This company is commonly known as E & P Developments Limited. The company was founded 19 years ago and was given the registration number 05314186. The firm's registered office is in IND EST. You can find them at C/o Assured Valeting Ltd, Harriott Drive Heathcote, Ind Est, Warwick. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | E & P DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05314186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Assured Valeting Ltd, Harriott Drive Heathcote, Ind Est, Warwick, CV34 6TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33/34, High Street, Bridgnorth, England, WV16 4DB | Secretary | 20 October 2018 | Active |
| 5, Wells Close, Bridgnorth, England, WV16 5JQ | Director | 15 December 2004 | Active |
| 33/34, High Street, Bridgnorth, England, WV16 4DB | Director | 20 October 2018 | Active |
| Broome Farm, Chatwall, Church Stretton, United Kingdom, SY6 7LD | Secretary | 15 December 2004 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 15 December 2004 | Active |
| Broome Farm, Chatwall, Church Stretton, SY6 7LD | Director | 15 December 2004 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 15 December 2004 | Active |
| Mrs Rachael Anne Penny | ||
| Notified on | : | 10 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33/34, High Street, Bridgnorth, England, WV16 4DB |
| Nature of control | : |
|
| Mr Martin William Penny | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Wells Close, Wells Close, Bridgnorth, England, WV16 5JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-16 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-22 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-20 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-12 | Officers | Termination director company with name termination date. | Download |
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