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England Properties Limited (reg no 05164813) is a private limited company legally formed on 2004-06-28. This firm is located at 36 Georges Wood Road, Brookmans Park, Herts AL9 7BT. England Properties Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	England Properties Limited
Number	05164813
Date of Incorporation:	2004/06/28
End of financial year:	30 June
Address:	36 Georges Wood Road, Brookmans Park, Herts, AL9 7BT
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the above-mentioned business, we can name: Karis E. (appointed on 28 June 2004). 1 secretary is present: Jennifer E. (appointed on 28 June 2004). The Companies House lists 1 person of significant control - Karis E., the single person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	68,044	209,856	100,069	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-2,994	42,111	148,703	104,875	92,208	-	-	-	-	-	-
Tangible Fixed Assets	57	1,512	1,936	6,696	7,218	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,994	42,111	148,703	104,875	85,740	70,134	70,504	43,663	79,074	116,640	120,242

People with significant control

Karis E.

8 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates June 28, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 28, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 28, 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 25th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 28, 2021 filed on: 10th, July 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on March 31, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 10th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 28, 2020 filed on: 12th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 28, 2019 filed on: 29th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 20th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 28, 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 28, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 19th, August 2016 \| annual return	Free Download (6 pages)
(AP01) On April 6, 2016 new director was appointed. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(CH01) On April 6, 2016 director's details were changed filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 21, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2013 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 15, 2013: 1,000 GBP capital
(CH01) On December 17, 2012 director's details were changed filed on: 15th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2012 filed on: 9th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2011 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2011 filed on: 30th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2010 filed on: 5th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On June 28, 2010 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2009 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
(363a) Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2008 filed on: 20th, May 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2007 filed on: 21st, July 2008 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 18th, July 2008 \| officers	Free Download (2 pages)
(363a) Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(363a) Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2006 filed on: 30th, April 2007 \| accounts	Free Download (6 pages)
(363a) Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 14th, August 2006 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (9 pages)
(288c) Director's particulars changed filed on: 27th, July 2005 \| officers	Free Download (1 page)
(363a) Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 999 shares on July 5, 2004. Value of each share 1 £, total number of shares: 1001. filed on: 21st, October 2004 \| capital	Free Download (2 pages)
(288b) On September 22, 2004 Director resigned filed on: 22nd, September 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, June 2004 \| incorporation	Free Download (17 pages)

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