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The Entrepreneurs' Adviser Limited

02338318

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Old Cottage, Church Road, Little Marlow, SL7 3RT
Incorporated 24/01/1989

Previously known as

Constellation Homes (No.45) Limited · until 10/04/2025

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Guy Anthony Rigby

director · Since 30/05/1995

British · United Kingdom · Age 73

Nicola Mary Rigby

secretary · Since 16/07/2001

British

Former

Glynne Stanfield

director · Resigned 31/01/1995

Alan Geoffrey Bentley

director · Resigned 31/01/1995

Charles Emanual Mammon

director · Resigned 31/01/1995

Barry Howard Davidson

secretary · Resigned 03/02/1995

Barry Howard Davidson

director · Resigned 03/02/1995

Doron Raphael Green

director · Resigned 01/11/1999

Walter Rex Beilin

director · Resigned 04/11/1999

Charles Emanual Mammon

secretary · Resigned 16/07/2001

Persons with Significant Control

Mr Guy Anthony Rigby

75–100% shares
75–100% votes
Appoint directors
Significant control

British · United Kingdom · Age 73

The Old Cottage, Little Marlow, SL7 3RT

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 10/12/1991Registered 18/12/1991
charge
outstanding

BARCLAYS BANK PLC

Created 10/12/1991Registered 18/12/1991

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1The Old Cottage
2026-05-10

THE OLD COTTAGE

post townLittle Marlow
2026-05-10

LITTLE MARLOW

officer appointedRIGBY, Nicola Mary
2026-05-10
officer appointedRIGBY, Guy Anthony
2026-05-10

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

22/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
CERTNM

certificate change of name company

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20108 pages · PDF
363a

legacy

25/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20098 pages · PDF
363a

legacy

25/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20079 pages · PDF
363a

legacy

23/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20079 pages · PDF
363a

legacy

24/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20069 pages · PDF
363a

legacy

28/07/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20059 pages · PDF
363s

legacy

29/07/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20049 pages · PDF
363s

legacy

26/07/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20039 pages · PDF
363s

legacy

26/07/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20029 pages · PDF
363s

legacy

23/08/20016 pages · PDF
288a

legacy

10/08/20012 pages · PDF
287

legacy

30/07/20011 page · PDF
288b

legacy

30/07/20011 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20019 pages · PDF
363s

legacy

31/08/20009 pages · PDF
AUD

auditors resignation company

24/03/20001 page · PDF
169

legacy

07/02/20001 page · PDF
287

legacy

24/01/20001 page · PDF
RESOLUTIONS

resolution

30/12/1999PDF
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