EASTERN COUNTIES PROPERTIES LIMITED

EASTERN COUNTIES PROPERTIES LIMITED

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

    Company NameEASTERN COUNTIES PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02233010
    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 EASTERN COUNTIES PROPERTIES LIMITED?

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

    Where is EASTERN COUNTIES PROPERTIES LIMITED located?

    Registered Office Address
    370 Loughborough Road
    Leicester
    LE4 5PR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTERN COUNTIES PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EASTERN COUNTIES PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for EASTERN COUNTIES PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stuart Wilson as a director on Mar 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2024

    17 pagesAA

    Confirmation statement made on Nov 28, 2024 with updates

    4 pagesCS01

    Registration of charge 022330100012, created on May 31, 2024

    31 pagesMR01

    Registration of charge 022330100013, created on May 31, 2024

    31 pagesMR01

    Registration of charge 022330100014, created on May 31, 2024

    31 pagesMR01

    Registration of charge 022330100015, created on May 31, 2024

    31 pagesMR01

    Registration of charge 022330100016, created on May 31, 2024

    29 pagesMR01

    Full accounts made up to Apr 30, 2023

    24 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    24 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    24 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    22 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ronald Albert Jelley as a director on Oct 31, 2020

    1 pagesTM01

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    21 pagesAA

    Termination of appointment of Brian John Doherty as a secretary on Dec 20, 2018

    1 pagesTM02

    Appointment of Mr Julian Ian Bestwick as a director on Dec 13, 2018

    2 pagesAP01

    Termination of appointment of Brian John Doherty as a director on Dec 13, 2018

    1 pagesTM01

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2018

    20 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Who are the officers of EASTERN COUNTIES PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESTWICK, Julian Ian
    370 Loughborough Road
    Leicester
    LE4 5PR
    Director
    370 Loughborough Road
    Leicester
    LE4 5PR
    United KingdomBritishFinance Director203891230001
    JELLEY, Graham Stuart
    370 Loughborough Road
    Leicester
    LE4 5PR
    Director
    370 Loughborough Road
    Leicester
    LE4 5PR
    EnglandBritishBuilder1565170001
    JELLEY, Robert Stephen
    370 Loughborough Road
    Leicester
    LE4 5PR
    Director
    370 Loughborough Road
    Leicester
    LE4 5PR
    EnglandBritishBuilder1523400001
    CRISP, John Francis Mortimer
    24 Knights Close
    Stoney Stanton
    LE9 4BP Leicester
    Leicestershire
    Secretary
    24 Knights Close
    Stoney Stanton
    LE9 4BP Leicester
    Leicestershire
    British1523380001
    DOHERTY, Brian John
    370 Loughborough Road
    Leicester
    LE4 5PR
    Secretary
    370 Loughborough Road
    Leicester
    LE4 5PR
    BritishAccountant67477800005
    CRISP, John Francis Mortimer
    24 Knights Close
    Stoney Stanton
    LE9 4BP Leicester
    Leicestershire
    Director
    24 Knights Close
    Stoney Stanton
    LE9 4BP Leicester
    Leicestershire
    BritishCompany Secretary1523380001
    DOHERTY, Brian John
    370 Loughborough Road
    Leicester
    LE4 5PR
    Director
    370 Loughborough Road
    Leicester
    LE4 5PR
    United KingdomBritishAccountant67477800005
    JELLEY, Ronald Albert
    370 Loughborough Road
    Leicester
    LE4 5PR
    Director
    370 Loughborough Road
    Leicester
    LE4 5PR
    United KingdomBritishBuilder1523390001
    WILSON, Stuart
    370 Loughborough Road
    Leicester
    LE4 5PR
    Director
    370 Loughborough Road
    Leicester
    LE4 5PR
    EnglandBritishCompany Director114050150001

    Who are the persons with significant control of EASTERN COUNTIES PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jelson Holdings Limited
    Loughborough Road
    LE4 5PR Leicester
    370
    England
    Nov 28, 2016
    Loughborough Road
    LE4 5PR Leicester
    370
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00419442
    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