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E.R.E.S. PROPERTIES LIMITED

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

This company is commonly known as E.r.e.s. Properties Limited. The company was founded 28 years ago and was given the registration number 03061916. The firm's registered office is in UPMINSTER. You can find them at St Laurence House, 2 Gridiron Place, Upminster, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E.R.E.S. PROPERTIES LIMITED
Company Number:03061916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Laurence House, 2 Gridiron Place, Upminster, Essex, RM14 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Berwick Lane, Stanford Rivers, Ongar, England, CM5 9PZ

Secretary21 July 2005Active
P Mckelvey & Co, 19 Lime Avenue, Upminster, England, RM14 2HY

Director26 May 1995Active
P Mckelvey & Co, 19 Lime Avenue, Upminster, England, RM14 2HY

Director30 August 2021Active
P Mckelvey & Co, 19 Lime Avenue, Upminster, England, RM14 2HY

Director21 December 2015Active
Theydon Willows Coppice Row, Theydon Bois, Epping, CM16 7DP

Secretary26 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 May 1995Active
Remio Coppice Row, Theydon Bois, Epping, CM16 7DP

Director26 May 1995Active

People with Significant Control

Mr Michael Reginald Webb
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:P Mckelvey & Co, 19 Lime Avenue, Upminster, England, RM14 2HY
Nature of control:
  • Right to appoint and remove directors as firm
  • 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 (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
2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-01-01Address

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

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-09-29Officers

Appoint person director company with name date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-10-11Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-12-11Officers

Change person director company with change date.

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2018-12-11Officers

Change person director company with change date.

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2018-12-11Officers

Change person secretary company with change date.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Appoint person director company with name date.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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