EPL DEVELOPER (PLOT B WEST) LIMITED
Overview
| Company Name | EPL DEVELOPER (PLOT B WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04614968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPL DEVELOPER (PLOT B WEST) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EPL DEVELOPER (PLOT B WEST) LIMITED located?
| Registered Office Address | Kent House 14-17 Market Place W1W 8AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPL DEVELOPER (PLOT B WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EPL DEVELOPER (PLOT B WEST) LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for EPL DEVELOPER (PLOT B WEST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Appointment of Lisa Ann Katherine Minns as a secretary on Jun 09, 2025 | 2 pages | AP03 | ||
Termination of appointment of Amanda Catherine Matthews as a secretary on Jun 09, 2025 | 1 pages | TM02 | ||
Appointment of Amanda Catherine Matthews as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||
Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Director's details changed for Mr Scott Joseph Buckley on Dec 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Who are the officers of EPL DEVELOPER (PLOT B WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINNS, Lisa Ann Katherine | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 336724720001 | |||||||
| BUCKLEY, Scott Joseph | Director | Irwell Street M3 5EN Salford Riverside House United Kingdom | United Kingdom | British | 259859220002 | |||||
| CUBBIN, Alastair James | Director | Irwell Street M3 5EN Salford Riverside House United Kingdom | United Kingdom | British | 137151750001 | |||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||
| MASON, Helen Mary | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 324733490001 | |||||||
| MATTHEWS, Amanda Catherine | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 335160880001 | |||||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House | British | 74216410002 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BETTANY, Simon Anthony | Director | Dixies Lodge 95 High Street SG7 5NT Ashwell North Hertfordshire | British | 77503730001 | ||||||
| FOWKES, Mark Jonathan | Director | 297 Boxley Road Penenden Heath ME14 2HD Maidstone Kent | United Kingdom | British | 119056610001 | |||||
| FRANKLIN, Nigel John Howard | Director | Anchorage Quay M50 3YJ Salford Quays Anchorage 1, Manchester England | United Kingdom | British | 130271360003 | |||||
| HOYLE, David | Director | Irwell Street M3 5EN Salford Riverside House United Kingdom | United Kingdom | British | 78965860008 | |||||
| SMYTH, Gavin Richard | Director | 8 Craiglockhart Grove EH14 1ET Edinburgh | British | 84171540001 | ||||||
| TURNER, Stephen Howard | Director | Irwell Street M3 5EN Salford Riverside House United Kingdom | United Kingdom | British | 78305480001 | |||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
Who are the persons with significant control of EPL DEVELOPER (PLOT B WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurocentral Partnership Limited | Apr 06, 2016 | Market Place W1W 8AJ London Kent House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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