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E & S Properties Limited, TW17 8BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E & S PROPERTIES LIMITED

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

This company is commonly known as E & S Properties Limited. The company was founded 21 years ago and was given the registration number 04850786. The firm's registered office is in SHEPPERTON. You can find them at Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E & S PROPERTIES LIMITED
Company Number:04850786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom, TW17 8BA

Director20 March 2018Active
Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom, TW17 8BA

Director20 March 2018Active
Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ

Director06 March 2018Active
45 Horn Road, Farnborough, GU14 8RW

Secretary30 July 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary30 July 2003Active
45 Horn Road, Farnborough, Hampshire, GU14 8RW

Director30 July 2003Active
45 Horn Road, Farnborough, GU14 8RW

Director30 July 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director30 July 2003Active

People with Significant Control

Mr Timothy David Woodcock
Notified on:20 March 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell John Roberts
Notified on:30 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:45, Horn Road, Farnborough, England, GU14 8RW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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