E & S PROPERTIES LIMITED

E & S PROPERTIES LIMITED is an active private limited company, incorporated on 30 July 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Govett Avenue, Shepperton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. E & S PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04850786
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 SHEPPERTON BUSINESS PARK
Address Line 2GOVETT AVENUE
Post TownSHEPPERTON
CountyMIDDLESEX
PostcodeTW17 8BA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
E & S PROPERTIES LIMITED

Directors

(The company's officers)
MR KEVIN JOSEPH CHILDS
(~65 year old British national)
UNIT 6 SHEPPERTON BUSINESS PARK GOVETT AVENUE, SHEPPERTON, MIDDLESEX, TW17 8BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2018
MR ANDREW ROBERT MILNE
(~64 year old British national)
UNIT 6 SHEPPERTON BUSINESS PARK GOVETT AVENUE, SHEPPERTON, MIDDLESEX, TW17 8BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/2018
MR TIMOTHY DAVID WOODCOCK
(~60 year old British national)
SUTHERLAND HOUSE 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2018

Shareholders

(Persons of Significant Control)
Mr Timothy David Woodcock
(~60 year old British national)
Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/03/2018

Connections

(Shared officers)
  • MR KEVIN JOSEPH CHILDS
  • MR ANDREW ROBERT MILNE
CENTAUREA INVESTMENTS LIMITED
  • MR ANDREW ROBERT MILNE
  • MR KEVIN JOSEPH CHILDS
  • MR ANDREW ROBERT MILNE
HAMPTON AND RICHMOND BOROUGH FOOTBALL CLUB LIMITED
  • MR KEVIN JOSEPH CHILDS
JOLLY FINE PUBS LTD.
  • MR TIMOTHY DAVID WOODCOCK
  • MR KEVIN JOSEPH CHILDS
  • MR ANDREW ROBERT MILNE
LAMBDA CONSULTANCY SERVICES LTD
  • MR TIMOTHY DAVID WOODCOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

E & S PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, TW17 8BA.

Map of E & S PROPERTIES LIMITED at local scale
Map of E & S PROPERTIES LIMITED at local scale
Map of E & S PROPERTIES LIMITED at district scale
Map of E & S PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW17 8BA

Other companies with registered offices in TW17 8BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)