UKBizDB.co.uk

EPROPERTY SERVICES LIMITED

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

This company is commonly known as Eproperty Services Limited. The company was founded 23 years ago and was given the registration number 04006229. The firm's registered office is in BAGSHOT. You can find them at Little Yews, 105 London Road, Bagshot, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EPROPERTY SERVICES LIMITED
Company Number:04006229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2000
End of financial year:30 September 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
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Little Yews, 105 London Road, Bagshot, Surrey, GU19 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lone Pine, Christchurch Road, Virginia Water, England, GU25 4PT

Director01 December 2012Active
Lone Pine, Lone Pine, Off Christchurch Road, Virginia Water, United Kingdom, GU25 4PT

Director08 January 2018Active
Lone Pine, Off Christchurch Road, Virginia Water, England, GU25 4PT

Director01 December 2012Active
Lone Pine, Christchurch Road, Virginia Water, GU25 4PT

Director01 July 2000Active
Lone Pine, Christchurch Road, Virginia Water, GU25 4PT

Secretary01 July 2000Active
5 Cedar Drive, Bracknell, RG42 2LG

Secretary10 June 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary01 June 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director01 June 2000Active

People with Significant Control

Mr Peter George Gaskin
Notified on:14 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Lone Pine, Christchurch Road, Virginia Water, England, GU25 4PT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

Download
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-18Accounts

Change account reference date company current shortened.

Download
2023-08-02Accounts

Accounts with accounts type micro entity.

Download
2023-06-13Officers

Change person director company with change date.

Download
2023-04-29Address

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

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Capital

Capital allotment shares.

Download
2023-01-25Capital

Capital allotment shares.

Download
2022-08-01Accounts

Accounts amended with accounts type micro entity.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-03Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-27Accounts

Accounts amended with made up date.

Download
2019-08-06Officers

Change person director company with change date.

Download
2019-08-06Officers

Change person director company with change date.

Download
2019-06-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Officers

Appoint person director company with name date.

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.