| Company Name | East Grinstead Property Ltd |
|---|---|
| Directors | Janet Gwendoline Ward and Timothy Rupert Ward |
| Company Status | Active |
| Company Number | 07137935 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2010(14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Janet Gwendoline Ward |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Clearwater Place Long Ditton Surbiton KT6 4ET |
| Director Name | Mr Timothy Rupert Ward |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2014(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | 16 St. Philips Road Surbiton Surrey KT6 4DX |
| Secretary Name | Mr Timothy Rupert Ward |
|---|---|
| Status | Current |
| Appointed | 15 January 2014(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | 16 St. Philips Road Surbiton Surrey KT6 4DX |
| Director Name | Mr Haydn Ward |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Clearwater Place Long Ditton Surrey KT6 4ET |
| Secretary Name | Mrs Janet Gwendoline Ward |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Clearwater Place Long Ditton Surbiton KT6 4ET |
Location
| Registered Address | 16 St. Philips Road Surbiton Surrey KT6 4DX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Timothy Ward 43.33% Ordinary |
|---|---|
| 1000 at £1 | Haydn Ward 33.33% Ordinary |
| 100 at £1 | Janet Gwendoline Ward 3.33% Ordinary |
| 300 at £1 | Duncan Ward 10.00% Ordinary |
| 300 at £1 | Julian Ward 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,284 |
| Cash | £21,978 |
| Current Liabilities | £24,850 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 30 January 2023 | Cessation of Haydn Ward as a person with significant control on 17 April 2020 (1 page) |
| 30 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 8 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 4 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 21 July 2020 | Termination of appointment of Haydn Ward as a director on 17 April 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 29 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 29 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 5 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 4 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 4 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Registered office address changed from 13 Victoria Road Surbiton Surrey KT6 4JU to 16 St. Philips Road Surbiton Surrey KT6 4DX on 28 January 2015 (1 page) |
| 28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Registered office address changed from 13 Victoria Road Surbiton Surrey KT6 4JU to 16 St. Philips Road Surbiton Surrey KT6 4DX on 28 January 2015 (1 page) |
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 June 2014 | Statement of capital following an allotment of shares on 14 March 2014
|
| 12 June 2014 | Statement of capital following an allotment of shares on 14 March 2014
|
| 24 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders (6 pages) |
| 24 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders (6 pages) |
| 21 January 2014 | Statement of capital following an allotment of shares on 9 January 2014
|
| 21 January 2014 | Statement of capital following an allotment of shares on 9 January 2014
|
| 21 January 2014 | Statement of capital following an allotment of shares on 9 January 2014
|
| 15 January 2014 | Appointment of Mr Timothy Rupert Ward as a director (2 pages) |
| 15 January 2014 | Appointment of Mr Timothy Rupert Ward as a director (2 pages) |
| 15 January 2014 | Appointment of Mr Timothy Rupert Ward as a secretary (2 pages) |
| 15 January 2014 | Termination of appointment of Janet Ward as a secretary (1 page) |
| 15 January 2014 | Termination of appointment of Janet Ward as a secretary (1 page) |
| 15 January 2014 | Appointment of Mr Timothy Rupert Ward as a secretary (2 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption full accounts made up to 31 December 2010 (16 pages) |
| 5 July 2011 | Total exemption full accounts made up to 31 December 2010 (16 pages) |
| 23 June 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 23 June 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 18 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2010 | Incorporation (24 pages) |
| 27 January 2010 | Incorporation (24 pages) |