E & S Properties Limited. net worth, address, company information. Free

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E & S Properties Limited (registration number 04850786) is a private limited company established on 2003-07-30. The firm was registered at Unit 6 Shepperton Business Park, Govett Avenue, Shepperton TW17 8BA. E & S Properties Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	E & S Properties Limited
Number	04850786
Date of Incorporation:	2003/07/30
End of financial year:	30 September
Address:	Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Kevin C. (in the company from 20 March 2018), Andrew M. (appointment date: 20 March 2018), Timothy W. (appointed on 06 March 2018). The official register reports 2 persons of significant control, namely: Timothy W. has 1/2 or less of shares, 1/2 or less of voting rights, Russell R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2017-07-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,557	2,187	3,543	2,662	6,193	-	8,086	18,326
Fixed Assets	87,755	87,630	240,168	240,143	240,121	240,103	240,088	240,075
Total Assets Less Current Liabilities	81,833	50,957	208,050	173,943	171,972	179,589	186,869	198,555
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	497	5,225	-	-	-	-	-	-
Tangible Fixed Assets	87,755	87,630	-	-	-	-	-	-

People with significant control

Timothy W.

20 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Russell R.

30 July 2016 - 20 March 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On February 1, 2023 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On February 1, 2023 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(CH01) On February 1, 2023 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
(AD01) New registered office address Unit 6 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA. Change occurred on April 5, 2018. Company's previous address: 42 Lye Copse Avenue Farnborough GU14 8DX England. filed on: 5th, April 2018 \| address	Free Download (2 pages)
(AA01) Extension of current accouting period to September 30, 2018 filed on: 5th, April 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 20, 2018 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AP01) On March 20, 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (3 pages)
(AP01) On March 20, 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (3 pages)
(AP01) On March 6, 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 12th, October 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address 42 Lye Copse Avenue Farnborough GU14 8DX. Change occurred on May 16, 2017. Company's previous address: 45 Horn Road Farnborough Hampshire GU14 8RW. filed on: 16th, May 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2016 filed on: 22nd, March 2017 \| accounts	Free Download (12 pages)
(SH01) Capital declared on April 21, 2016: 1000.00 GBP filed on: 23rd, June 2016 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2015 filed on: 4th, May 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 20, 2015: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to July 31, 2014 filed on: 19th, April 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2013 filed on: 6th, May 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2013 filed on: 2nd, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 2, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on October 23, 2012 filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 22, 2012 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2012 filed on: 22nd, October 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 22, 2012 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2011 filed on: 23rd, April 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2011 filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2010 director's details were changed filed on: 22nd, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2010 filed on: 4th, May 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2010 filed on: 31st, July 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 31st, July 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 31st, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2009 filed on: 30th, November 2009 \| accounts	Free Download (11 pages)
(363a) Period up to August 31, 2009 - Annual return with full member list filed on: 31st, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2008 filed on: 30th, April 2009 \| accounts	Free Download (11 pages)
(363a) Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2007 filed on: 9th, May 2008 \| accounts	Free Download (11 pages)
(363s) Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (7 pages)
(363s) Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2006 filed on: 30th, May 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2006 filed on: 30th, May 2007 \| accounts	Free Download (11 pages)
(363s) Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2005 filed on: 7th, April 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2005 filed on: 7th, April 2006 \| accounts	Free Download (11 pages)
(363s) Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
(363s) Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2004 filed on: 11th, April 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2004 filed on: 11th, April 2005 \| accounts	Free Download (10 pages)
(363s) Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 26/08/04 annual return
(363s) Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 26/08/04 annual return
(288a) On August 15, 2003 New director appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 15, 2003 New secretary appointed;new director appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 15, 2003 New director appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 15, 2003 New secretary appointed;new director appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares on July 30, 2003. Value of each share 1 £, total number of shares: 4. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on July 30, 2003. Value of each share 1 £, total number of shares: 4. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 08/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 8th, August 2003 \| address	Free Download (1 page)
(287) Registered office changed on 08/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 8th, August 2003 \| address	Free Download (1 page)
(288b) On August 8, 2003 Director resigned filed on: 8th, August 2003 \| officers	Free Download (1 page)
(288b) On August 8, 2003 Secretary resigned filed on: 8th, August 2003 \| officers	Free Download (1 page)
(288b) On August 8, 2003 Director resigned filed on: 8th, August 2003 \| officers	Free Download (1 page)
(288b) On August 8, 2003 Secretary resigned filed on: 8th, August 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, July 2003 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 30th, July 2003 \| incorporation	Free Download (6 pages)

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