Company number 01514561
Status Active
Incorporation Date 28 August 1980
Company Type Private Limited Company
Address VAUGHAN HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr James Edward Tuttiet on 16 June 2016. The most likely internet sites of E&J GR PROPERTIES NO 2 LIMITED are www.ejgrpropertiesno2.co.uk, and www.e-j-gr-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Shawford Rail Station is 3.7 miles; to Chandlers Ford Rail Station is 7.2 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E J Gr Properties No 2 Limited is a Private Limited Company.
The company registration number is 01514561. E J Gr Properties No 2 Limited has been working since 28 August 1980.
The present status of the company is Active. The registered address of E J Gr Properties No 2 Limited is Vaughan House Moorside Road Winchester Hampshire So23 7sa. . TUTTIETT, James Edward is a Director of the company. Secretary STOKER, Peter John has been resigned. Secretary WRIGHTSON, Gilbert Kevin has been resigned. Secretary PASS-ACCOUNTING LIMITED has been resigned. Director BELL, Ashley Kenrick has been resigned. Director DAWE, Howard Carlton has been resigned. Director LEITCH, Alistair Mcleod has been resigned. Director STOKER, Peter John has been resigned. Director WATSON, John Knowlton has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
PASS-ACCOUNTING LIMITED
Resigned: 16 April 2015
Appointed Date: 02 February 2010
Persons With Significant Control
E&J Ground Rents No2 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
E&J GR PROPERTIES NO 2 LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Jun 2016
Director's details changed for Mr James Edward Tuttiet on 16 June 2016
10 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 112 more events
11 Mar 1987
Accounts for a dormant company made up to 31 July 1986
11 Mar 1987
Return made up to 22/01/87; full list of members
30 Mar 1983
Accounts made up to 31 July 1982
13 Aug 1982
Accounts made up to 31 July 1981
28 Aug 1980
Incorporation
16 April 2015
Charge code 0151 4561 0014
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Wyndham mews friarn street bridgwater t/no ST283418 and 1-9…
9 July 2014
Charge code 0151 4561 0013
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 1-9 (inclusive) kermantle and 45-54 (inclusive) the…
2 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Blenheim gardens, wythenshaw t/no's GM906672, GM942717 and…
2 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Part of broadlands, pudsey t/no WYK764152. Part of the…
2 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Part of burtons farm park t/no WM918796. Church walk t/no…
2 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Part of broadlands, oakehampton t/no DN545134. Part of…
2 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Part of hadrian village t/no TY413247, part of the ladle…
2 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Part of adeyfield road, t/no HD3183. Part of curo park…
2 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Elements, long eaton t/no DY312183. Part of sage…
2 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Part of embankment, gravesend t/no K892713. Part of gooshay…
2 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Part of bishops keep, farnham t/no SY747852. Part of hither…
2 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Part of castell maen (plots 293-301) caerphilly t/no…
2 February 2010
Debenture
Delivered: 5 February 2010
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…