EP&F CAPITAL PLC

EP&F CAPITAL PLC is an active public limited company, incorporated on 1 July 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bedford Road, Petersfield. The company's accounts were last made up to 30 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. EP&F CAPITAL PLC previously had the company name MANORBASE PLC. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05168024
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date01/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 PETERSFIELD BUSINESS PARK
Address Line 2BEDFORD ROAD
Post TownPETERSFIELD
CountyHAMPSHIRE
PostcodeGU32 3QA

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/07/2004 onwards:
EP&F CAPITAL PLC
Prior to 16/07/2004:
MANORBASE PLC

Directors

(The company's officers)
MR BENJAMIN FRANKLIN EDWARDS
(~64 year old British national)
UNIT 2 PETERSFIELD BUSINESS PARK BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2016
MR LANCE ADRIAN O'NEILL
(~68 year old British national)
UNIT 2 PETERSFIELD BUSINESS PARK, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2004
MR LANCE O'NEILL
UNIT 2 PETERSFIELD BUSINESS PARK BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QA
  • Current Secretary
Appointed on 15/01/2016

Connections

(Shared officers)
  • MR BENJAMIN FRANKLIN EDWARDS
  • MR BENJAMIN FRANKLIN EDWARDS
  • MR LANCE ADRIAN O'NEILL
MEDIAZEST PLC
  • MR LANCE ADRIAN O'NEILL
  • MR LANCE ADRIAN O'NEILL
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)

EP&F CAPITAL PLC: Maps

Maps show the location of the postcode of the registered office, GU32 3QA.

Map of EP&F CAPITAL PLC at local scale
Map of EP&F CAPITAL PLC at local scale
Map of EP&F CAPITAL PLC at district scale
Map of EP&F CAPITAL PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU32 3QA

Other companies with registered offices in GU32 3QA:

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)