EYES & EARS PORTFOLIO MANAGEMENT LTD

EYES & EARS PORTFOLIO MANAGEMENT LTD is an active private limited company, incorporated on 9 January 2019. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Market Hill, Calne. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. EYES & EARS PORTFOLIO MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11758694
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 MARKET HILL
Post TownCALNE
CountyWILTSHIRE
CountryUNITED KINGDOM
PostcodeSN11 0BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date06/02/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
EYES & EARS PORTFOLIO MANAGEMENT LTD

Directors

(The company's officers)
MR MARK ANDREW BARRETT
(~66 year old British national)
1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 09/01/2019
MR DANIEL FARTHING
(~36 year old British national)
1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2019

Shareholders

(Persons of Significant Control)
Mr Daniel Farthing
(~36 year old British national)
1, Market Hill, Calne, Wiltshire, SN11 0BT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 09/01/2019
Mr Mark Andrew Barrett
(~66 year old British national)
1, Market Hill, Calne, Wiltshire, SN11 0BT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/01/2019

Connections

(Shared officers)
  • MR MARK ANDREW BARRETT
  • MR MARK ANDREW BARRETT
  • MR DANIEL FARTHING
  • MR MARK ANDREW BARRETT
  • MR DANIEL FARTHING
  • MR MARK ANDREW BARRETT
  • MR DANIEL FARTHING
  • MR MARK ANDREW BARRETT
  • MR DANIEL FARTHING
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)

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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)