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EGL PROPERTIES LIMITED

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

This company is commonly known as Egl Properties Limited. The company was founded 20 years ago and was given the registration number 05058025. The firm's registered office is in FALMOUTH. You can find them at 4 Church Road, Mylor Bridge, Falmouth, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EGL PROPERTIES LIMITED
Company Number:05058025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Church Road, Mylor Bridge, Falmouth, Cornwall, United Kingdom, TR11 5NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Church Road, Mylor Bridge, Falmouth, United Kingdom, TR11 5NL

Secretary27 February 2004Active
4 Church Road, Mylor Bridge, Falmouth, United Kingdom, TR11 5NL

Director27 February 2004Active
4 Church Road, Mylor Bridge, Falmouth, United Kingdom, TR11 5NL

Director10 March 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary27 February 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director27 February 2004Active

People with Significant Control

Mrs Vivien Mary Osborne
Notified on:30 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:4 Church Road, Mylor Bridge, Falmouth, United Kingdom, TR11 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Ivor Osborne
Notified on:30 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:4 Church Road, Mylor Bridge, Falmouth, United Kingdom, TR11 5NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-07-11Officers

Change person director company with change date.

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2018-07-11Officers

Change person director company with change date.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Address

Change registered office address company with date old address new address.

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2018-07-10Officers

Change person secretary company with change date.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-10-26Resolution

Resolution.

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2017-03-22Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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