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ENGLISH PROPERTIES LIMITED

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

This company is commonly known as English Properties Limited. The company was founded 32 years ago and was given the registration number 02723337. The firm's registered office is in STONHAM ASPAL. You can find them at Longlands Hall, East End Lane, Stonham Aspal, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ENGLISH PROPERTIES LIMITED
Company Number:02723337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Longlands Hall, East End Lane, Stonham Aspal, Suffolk, United Kingdom, IP14 6AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longlands Hall, East End Lane, Stonham Aspal, Stowmarket, United Kingdom, IP14 6AR

Director24 July 1992Active
27 Holywell Hill, St Albans, AL1 1EZ

Nominee Secretary16 June 1992Active
36, Maldon Road, Great Baddow, Chelmsford, England, CM2 7DL

Secretary05 July 2004Active
55 Robin Hood Road, Brentwood, CM15 9EL

Secretary05 August 1992Active
27 Holywell Hill, St Albans, AL1 1EZ

Nominee Director16 June 1992Active
Mount Pleasant Farm, Seven Mile Lane, Tonbridge, TN12 5NE

Director24 July 1992Active

People with Significant Control

Mrs Elisabeth Ann Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Longlands Hall, East End Lane, Stonham Aspal, United Kingdom, IP14 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-28Officers

Termination secretary company with name termination date.

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2018-06-18Address

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

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2018-06-18Officers

Change person director company with change date.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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