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E.P.L. PROPERTIES LIMITED

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

This company is commonly known as E.p.l. Properties Limited. The company was founded 14 years ago and was given the registration number 07082677. The firm's registered office is in ST NEOTS. You can find them at Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:E.P.L. PROPERTIES LIMITED
Company Number:07082677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England, PE19 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, United Kingdom, PE19 8EP

Secretary19 April 2010Active
First Floor, Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, United Kingdom, PE19 8EP

Director23 December 2009Active
First Floor, Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, United Kingdom, PE19 8EP

Director23 December 2009Active
20, Holywell Row, London, United Kingdom, EC2A 4XH

Director20 November 2009Active

People with Significant Control

Mr Adrian Robert Albone
Notified on:20 November 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Phoenix House, 2 Phoenix Park, St Neots, United Kingdom, PE19 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Craig Paul Macdonald
Notified on:20 November 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Phoenix House, 2 Phoenix Park, St Neots, United Kingdom, PE19 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (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
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-10-09Accounts

Change account reference date company previous shortened.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-09-15Officers

Change person director company with change date.

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2021-09-15Officers

Change person director company with change date.

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2021-09-15Officers

Change person secretary company with change date.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-10Officers

Change person director company with change date.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-12-20Address

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

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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