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 Number | 09554804 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 43 CARNOUSTIE DRIVE |
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Address Line 2 | GREAT DENHAM |
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Post Town | BEDFORD |
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County | BEDFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | MK40 4FG |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/10/2024 |
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Last Made Up Date | 09/10/2023 |
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Return
Next Due Date | 20/05/2017 |
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Last Made Up Date | 22/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)