Eyeworth Properties (Hants) Limited

Company Name	Eyeworth Properties (Hants) Limited
Company Status	Active
Company Number	01231942
Category	Private Limited Company
Incorporation Date	31 October 1975(48 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Flower
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	08 May 1996(20 years, 6 months after company formation)
Appointment Duration	27 years, 12 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit 9 85 Pleasant Road Hawthorn East Victoria 3123 Australia

Director Name	Mr Edward Flower
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	09 October 2018(42 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Self Employed
Country of Residence	Australia
Correspondence Address	Unit 14 85 Pleasant Road Hawthorn East Victoria 3123 Australia

Director Name	Mr John Richard Charles Arkwright
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(45 years, 5 months after company formation)
Appointment Duration	3 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr John Joseph Dilger
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 June 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chepstow Place London W2 4TA

Director Name	Geoffrey Stanford Hugh Smeed
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 May 1996)
Role	Solicitor
Correspondence Address	Wayside Burnt Lane Orford Woodbridge Suffolk IP12 2NJ

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	06 March 1992(16 years, 4 months after company formation)
Appointment Duration	10 years (resigned 20 March 2002)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Auret Cordelia Flower
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(20 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	257 Noble Street Geelong Victoria 3220

Director Name	Bernard Geoffrey Owen Clutton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(22 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	20 March 2002(26 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 February 2011)
Role	Company Director
Correspondence Address	10 Norwich St London EC4A 1BD

Director Name	Mr Nicholas John Samuel Harries
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(35 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Charles Peter Horsfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(35 years, 12 months after company formation)
Appointment Duration	5 years (resigned 17 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(41 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Andrew Jonathan Conder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(41 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Location

Registered Address	115 Mount Street London W1K 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Arrowsmith Property Management Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£171,400
Net Worth	£2,056,630
Cash	£394,317
Current Liabilities	£74,187

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

26 January 2006	Delivered on: 31 January 2006 Satisfied on: 15 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 ironmarket newcastle under lyme. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 April 2000	Delivered on: 26 April 2000 Satisfied on: 11 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 biggin street dover kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 February 1996	Delivered on: 4 March 1996 Satisfied on: 12 February 1998 Persons entitled: The Royal Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 bridge street nuneaton t/n wk 264250 and the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
8 April 1992	Delivered on: 15 April 1992 Satisfied on: 25 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property k/a 5 swan street loughborough leicestershire title no: lt 245761 fixed charge plant machinery fixtures and fittings (see form 395). Fully Satisfied
19 November 1980	Delivered on: 24 November 1980 Satisfied on: 8 March 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands & premises being 3 london house, 4 high st, crowborough, sussex. Title no. Sx 7548. Fully Satisfied

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
17 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
30 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
21 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
30 April 2021	Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021 (1 page)
29 April 2021	Appointment of Mr John Richard Charles Arkwright as a director on 15 April 2021 (2 pages)
29 April 2021	Registered office address changed from 10 Norwich St London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021 (1 page)
18 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
13 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 October 2019	Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019 (1 page)
14 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
16 October 2018	Appointment of Mr Edward Flower as a director on 9 October 2018 (2 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
8 June 2018	Director's details changed for Mr Nicholas Flower on 1 June 2018 (2 pages)
8 June 2018	Change of details for Mr Nicholas Flower as a person with significant control on 1 June 2018 (2 pages)
19 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
19 March 2018	Change of details for Mr Nicholas Flower as a person with significant control on 13 March 2018 (2 pages)
19 March 2018	Cessation of Auret Elise Cordelia Flower as a person with significant control on 22 March 2017 (1 page)
7 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 September 2017	Appointment of Mr Andrew Jonathan Conder as a director on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Andrew Jonathan Conder as a director on 22 September 2017 (2 pages)
18 April 2017	Termination of appointment of a director (1 page)
18 April 2017	Termination of appointment of a director (1 page)
18 April 2017	Termination of appointment of Auret Cordelia Flower as a director on 22 March 2017 (1 page)
18 April 2017	Termination of appointment of Auret Cordelia Flower as a director on 22 March 2017 (1 page)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
9 January 2017	Auditor's resignation (16 pages)
9 January 2017	Auditor's resignation (16 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 November 2016	Appointment of Mr Edward Nicholas Reed as a director on 17 November 2016 (2 pages)
22 November 2016	Appointment of Mr Edward Nicholas Reed as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of Charles Peter Horsfield as a director on 17 November 2016 (1 page)
21 November 2016	Termination of appointment of Charles Peter Horsfield as a director on 17 November 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
21 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (5 pages)
21 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
26 June 2013	Full accounts made up to 31 December 2012 (14 pages)
26 June 2013	Full accounts made up to 31 December 2012 (14 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
22 August 2012	Full accounts made up to 31 December 2011 (15 pages)
22 August 2012	Full accounts made up to 31 December 2011 (15 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
11 November 2011	Appointment of Charles Peter Horsfield as a director (3 pages)
11 November 2011	Appointment of Charles Peter Horsfield as a director (3 pages)
8 November 2011	Termination of appointment of Nicholas Harries as a director (2 pages)
8 November 2011	Termination of appointment of Nicholas Harries as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
14 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
24 January 2011	Appointment of Nicholas John Samuel Harries as a director (3 pages)
24 January 2011	Appointment of Nicholas John Samuel Harries as a director (3 pages)
17 January 2011	Termination of appointment of Bernard Clutton as a director (2 pages)
17 January 2011	Termination of appointment of Bernard Clutton as a director (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
10 March 2010	Director's details changed for Auret Cordelia Flower on 6 March 2010 (2 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Alan Michael Clarke on 6 March 2010 (1 page)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Nicholas Flower on 6 March 2010 (2 pages)
10 March 2010	Director's details changed for Auret Cordelia Flower on 6 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Alan Michael Clarke on 6 March 2010 (1 page)
10 March 2010	Director's details changed for Nicholas Flower on 6 March 2010 (2 pages)
10 March 2010	Director's details changed for Nicholas Flower on 6 March 2010 (2 pages)
10 March 2010	Director's details changed for Auret Cordelia Flower on 6 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Alan Michael Clarke on 6 March 2010 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (15 pages)
2 October 2009	Full accounts made up to 31 December 2008 (15 pages)
11 March 2009	Return made up to 06/03/09; full list of members (4 pages)
11 March 2009	Return made up to 06/03/09; full list of members (4 pages)
6 November 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 01/10/2008 (1 page)
6 November 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 01/10/2008 (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 March 2008	Return made up to 06/03/08; full list of members (4 pages)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
25 March 2008	Return made up to 06/03/08; full list of members (4 pages)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (16 pages)
21 September 2007	Full accounts made up to 31 December 2006 (16 pages)
13 March 2007	Return made up to 06/03/07; full list of members (2 pages)
13 March 2007	Return made up to 06/03/07; full list of members (2 pages)
13 March 2007	Location of debenture register (1 page)
13 March 2007	Location of debenture register (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (15 pages)
23 June 2006	Full accounts made up to 31 December 2005 (15 pages)
17 March 2006	Return made up to 06/03/06; full list of members (3 pages)
17 March 2006	Return made up to 06/03/06; full list of members (3 pages)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Location of debenture register (1 page)
31 January 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
23 May 2005	Full accounts made up to 31 December 2004 (15 pages)
23 May 2005	Full accounts made up to 31 December 2004 (15 pages)
9 March 2005	Return made up to 06/03/05; full list of members (3 pages)
9 March 2005	Return made up to 06/03/05; full list of members (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
12 March 2004	Return made up to 06/03/04; full list of members (8 pages)
12 March 2004	Return made up to 06/03/04; full list of members (8 pages)
1 April 2003	Full accounts made up to 31 December 2002 (13 pages)
1 April 2003	Full accounts made up to 31 December 2002 (13 pages)
10 March 2003	Return made up to 06/03/03; full list of members (8 pages)
10 March 2003	Return made up to 06/03/03; full list of members (8 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Full accounts made up to 31 December 2001 (13 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Full accounts made up to 31 December 2001 (13 pages)
9 March 2002	Return made up to 06/03/02; full list of members (8 pages)
9 March 2002	Return made up to 06/03/02; full list of members (8 pages)
11 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Auditor's resignation (1 page)
4 December 2001	Auditor's resignation (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (13 pages)
26 April 2001	Full accounts made up to 31 December 2000 (13 pages)
12 March 2001	Return made up to 06/03/01; full list of members (8 pages)
12 March 2001	Return made up to 06/03/01; full list of members (8 pages)
23 June 2000	Full accounts made up to 31 December 1999 (13 pages)
23 June 2000	Full accounts made up to 31 December 1999 (13 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Return made up to 06/03/00; full list of members (9 pages)
9 March 2000	Return made up to 06/03/00; full list of members (9 pages)
21 May 1999	Full accounts made up to 31 December 1998 (13 pages)
21 May 1999	Full accounts made up to 31 December 1998 (13 pages)
11 March 1999	Return made up to 06/03/99; full list of members (9 pages)
11 March 1999	Return made up to 06/03/99; full list of members (9 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (3 pages)
5 August 1998	Full accounts made up to 31 December 1997 (12 pages)
5 August 1998	Full accounts made up to 31 December 1997 (12 pages)
9 March 1998	Return made up to 06/03/98; full list of members (9 pages)
9 March 1998	Return made up to 06/03/98; full list of members (9 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (13 pages)
23 June 1997	Full accounts made up to 31 December 1996 (13 pages)
10 March 1997	Return made up to 06/03/97; full list of members (9 pages)
10 March 1997	Return made up to 06/03/97; full list of members (9 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
20 May 1996	Full accounts made up to 31 December 1995 (10 pages)
20 May 1996	Full accounts made up to 31 December 1995 (10 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
14 March 1996	Director's particulars changed (1 page)
14 March 1996	Return made up to 06/03/96; full list of members (8 pages)
14 March 1996	Director's particulars changed (1 page)
14 March 1996	Return made up to 06/03/96; full list of members (8 pages)
8 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1995	Full accounts made up to 31 December 1994 (10 pages)
14 March 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Eyeworth Properties (Hants) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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