EQUUS INTERNATIONAL PROPERTY LIMITED

Overview

Company Name	EQUUS INTERNATIONAL PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03823002
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1999

Summary

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

What is the purpose of EQUUS INTERNATIONAL PROPERTY LIMITED?

Real estate agencies (68310) / Real estate activities

Where is EQUUS INTERNATIONAL PROPERTY LIMITED located?

Registered Office Address	Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for EQUUS INTERNATIONAL PROPERTY 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 EQUUS INTERNATIONAL PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for EQUUS INTERNATIONAL PROPERTY LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Unaudited abridged accounts made up to Aug 31, 2024	8 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Unaudited abridged accounts made up to Aug 31, 2023	8 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Unaudited abridged accounts made up to Aug 31, 2022	8 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

May 27, 2022	Unaudited abridged accounts made up to Aug 31, 2021	8 pages	AA

Feb 27, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Registration of charge 038230020001, created on Feb 17, 2022	24 pages	MR01

Oct 20, 2021	Secretary's details changed for Mrs Karen Brown on Oct 19, 2021	1 pages	CH03

Oct 19, 2021	Change of details for Mrs Karen Brown as a person with significant control on Oct 19, 2021	2 pages	PSC04

Oct 19, 2021	Change of details for Mr Alisdair James Brown as a person with significant control on Oct 19, 2021	2 pages	PSC04

Oct 19, 2021	Director's details changed for Mr Alisdair James Brown on Oct 19, 2021	2 pages	CH01

Oct 19, 2021	Registered office address changed from Old Bank House 1 High Street Arundel West Sussex BN18 9AD England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on Oct 19, 2021	1 pages	AD01

Mar 03, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Notification of Karen Brown as a person with significant control on Feb 05, 2021	2 pages	PSC01

Jan 24, 2021	Unaudited abridged accounts made up to Aug 31, 2020	8 pages	AA

May 14, 2020	Unaudited abridged accounts made up to Aug 31, 2019	8 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Change of details for Mr Alisdair James Brown as a person with significant control on Apr 05, 2019	2 pages	PSC04

Aug 30, 2019	Change of details for Mr Alisdair James Brown as a person with significant control on Apr 06, 2018	2 pages	PSC04

May 13, 2019	Director's details changed for Mr Alisdair James Brown on May 13, 2019	2 pages	CH01

May 13, 2019	Change of details for Mr Alisdair James Brown as a person with significant control on May 13, 2019	2 pages	PSC04

Mar 05, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Director's details changed for Mr Alisdair James Brown on Mar 05, 2019	2 pages	CH01

View All Filings

Who are the officers of EQUUS INTERNATIONAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Karen 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England	Apr 18, 2017		Secretary	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England					229539010001
BROWN, Alisdair James 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England	Aug 10, 1999		Director	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England	England	British	1965-4	Estate Agent	73948390002
DAVIES, Simon Nicholas John Chestnuts Copt Hall Road TN15 9DU Ightham Kent	Aug 10, 1999	Nov 24, 2000	Secretary	Chestnuts Copt Hall Road TN15 9DU Ightham Kent		British			62086210001
HALL, Janet Phoenix Drive ME18 5RS Wateringbury 85 Maidstone	Jul 25, 2008	Oct 27, 2009	Secretary	Phoenix Drive ME18 5RS Wateringbury 85 Maidstone		British		Retired	132752470001
HALL, Karen Lesley The Pheasantry High House Lane Hadlow TN11 9RA Tonbridge Kent	Jan 01, 2007	Jul 25, 2008	Secretary	The Pheasantry High House Lane Hadlow TN11 9RA Tonbridge Kent		British		Estate Agent	123637330001
WALLACE, Kevin Shipbourne Road TN10 3RP Tonbridge The Cedars Kent	Oct 27, 2009	Apr 18, 2017	Secretary	Shipbourne Road TN10 3RP Tonbridge The Cedars Kent		British			146746220001
ASB SECRETARIAL SERVICES LIMITED Innovis House 108 High Street RH10 1AS Crawley West Sussex	Nov 24, 2000	Jan 01, 2007	Secretary	Innovis House 108 High Street RH10 1AS Crawley West Sussex					89220550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 10, 1999	Aug 10, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROWN, Karen 1 High Street BN18 9AD Arundel Old Bank House West Sussex England	Jun 01, 2016	Apr 18, 2017	Director	1 High Street BN18 9AD Arundel Old Bank House West Sussex England	England	British	1961-12	Company Director	195684190001
HALL, Karen Lesley The Pheasantry High House Lane Hadlow TN11 9RA Tonbridge Kent	Aug 10, 1999	Jul 01, 2008	Director	The Pheasantry High House Lane Hadlow TN11 9RA Tonbridge Kent	England	British	1961-12	Estate Agent	123637330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUUS INTERNATIONAL PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Brown 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England	Feb 05, 2021	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alisdair James Brown 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England	Feb 01, 2017	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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