secretary on 2022-03-15

View PDF (2 pages)

10/11/2021

Accounts for a small company made up to 2020-10-31

View PDF (7 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

28/06/2021

Change of details for Enghouse Holdings (Uk) Limited as a person with significant control on 2021-02-25

View PDF (2 pages)

25/02/2021

Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF

View PDF (1 pages)

23/02/2021

Change of details for Enghouse Holdings (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/09/2020

Full accounts made up to 2019-10-31

View PDF (17 pages)

20/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

23/07/2019

Full accounts made up to 2018-10-31

View PDF (17 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

26/07/2018

Full accounts made up to 2017-10-31

View PDF (21 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

10/08/2017

Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom to 337 Bath Road Slough Berkshire SL1 5PR

View PDF (1 pages)

10/08/2017

Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH

View PDF (1 pages)

19/07/2017

Full accounts made up to 2016-10-31

View PDF (13 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (4 pages)

13/09/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

26/07/2016

Full accounts made up to 2015-10-31

View PDF (14 pages)

11/04/2016

Registered office address changed from Progression House Turnhams Green Park Pincents Lane Tilehurst Reading Berkshire RG31 4UH to Imperium Imperial Way Reading Berkshire RG2 0TD on 2016-04-11

View PDF (1 pages)

20/07/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

17/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

01/07/2014

Full accounts made up to 2013-10-31

View PDF (13 pages)

25/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

14/05/2013

Full accounts made up to 2012-10-31

View PDF (16 pages)

31/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

19/07/2012

Director's details changed for Stephen Sadler on 2012-07-01

View PDF (2 pages)

19/07/2012

Secretary's details changed for Doug Bryson on 2012-07-01

View PDF (2 pages)

16/04/2012

Full accounts made up to 2011-10-31

View PDF (21 pages)

21/02/2012

Registered office address changed from Progression House Turnhams Green Park Pincents Lane Tilehurst Reading Berkshire RG31 4UH United Kingdom on 2012-02-21

View PDF (1 pages)

31/10/2011

Certificate of change of name

View PDF (3 pages)

31/10/2011

Change of name notice

View PDF (2 pages)

24/10/2011

Resolutions

View PDF (1 pages)

24/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 2011-10-06

View PDF (1 pages)

05/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2011

Register inspection address has been changed

View PDF (1 pages)

24/08/2011

Full accounts made up to 2010-10-31

View PDF (22 pages)

02/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (3 pages)

18/05/2011

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (3 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (3 pages)

15/06/2010

Appointment of Doug Bryson as a secretary

View PDF (3 pages)

15/06/2010

Resolutions

View PDF (30 pages)

28/05/2010

Statement of company's objects

View PDF (2 pages)

27/05/2010

Termination of appointment of Gary Young as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Philip Waddington as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Iain Mckenzie as a director

View PDF (2 pages)

27/05/2010

Appointment of Stephen Sadler as a director

View PDF (3 pages)

27/05/2010

Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 2010-05-27

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

23/07/2009

Appointment terminated secretary emma sharp

View PDF (1 pages)

23/07/2009

Appointment terminated director emma sharp

View PDF (1 pages)

23/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

22/08/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

02/07/2008

Director appointed gary stuart young

View PDF (1 pages)

02/07/2008

Director appointed emma claire sharp

View PDF (1 pages)

02/07/2008

Secretary appointed emma claire sharp

View PDF (1 pages)

02/07/2008

Appointment terminated secretary nicholas mccleery

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/08/2007

Return made up to 15/07/07; no change of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

15/08/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

11/08/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

09/06/2005

Registered office changed on 09/06/05 from: 3 worcester street oxford OX1 2PZ

View PDF (1 pages)

27/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/10/2003

Auditor's resignation

View PDF (2 pages)

08/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Certificate of change of name

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

29/08/2002

Registered office changed on 29/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

15/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/07/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Medved, Robert	Director	15/03/2022 - Present	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENGHOUSE DEVELOPMENT (UK) LIMITED

ENGHOUSE DEVELOPMENT (UK) LIMITED is an(a) Active company incorporated on 15/07/2002 with the registered office located at Imperium, Imperial Way, Reading, Berkshire RG2 0TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGHOUSE DEVELOPMENT (UK) LIMITED?

ENGHOUSE DEVELOPMENT (UK) LIMITED is currently Active. It was registered on 15/07/2002 .

Where is ENGHOUSE DEVELOPMENT (UK) LIMITED located?

ENGHOUSE DEVELOPMENT (UK) LIMITED is registered at Imperium, Imperial Way, Reading, Berkshire RG2 0TD.

What does ENGHOUSE DEVELOPMENT (UK) LIMITED do?

ENGHOUSE DEVELOPMENT (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ENGHOUSE DEVELOPMENT (UK) LIMITED?

The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-15 with no updates.