EPC PROPERTIES LIMITED

EPC PROPERTIES LIMITED is an active private limited company, incorporated on 22 April 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carnoustie Drive, Bedford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EPC PROPERTIES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number09554804
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 143 CARNOUSTIE DRIVE
Address Line 2GREAT DENHAM
Post TownBEDFORD
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeMK40 4FG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date20/05/2017
Last Made Up Date22/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
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:
EPC PROPERTIES LIMITED

Directors

(The company's officers)
MRS ELAINE MACTAVISH
(~58 year old British national)
43 CARNOUSTIE DRIVE GREAT DENHAM, BEDFORD, BEDFORDSHIRE, MK40 4FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2015
MR MICHAEL JUDE MACTAVISH
(~61 year old Irish national)
43 CARNOUSTIE DRIVE GREAT DENHAM, BEDFORD, BEDFORDSHIRE, MK40 4FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2015

Shareholders

(Persons of Significant Control)
Mr Michael Jude Mactavish
(~61 year old Irish national)
43 Carnoustie Drive, Great Denham, Bedford, Bedfordshire, MK40 4FG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Elaine Mactavish
(~58 year old British national)
43 Carnoustie Drive, Great Denham, Bedford, Bedfordshire, MK40 4FG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS ELAINE MACTAVISH
  • MR MICHAEL JUDE MACTAVISH
  • MRS ELAINE MACTAVISH
  • MR MICHAEL JUDE MACTAVISH
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)

EPC PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, MK40 4FG.

Map of EPC PROPERTIES LIMITED at local scale
Map of EPC PROPERTIES LIMITED at local scale
Map of EPC PROPERTIES LIMITED at district scale
Map of EPC 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 MK40 4FG

Other companies with registered offices in MK40 4FG:

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)