| Company Name | E W Properties Ltd |
|---|---|
| Directors | Robert Elliot and Michael James Williamson |
| Company Status | Active |
| Company Number | 09228882 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2014(9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Elliot |
|---|---|
| Date of Birth | April 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | Michael James Williamson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Secretary Name | Robyn Elliot |
|---|---|
| Status | Current |
| Appointed | 22 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Secretary Name | Jade Williamson |
|---|---|
| Status | Current |
| Appointed | 22 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
Location
| Registered Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (10 months from now) |
Charges
| 9 October 2015 | Delivered on: 10 October 2015 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: F/H 1 queens road jesmond newcastle upon tyne t/no.TY69900. Outstanding |
|---|---|
| 16 September 2015 | Delivered on: 26 September 2015 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: Flat 16 brady & martin court northumberland road newcastle upon tyne. Outstanding |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 25 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 25 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 27 June 2018 | Previous accounting period extended from 28 September 2017 to 31 December 2017 (1 page) |
| 19 January 2018 | Registered office address changed from 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 19 January 2018 (1 page) |
| 19 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 14 September 2017 | Director's details changed for Michael James Williamson on 2 May 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Robert Elliot as a person with significant control on 2 May 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Michael James Williamson as a person with significant control on 2 May 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Michael James Williamson on 2 May 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Michael James Williamson as a person with significant control on 2 May 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Michael James Williamson as a person with significant control on 2 May 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Robert Elliot as a person with significant control on 2 May 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Michael James Williamson as a person with significant control on 2 May 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Michael James Williamson as a person with significant control on 2 May 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Michael James Williamson as a person with significant control on 2 May 2017 (2 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 4 June 2017 | Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page) |
| 4 June 2017 | Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page) |
| 7 February 2017 | Director's details changed for Mr Robert Elliot on 27 January 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Mr Robert Elliot on 27 January 2017 (2 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 15 September 2016 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page) |
| 15 September 2016 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page) |
| 22 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 22 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 17 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 10 October 2015 | Registration of charge 092288820002, created on 9 October 2015 (16 pages) |
| 10 October 2015 | Registration of charge 092288820002, created on 9 October 2015 (16 pages) |
| 10 October 2015 | Registration of charge 092288820002, created on 9 October 2015 (16 pages) |
| 26 September 2015 | Registration of charge 092288820001, created on 16 September 2015 (5 pages) |
| 26 September 2015 | Registration of charge 092288820001, created on 16 September 2015 (5 pages) |
| 22 September 2014 | Incorporation Statement of capital on 2014-09-22
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| 22 September 2014 | Incorporation Statement of capital on 2014-09-22
|