E & S Properties Limited

Company Name	E & S Properties Limited
Company Status	Active
Company Number	04850786
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy David Woodcock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(14 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mr Kevin Joseph Childs
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(14 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA

Director Name	Mr Andrew Robert Milne
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(14 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA

Director Name	Gail Roberts
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Horn Road Farnborough Hampshire GU14 8RW

Director Name	Mr Russell John Roberts
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Horn Road Farnborough Hampshire GU14 8RW

Secretary Name	Gail Roberts
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Horn Road Farnborough Hampshire GU14 8RW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 6 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Russell Roberts 100.00% Ordinary

Financials

Year	2014
Turnover	£14,164
Gross Profit	£12,859
Net Worth	£24,712
Cash	£2,818
Current Liabilities	£34,092

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Charges

28 December 2011	Delivered on: 14 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north west side of the road leading from basingstoke to staines, yorktown, blackwater t/no HP27428; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding

28 December 2011

Delivered on: 14 January 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the north west side of the road leading from basingstoke to staines, yorktown, blackwater t/no HP27428; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
Outstanding

Filing History

20 October 2023	Change of details for Mr Timothy David Woodcock as a person with significant control on 1 February 2023 (2 pages)
20 October 2023	Change of details for Mr Timothy David Woodcock as a person with significant control on 1 February 2023 (2 pages)
20 October 2023	Director's details changed for Mr Timothy David Woodcock on 1 February 2023 (2 pages)
20 October 2023	Director's details changed for Mr Timothy David Woodcock on 1 February 2023 (2 pages)
22 August 2023	Confirmation statement made on 30 July 2023 with updates (4 pages)
14 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
11 August 2022	Confirmation statement made on 30 July 2022 with updates (4 pages)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
5 August 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
23 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
21 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
29 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
11 September 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 March 2019	Satisfaction of charge 1 in full (2 pages)
25 September 2018	Confirmation statement made on 30 July 2018 with updates (5 pages)
5 April 2018	Appointment of Mr Andrew Robert Milne as a director on 20 March 2018 (3 pages)
5 April 2018	Cessation of Russell John Roberts as a person with significant control on 20 March 2018 (3 pages)
5 April 2018	Appointment of Mr Kevin Joseph Childs as a director on 20 March 2018 (3 pages)
5 April 2018	Current accounting period extended from 31 July 2018 to 30 September 2018 (3 pages)
5 April 2018	Termination of appointment of Russell John Roberts as a director on 20 March 2018 (2 pages)
5 April 2018	Registered office address changed from 42 Lye Copse Avenue Farnborough GU14 8DX England to Unit 6 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA on 5 April 2018 (2 pages)
5 April 2018	Notification of Timothy David Woodcock as a person with significant control on 20 March 2018 (4 pages)
13 March 2018	Appointment of Mr Timothy David Woodcock as a director on 6 March 2018 (3 pages)
12 October 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
12 October 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
16 May 2017	Registered office address changed from 45 Horn Road Farnborough Hampshire GU14 8RW to 42 Lye Copse Avenue Farnborough GU14 8DX on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 45 Horn Road Farnborough Hampshire GU14 8RW to 42 Lye Copse Avenue Farnborough GU14 8DX on 16 May 2017 (1 page)
22 March 2017	Total exemption full accounts made up to 31 July 2016 (12 pages)
22 March 2017	Total exemption full accounts made up to 31 July 2016 (12 pages)
21 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
23 June 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (4 pages)
23 June 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (4 pages)
4 May 2016	Total exemption full accounts made up to 31 July 2015 (11 pages)
4 May 2016	Total exemption full accounts made up to 31 July 2015 (11 pages)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
19 April 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
19 April 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
6 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
6 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (3 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 October 2012	Termination of appointment of Gail Roberts as a director (2 pages)
23 October 2012	Termination of appointment of Gail Roberts as a director (2 pages)
22 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
22 October 2012	Termination of appointment of Gail Roberts as a secretary (1 page)
22 October 2012	Termination of appointment of Gail Roberts as a secretary (1 page)
22 October 2012	Termination of appointment of Gail Roberts as a director (1 page)
22 October 2012	Termination of appointment of Gail Roberts as a director (1 page)
23 April 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
23 April 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 September 2011	Director's details changed for Gail Roberts on 1 October 2010 (2 pages)
22 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
22 September 2011	Director's details changed for Gail Roberts on 1 October 2010 (2 pages)
22 September 2011	Director's details changed for Gail Roberts on 1 October 2010 (2 pages)
22 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
31 July 2010	Director's details changed for Russell Roberts on 1 October 2009 (2 pages)
31 July 2010	Director's details changed for Russell Roberts on 1 October 2009 (2 pages)
31 July 2010	Director's details changed for Gail Roberts on 1 October 2009 (2 pages)
31 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
31 July 2010	Director's details changed for Gail Roberts on 1 October 2009 (2 pages)
31 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
31 July 2010	Director's details changed for Russell Roberts on 1 October 2009 (2 pages)
31 July 2010	Director's details changed for Gail Roberts on 1 October 2009 (2 pages)
30 November 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
30 November 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
31 August 2009	Return made up to 30/07/09; full list of members (4 pages)
31 August 2009	Return made up to 30/07/09; full list of members (4 pages)
30 April 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
30 April 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
9 May 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
9 May 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
10 October 2007	Return made up to 30/07/07; no change of members (7 pages)
10 October 2007	Return made up to 30/07/07; no change of members (7 pages)
30 May 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
30 May 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
8 August 2006	Return made up to 30/07/06; full list of members (7 pages)
8 August 2006	Return made up to 30/07/06; full list of members (7 pages)
7 April 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
7 April 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
28 September 2005	Return made up to 30/07/05; full list of members (7 pages)
28 September 2005	Return made up to 30/07/05; full list of members (7 pages)
11 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
11 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
26 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 26/08/04 (7 pages)
26 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 26/08/04 (7 pages)
15 August 2003	New secretary appointed;new director appointed (2 pages)
15 August 2003	New secretary appointed;new director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Ad 30/07/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 August 2003	Ad 30/07/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 August 2003	New director appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 July 2003	Incorporation (6 pages)
30 July 2003	Incorporation (6 pages)