ECONOMIC PROPERTY INVESTMENTS LTD

ECONOMIC PROPERTY INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECONOMIC PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00361410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECONOMIC PROPERTY INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ECONOMIC PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    5 Brooklands Place
    Brooklands Road
    M33 3SD Sale
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECONOMIC PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ECONOMIC PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for ECONOMIC PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Satisfaction of charge 003614100009 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Registration of charge 003614100010, created on Aug 11, 2021

    15 pagesMR01

    Confirmation statement made on Jul 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    4 pagesCS01

    Change of details for Economic Holdings Ltd as a person with significant control on Dec 21, 2017

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    Register inspection address has been changed from C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

    1 pagesAD02

    Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

    1 pagesAD02

    Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on Dec 19, 2017

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Holland House 1-5 Oakfield Sale Cheshire M33 6TT

    1 pagesAD04

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Who are the officers of ECONOMIC PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Alexandra Jane
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    United Kingdom
    Secretary
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    United Kingdom
    BritishProperty Manager48544130002
    ANDREW, Alexandra Jane
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    United Kingdom
    Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    United Kingdom
    EnglandBritishProperty Manager48544130002
    ANDREW, James Richard Elliott
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    United Kingdom
    Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    United Kingdom
    EnglandBritishCompany Director139764120001
    CAMPBELL, Linda Frances
    Shalden Park House
    Shalden
    GU34 4DS Alton
    Hampshire
    Secretary
    Shalden Park House
    Shalden
    GU34 4DS Alton
    Hampshire
    BritishCompany Director13439230001
    EVETTS, Andrea Sari Victoria
    53 Green Lane
    GU9 8QE Farnham
    Surrey
    Secretary
    53 Green Lane
    GU9 8QE Farnham
    Surrey
    British10274390001
    ALDRIDGE, Trevor Martin
    Offley
    SG5 3DB Hitchin
    Birkitt Hill House
    Hertfordshire
    Director
    Offley
    SG5 3DB Hitchin
    Birkitt Hill House
    Hertfordshire
    BritishSolicitor42736850001
    BACKHOUSE, David Miles
    South Farm House
    Hatherop
    GL7 3PN Cirencester
    Gloucestershire
    Director
    South Farm House
    Hatherop
    GL7 3PN Cirencester
    Gloucestershire
    United KingdomBritishBanker407140001
    CAMPBELL, Doris
    Cotterell House Hound House Road
    Shere
    GU5 9JG Guildford
    Surrey
    Director
    Cotterell House Hound House Road
    Shere
    GU5 9JG Guildford
    Surrey
    BritishCompany Director13406300001
    CAMPBELL, Linda Frances
    Shalden Park House
    Shalden
    GU34 4DS Alton
    Hampshire
    Director
    Shalden Park House
    Shalden
    GU34 4DS Alton
    Hampshire
    United KingdomBritishCompany Director13439230001
    CUNNINGHAM, Heather Ruth
    Bluebell Farm Manchester Road
    WA16 0SR Knutsford
    Cheshire
    Director
    Bluebell Farm Manchester Road
    WA16 0SR Knutsford
    Cheshire
    EnglandBritishAccountant40484230001
    DONALD, Graeme Gardner
    Pine Ridge West Longdown Road
    Lower Bourne
    GU10 3JS Farnham
    Surrey
    Director
    Pine Ridge West Longdown Road
    Lower Bourne
    GU10 3JS Farnham
    Surrey
    BritishCompany Director13406290001

    Who are the persons with significant control of ECONOMIC PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Economic Holdings Ltd
    Brooklands Road
    M33 2SD Sale
    5 Brooklands Place
    Cheshire
    England
    Apr 06, 2016
    Brooklands Road
    M33 2SD Sale
    5 Brooklands Place
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06696365
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0