E & S PROPERTIES LIMITED
UNIT 6 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON TW17 8BA- Active
- Private Limited Company
- Company No. 04850786
- Last Updated: 01 Mar 2024
Company Profile
E & S PROPERTIES LIMITED was incorporated on Wednesday, July 30, 2003 as a Private Limited Company with registered address in SHEPPERTON. E & S PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 6 months and 24 days.
| Name | E & S PROPERTIES LIMITED |
|---|---|
| Company number | 04850786 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 SHEPPERTON BUSINESS PARK GOVETT AVENUE SHEPPERTON TW17 8BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy David Woodcock Nationality: British |
Dates: Tuesday, March 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell John Roberts Nationality: British |
Dates: Saturday, July 30, 2016 - Tuesday, March 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| E & S PROPERTIES LIMITED | 30 Jul 2003 |