EYEWORTH PROPERTIES (HANTS) LIMITED

Overview

Company Name	EYEWORTH PROPERTIES (HANTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01231942
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1975

Summary

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

What is the purpose of EYEWORTH PROPERTIES (HANTS) 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 EYEWORTH PROPERTIES (HANTS) LIMITED located?

Registered Office Address	115 Mount Street W1K 3NQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EYEWORTH PROPERTIES (HANTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for EYEWORTH PROPERTIES (HANTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for EYEWORTH PROPERTIES (HANTS) LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Termination of appointment of Nicholas Flower as a director on May 20, 2026	1 pages	TM01

Apr 02, 2026	Total exemption full accounts made up to Dec 31, 2025	7 pages	AA

Mar 09, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Apr 25, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Apr 30, 2021	Termination of appointment of Edward Nicholas Reed as a director on Apr 30, 2021	1 pages	TM01

Apr 29, 2021	Appointment of Mr John Richard Charles Arkwright as a director on Apr 15, 2021	2 pages	AP01

Apr 29, 2021	Registered office address changed from 10 Norwich St London EC4A 1BD to 115 Mount Street London W1K 3NQ on Apr 29, 2021	1 pages	AD01

Mar 18, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Termination of appointment of Andrew Jonathan Conder as a director on Oct 09, 2019	1 pages	TM01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Appointment of Mr Edward Flower as a director on Oct 09, 2018	2 pages	AP01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Jun 08, 2018	Director's details changed for Mr Nicholas Flower on Jun 01, 2018	2 pages	CH01

Jun 08, 2018	Change of details for Mr Nicholas Flower as a person with significant control on Jun 01, 2018	2 pages	PSC04

View All Filings

Who are the officers of EYEWORTH PROPERTIES (HANTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARKWRIGHT, John Richard Charles Mount Street W1K 3NQ London 115 United Kingdom	Apr 15, 2021		Director	Mount Street W1K 3NQ London 115 United Kingdom	England	British	1950-10	16017900005
FLOWER, Edward 85 Pleasant Road Hawthorn East Unit 14 Victoria 3123 Australia	Oct 09, 2018		Director	85 Pleasant Road Hawthorn East Unit 14 Victoria 3123 Australia	Australia	Australian	1977-2	251477280001
CLARKE, Alan Michael 10 Norwich St London EC4A 1BD	Mar 20, 2002	Feb 21, 2011	Secretary	10 Norwich St London EC4A 1BD		British		78326550001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Mar 20, 2002	Secretary	10 Norwich Street EC4A 1BD London		British		32267100001
CLUTTON, Bernard Geoffrey Owen Cursitor Street EC4A 1LT London 20	Jun 11, 1998	Jan 11, 2011	Director	Cursitor Street EC4A 1LT London 20	England	British	1951-3	8413540003
CONDER, Andrew Jonathan Cursitor Street EC4A 1LT London 20 United Kingdom	Sep 22, 2017	Oct 09, 2019	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1961-9	51600480005
DILGER, John Joseph 22 Chepstow Place W2 4TA London		Jun 11, 1998	Director	22 Chepstow Place W2 4TA London	United Kingdom	British	1935-9	36458280003
FLOWER, Auret Cordelia 257 Noble Street Geelong 3220 Victoria Australia	May 08, 1996	Mar 22, 2017	Director	257 Noble Street Geelong 3220 Victoria Australia	Australia	British	1939-6	47922990001
FLOWER, Nicholas 85 Pleasant Road Hawthorn East Unit 9 Victoria 3123 Australia	May 08, 1996	May 20, 2026	Director	85 Pleasant Road Hawthorn East Unit 9 Victoria 3123 Australia	Australia	British	1935-9	47922900003
HARRIES, Nicholas John Samuel Cursitor Street EC4A 1LT London 20	Jan 12, 2011	Oct 21, 2011	Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1971-1	121379030002
HORSFIELD, Charles Peter Cursitor Street EC4A 1LT London 20	Oct 21, 2011	Nov 17, 2016	Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1964-11	56394650002
REED, Edward Nicholas EC4A 1LT London 20 Cursitor Street United Kingdom	Nov 17, 2016	Apr 30, 2021	Director	EC4A 1LT London 20 Cursitor Street United Kingdom	United Kingdom	British	1970-5	93284030003
SMEED, Geoffrey Stanford Hugh Wayside Burnt Lane Orford IP12 2NJ Woodbridge Suffolk		May 08, 1996	Director	Wayside Burnt Lane Orford IP12 2NJ Woodbridge Suffolk		British	1940-9	49422110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EYEWORTH PROPERTIES (HANTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Auret Elise Cordelia Flower Noble Street 3220 Geelong 257 Victoria Australia	Apr 06, 2016	Noble Street 3220 Geelong 257 Victoria Australia	Yes
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicholas Flower 85 Pleasant Road Hawthorn East Unit 9 Victoria 3123 Australia	Apr 06, 2016	85 Pleasant Road Hawthorn East Unit 9 Victoria 3123 Australia	No
	Nationality: British Country of Residence: Australia
	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.
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