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 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
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 |
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 |