LONDON & ECONOMIC PROPERTIES LIMITED

Overview

Company Name	LONDON & ECONOMIC PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00630526
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON & ECONOMIC PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LONDON & ECONOMIC PROPERTIES LIMITED located?

Registered Office Address	North Wing, Rowden House Rowden Hill SN15 2AG Chippenham Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON & ECONOMIC PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for LONDON & ECONOMIC PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for LONDON & ECONOMIC PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Accounts for a small company made up to Aug 31, 2024	9 pages	AA

May 13, 2025	Confirmation statement made on Apr 24, 2025 with updates	4 pages	CS01

Oct 02, 2024	Appointment of Ms Sharon June Morris as a secretary on Aug 30, 2024	2 pages	AP03

Oct 02, 2024	Termination of appointment of Deborah Etheridge as a secretary on Aug 30, 2024	1 pages	TM02

Oct 02, 2024	Termination of appointment of Deborah Etheridge as a director on Aug 30, 2024	1 pages	TM01

May 31, 2024	Accounts for a small company made up to Aug 31, 2023	9 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with updates	4 pages	CS01

Feb 13, 2024	Director's details changed for Ms Deborah Dunsford on Feb 13, 2024	2 pages	CH01

Feb 13, 2024	Secretary's details changed for Ms Deborah Dunsford on Feb 13, 2024	1 pages	CH03

May 28, 2023	Accounts for a small company made up to Aug 31, 2022	9 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with updates	4 pages	CS01

May 05, 2022	Accounts for a small company made up to Aug 31, 2021	9 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 24, 2022 with updates	5 pages	CS01

May 26, 2021	Accounts for a small company made up to Aug 31, 2020	8 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 24, 2021 with updates	5 pages	CS01

Jul 30, 2020	Termination of appointment of Colin Peter Webb as a director on Jul 30, 2020	1 pages	TM01

May 29, 2020	Accounts for a small company made up to Aug 31, 2019	8 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 24, 2020 with updates	5 pages	CS01

Apr 25, 2019	Confirmation statement made on Apr 24, 2019 with updates	5 pages	CS01

Mar 20, 2019	Termination of appointment of Rupert James Stephens as a director on Mar 20, 2019	1 pages	TM01

Feb 13, 2019	Appointment of Mr Colin Peter Webb as a director on Feb 12, 2019	2 pages	AP01

Feb 12, 2019	Appointment of Ms Deborah Dunsford as a director on Feb 12, 2019	2 pages	AP01

Feb 12, 2019	Accounts for a small company made up to Aug 31, 2018	8 pages	AA

May 03, 2018	Confirmation statement made on Apr 24, 2018 with updates	4 pages	CS01

Apr 18, 2018	Accounts for a small company made up to Aug 31, 2017	8 pages	AA

View All Filings

Who are the officers of LONDON & ECONOMIC PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Sharon June Rowden Hill SN15 2AG Chippenham North Wing, Rowden House Wiltshire England	Aug 30, 2024		Secretary	Rowden Hill SN15 2AG Chippenham North Wing, Rowden House Wiltshire England				327783000001
MONEY-KYRLE, Nicholas Audley Whetham SN11 0PU Calne Whetham Farm House Wiltshire England	Mar 21, 2014		Director	Whetham SN11 0PU Calne Whetham Farm House Wiltshire England	England	British	1964-11	49233560007
CLEGG, John Edward Rectory House Thame Rd HP17 8DA Haddenham Suite 8 Bucks England	Jun 10, 1991	Mar 27, 2013	Secretary	Rectory House Thame Rd HP17 8DA Haddenham Suite 8 Bucks England		British		65540300003
ETHERIDGE, Deborah Rowden House Rowden Hill SN15 2AG Chippenham North Wing Wilts United Kingdom	Oct 18, 2016	Aug 30, 2024	Secretary	Rowden House Rowden Hill SN15 2AG Chippenham North Wing Wilts United Kingdom				217291960002
STEPHENS, Rupert James Coates Lane Swyncombe RG9 6EE Henley-On-Thames Kiln House Oxfordshire England	Mar 27, 2013	Oct 18, 2016	Secretary	Coates Lane Swyncombe RG9 6EE Henley-On-Thames Kiln House Oxfordshire England				177519980001
WILLOTT, David Henry 98 Botley Road HP5 1XG Chesham Buckinghamshire		Jun 10, 1991	Secretary	98 Botley Road HP5 1XG Chesham Buckinghamshire		British		8579550001
CLEGG, John Edward Rectory House Thame Rd HP17 8DA Haddenham Suite 8 Bucks England	Mar 27, 2013	Sep 20, 2016	Director	Rectory House Thame Rd HP17 8DA Haddenham Suite 8 Bucks England	England	British	1956-11	65540300003
CLEGG, John Edward Paddock House 3 Whiteleaf Way Whiteleaf HP27 0LN Princes Risborough Buckinghamshire	Oct 06, 1994	Mar 21, 2006	Director	Paddock House 3 Whiteleaf Way Whiteleaf HP27 0LN Princes Risborough Buckinghamshire	England	British	1956-11	65540300003
CLEGG, John Armitage Windhill Whiteleaf HP27 0LX Princes Risborough Buckinghamshire		Aug 31, 2002	Director	Windhill Whiteleaf HP27 0LX Princes Risborough Buckinghamshire	United Kingdom	British	1927-9	4352920001
CROW, Angus Neil 9 Sunbury Place EH4 3BY Edinburgh Scotland	Oct 06, 1994	Apr 11, 2006	Director	9 Sunbury Place EH4 3BY Edinburgh Scotland	Scotland	British	1948-2	40641060001
ETHERIDGE, Deborah Rowden Hill SN15 2AG Chippenham North Wing, Rowden House Wiltshire England	Feb 12, 2019	Aug 30, 2024	Director	Rowden Hill SN15 2AG Chippenham North Wing, Rowden House Wiltshire England	England	British	1964-8	255263060002
GEE, Colin Michael Paulerspury House Park Lane Paulerspury NN12 7NF Towcester Northamptonshire	Aug 14, 1992	Jul 22, 2010	Director	Paulerspury House Park Lane Paulerspury NN12 7NF Towcester Northamptonshire	England	British	1949-9	860130002
JACKSON-STOPS, Timothy William Ashworth Wood Burcote NN12 6JP Towcester Wood Burcote Court Northants	Dec 01, 2008	May 14, 2015	Director	Wood Burcote NN12 6JP Towcester Wood Burcote Court Northants	England	British	1942-8	48006790001
SIMMONDS, Richard James Dyars Church Road Cookham Dean SL6 9PJ Maidenhead Berkshire	May 28, 2002	Mar 27, 2013	Director	Dyars Church Road Cookham Dean SL6 9PJ Maidenhead Berkshire	England	British	1944-8	82628820001
STEPHENS, Rupert James Rowden Hill SN15 2AG Chippenham North Wing, Rowden House Wiltshire England	Sep 28, 2010	Mar 20, 2019	Director	Rowden Hill SN15 2AG Chippenham North Wing, Rowden House Wiltshire England	United Kingdom	British	1976-12	154527100001
SWEET, John Cyril Leslie The Bury Church Street HP5 1JF Chesham Bucks		Aug 06, 1992	Director	The Bury Church Street HP5 1JF Chesham Bucks		British	1925-2	6370970002
WEBB, Colin Peter Rowden Hill SN15 2AG Chippenham North Wing, Rowden House Wiltshire England	Feb 12, 2019	Jul 30, 2020	Director	Rowden Hill SN15 2AG Chippenham North Wing, Rowden House Wiltshire England	England	British	1958-11	238972120001
WELSTEAD, John Fenning Rectory House Thame Rd HP17 8DA Haddenham Suite 8 Bucks England	Oct 24, 2006	Mar 27, 2013	Director	Rectory House Thame Rd HP17 8DA Haddenham Suite 8 Bucks England	Scotland	British	1956-2	116706960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON & ECONOMIC PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Audley Money-Kyrle Rowden Hill SN15 2AG Chippenham North Wing, Rowden House Wiltshire England	Apr 06, 2016	Rowden Hill SN15 2AG Chippenham North Wing, Rowden House Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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