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E A PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E A Property Limited. The company was founded 25 years ago and was given the registration number 03711932. The firm's registered office is in . You can find them at 1 Grove Place, Bedford, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:E A PROPERTY LIMITED
Company Number:03711932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Grove Place, Bedford, MK40 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westhey Manor, Higham Gobion Road, Barton Le Clay, MK45 4RB

Secretary11 February 1999Active
Grove House, 1 Grove Place, Bedford, England, MK40 3JJ

Director11 February 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 February 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 February 1999Active

People with Significant Control

Verner Holdings Limited
Notified on:17 May 2021
Status:Active
Country of residence:England
Address:Grove House, 1 Grove Place, Bedford, England, MK40 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Allan Vernon
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Grove House, 1 Grove Place, Bedford, England, MK40 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-19Officers

Change person director company with change date.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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