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Executive Homes Properties Ltd, CH1 6PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXECUTIVE HOMES PROPERTIES LTD

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

This company is commonly known as Executive Homes Properties Ltd. The company was founded 9 years ago and was given the registration number 09236759. The firm's registered office is in CHESTER. You can find them at Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EXECUTIVE HOMES PROPERTIES LTD
Company Number:09236759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
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:Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, Cheshire, CH1 6PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheshire Oaks Fisheries, Strawberry Way West, Backford, Chester, CH1 6PN

Director10 March 2019Active
Cheshire Oaks Fisheries, Strawberry Way West, Backford, Chester, CH1 6PN

Director16 July 2018Active
Cheshire Oaks Fisheries, Strawberry Way West, Backford, Chester, United Kingdom, CH1 6PN

Corporate Director06 April 2016Active
Cheshire Oaks Fisheries, Strawberry Way West, Backford, Chester, England, CH1 6PN

Director26 September 2014Active

People with Significant Control

Ladro Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cheshire Oaks Fisheries, Strawberry Way West, Chester, United Kingdom, CH1 6PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Officers

Change person director company with change date.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Mortgage

Mortgage satisfy charge full.

Download
2021-10-28Mortgage

Mortgage satisfy charge full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Mortgage

Mortgage charge part release with charge number.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Mortgage

Mortgage charge part both with charge number.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Mortgage

Mortgage charge part release with charge number.

Download
2019-03-19Officers

Appoint person director company with name date.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Officers

Termination director company with name termination date.

Download
2018-07-16Officers

Appoint person director company with name date.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-10-12Miscellaneous

Miscellaneous.

Download

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