Company number 04850786
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 42 LYE COPSE AVENUE, FARNBOROUGH, ENGLAND, GU14 8DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Statement of capital following an allotment of shares on 21 April 2016
GBP 1,000
; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of E & S PROPERTIES LIMITED are www.esproperties.co.uk, and www.e-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ash Vale Rail Station is 3.1 miles; to Bagshot Rail Station is 4.7 miles; to Ash Rail Station is 4.7 miles; to Bentley (Hants) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S Properties Limited is a Private Limited Company.
The company registration number is 04850786. E S Properties Limited has been working since 30 July 2003.
The present status of the company is Active. The registered address of E S Properties Limited is 42 Lye Copse Avenue Farnborough England Gu14 8dx. . ROBERTS, Russell John is a Director of the company. Secretary ROBERTS, Gail has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ROBERTS, Gail has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ROBERTS, Gail
Resigned: 10 July 2012
Appointed Date: 30 July 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
ROBERTS, Gail
Resigned: 10 July 2012
Appointed Date: 30 July 2003
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Persons With Significant Control
Mr Russell John Roberts
Notified on: 30 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
E & S PROPERTIES LIMITED Events
21 Sep 2016
Confirmation statement made on 30 July 2016 with updates
23 Jun 2016
Statement of capital following an allotment of shares on 21 April 2016
04 May 2016
Total exemption full accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
19 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 30 more events
15 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
Registered office changed on 08/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
30 Jul 2003
Incorporation