E & S PROPERTIES LIMITED - SHEPPERTON


Company Profile Company Filings

Overview

E & S PROPERTIES LIMITED is a Private Limited Company from SHEPPERTON and has the status: Active.
E & S PROPERTIES LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

E & S PROPERTIES LIMITED - SHEPPERTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 6 SHEPPERTON BUSINESS PARK
SHEPPERTON
MIDDLESEX
TW17 8BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID WOODCOCK Apr 1964 British Director 2018-03-06 CURRENT
ANDREW ROBERT MILNE Dec 1959 British Director 2018-03-20 CURRENT
MR KEVIN JOSEPH CHILDS Jan 1959 British Director 2018-03-20 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-07-30 UNTIL 2003-07-30 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-30 UNTIL 2003-07-30 RESIGNED
RUSSELL ROBERTS Dec 1962 British Director 2003-07-30 UNTIL 2018-03-20 RESIGNED
GAIL ROBERTS Apr 1966 British Director 2003-07-30 UNTIL 2012-07-10 RESIGNED
GAIL ROBERTS Apr 1966 British Secretary 2003-07-30 UNTIL 2012-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy David Woodcock 2018-03-20 4/1964 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell John Roberts 2016-07-30 - 2018-03-20 12/1962 Farnborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL MANAGEMENT AND INVESTMENT LIMITED GUILDFORD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CRITERION ASSET MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SECURE PARKING AND STORAGE LIMITED SHEPPERTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIELD CAPITAL LIMITED GUILDFORD Dissolved... DORMANT 64304 - Activities of open-ended investment companies
TOOTSIES RESTAURANTS LIMITED LONDON Dissolved... FULL 5530 - Restaurants
TOWN AND FIELD LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DEVONSHIRE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DEVONSHIRE CAPITAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
JOLLY FINE RESTAURANTS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TABLESPOON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CORYTON ADVANCED FUELS LIMITED STANFORD LE HOPE UNITED KINGDOM Active FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
JOLLY FINE PUBS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
INGRESSO RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
JOLLY FINE BRASSERIES LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JOLLY FINE MALT HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
LAMDA SHARES INVESTMENTS LTD LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COOK & GARCIA (HOLDINGS) LIMITED TEDDINGTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SECURE STORAGE SOLUTIONS LLP SHEPPERTON Dissolved... TOTAL EXEMPTION FULL None Supplied
OAKFIELD CAPITAL PARTNERS LLP RICHMOND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
E & S Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 30-09-2022 £14,930 Cash £181,647 equity
E & S Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-06-22 30-09-2021 £8,086 Cash £169,961 equity
E & S Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-04-24 30-09-2020 £13,947 Cash £162,681 equity
E & S Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 30-09-2019 £6,193 Cash £155,064 equity

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LINKBUILD LIMITED SHEPPERTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARQUEE AV LIMITED SHEPPERTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SECURE PARKING PROPERTY LIMITED SHEPPERTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOPGOLF MEXICO HOLDINGS LTD. SHEPPERTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JUB TRADING LIMITED SHEPPERTON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores