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EPD PROPERTIES LIMITED

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

This company is commonly known as Epd Properties Limited. The company was founded 5 years ago and was given the registration number 11679641. The firm's registered office is in TONBRIDGE. You can find them at 5 Castle Street, , Tonbridge, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EPD PROPERTIES LIMITED
Company Number:11679641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Castle Street, Tonbridge, Kent, United Kingdom, TN9 1BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR

Director15 November 2018Active
Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR

Director15 November 2018Active

People with Significant Control

Mr Paul Davenport
Notified on:15 November 2018
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Apex Partners Llp, Hildenbrook House, Tonbridge, United Kingdom, TN9 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Susan Davenport
Notified on:15 November 2018
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Apex Partners Llp, Hildenbrook House, Tonbridge, United Kingdom, TN9 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Officers

Change person director company with change date.

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2024-02-26Address

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

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2024-02-26Officers

Change person director company with change date.

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2024-02-23Officers

Change person director company with change date.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-05-19Address

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

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2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Change account reference date company previous shortened.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-29Officers

Withdrawal of the directors register information from the public register.

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2019-11-29Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2019-11-29Officers

Directors register information on withdrawal from the public register.

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2019-11-29Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2019-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-15Incorporation

Incorporation company.

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