UKBizDB.co.uk

E&J GR NO5 LIMITED

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

This company is commonly known as E&j Gr No5 Limited. The company was founded 18 years ago and was given the registration number 05777259. The firm's registered office is in WINCHESTER. You can find them at Prospect Place, Moorside Road, Winchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:E&J GR NO5 LIMITED
Company Number:05777259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Prospect Place, Moorside Road, Winchester, England, SO23 7RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Place, Moorside Road, Winchester, England, SO23 7RX

Director01 November 2021Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Secretary19 June 2008Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Secretary01 November 2008Active
Millfield House 4 Millfield, Marton Cum Grafton, York, YO51 9PT

Secretary11 April 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary19 April 2007Active
2, Dickens Drive, Whiteley, Fareham, United Kingdom, PO15 7LZ

Corporate Secretary29 July 2013Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director12 February 2009Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director22 March 2009Active
19 Cardwells Keep, Guildford, GU2 9PD

Director11 April 2006Active
Great Cheveney Oast, Goudhurst Road, Marden, TN12 9LX

Director11 April 2006Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director22 March 2009Active
344 Wokingham Road, Earley, Reading, RG6 7DE

Director22 March 2009Active
Prospect Place, Moorside Road, Winchester, England, SO23 7RX

Director29 July 2013Active
15 Lake Close, Byfleet, KT14 7AE

Director11 April 2006Active

People with Significant Control

E&J Ground Rents No5 Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prospect Place, Moorside Road, Winchester, England, SO23 7RX
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-01-04Officers

Termination director company with name termination date.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Change of name

Certificate change of name company.

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2021-11-16Accounts

Accounts with accounts type micro entity.

Download
2021-11-04Officers

Appoint person director company with name date.

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2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2020-02-19Accounts

Change account reference date company current shortened.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Change account reference date company current extended.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-05Address

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

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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