EE PROPERTY & CONSTRUCTION LIMITED - EXETER


Company Profile Company Filings

Overview

EE PROPERTY & CONSTRUCTION LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active - Proposal to Strike off.
EE PROPERTY & CONSTRUCTION LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EE PROPERTY & CONSTRUCTION LIMITED - EXETER

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 COLLETON CRESCENT
EXETER
DEVON
EX2 4DG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OTP BUILDING SERVICES LIMITED (until 01/04/2022)
ROWE PROPERTIES (NB) LIMITED (until 07/09/2010)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WHILEY Feb 1968 British Director 2021-07-29 CURRENT
MRS SHARON MARIE ROWE Jul 1967 British Director 2013-09-30 CURRENT
MR ANTHONY GEORGE EDWARD ROWE Sep 1948 British Director 2021-04-29 CURRENT
MR DAVID HARRY LANGLEY Nov 1963 British Director 2021-04-29 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-11-15 UNTIL 2005-11-15 RESIGNED
MRS SHARON MARIE ROWE Jul 1967 British Director 2005-11-15 UNTIL 2012-01-09 RESIGNED
MR ANTHONY GEORGE EDWARD ROWE Sep 1948 British Director 2005-11-15 UNTIL 2011-05-16 RESIGNED
MR OLIVER THOMAS PROUT Sep 1980 British Director 2010-08-31 UNTIL 2021-05-28 RESIGNED
MRS SHARON MARIE ROWE Jul 1967 British Secretary 2005-11-15 UNTIL 2012-01-09 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-11-15 UNTIL 2005-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exeter Estates Holdings Limited 2021-04-29 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rowe Properties Holdings Limited 2016-04-06 - 2021-04-29 Exmouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ROWE PROPERTIES HOLDINGS LIMITED EXETER UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PENHAVEN (ROSE COTTAGE) LIMITED EXETER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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PENHAVEN ESTATES LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST LUKE'S VIEW MANAGEMENT LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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ROWE PROPERTIES (DEVON) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CELT COOKER COMPANY LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EE Property & Construction Limited - Period Ending 2022-12-31 2023-09-09 31-12-2022 £2,845 Cash £2 equity
EE Property & Construction Limited - Period Ending 2021-12-31 2022-09-08 31-12-2021 £277,438 Cash £132,593 equity
OTP Building Services Limited - Period Ending 2020-09-30 2021-04-23 30-09-2020 £39,479 Cash £96,792 equity
OTP Building Services Limited - Period Ending 2019-09-30 2020-06-18 30-09-2019 £333,199 Cash £133,628 equity
OTP Building Services Limited - Period Ending 2018-09-30 2019-06-05 30-09-2018 £12,673 Cash £96,924 equity
OTP Building Services Limited - Period Ending 2017-09-30 2018-06-22 30-09-2017 £143,844 Cash £96,543 equity
OTP Building Services Limited - Period Ending 2016-09-30 2017-06-27 30-09-2016 £163,835 Cash £59,134 equity
OTP Building Services Limited - Period Ending 2015-09-30 2016-06-28 30-09-2015 £235,061 Cash £2,840 equity
OTP Building Services Limited - Period Ending 2014-09-30 2015-06-16 30-09-2014 £130,139 Cash £29,868 equity

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