E & P DEVELOPMENTS LIMITED

Overview

Company Name	E & P DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05314186
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2004

Summary

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

What is the purpose of E & P DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is E & P DEVELOPMENTS LIMITED located?

Registered Office Address	5 Wells Close WV16 5JQ Bridgnorth Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for E & P DEVELOPMENTS LIMITED?

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

What is the status of the latest confirmation statement for E & P DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for E & P DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 21, 2025 with updates	5 pages	CS01

Dec 01, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 14, 2025	Registered office address changed from 33/34 High Street Bridgnorth Shropshire WV16 4DB England to 5 Wells Close Bridgnorth Shropshire WV16 5JQ on Nov 14, 2025	1 pages	AD01

Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 21, 2024 with updates	5 pages	CS01

Dec 22, 2023	Confirmation statement made on Nov 21, 2023 with updates	5 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 29, 2023	Notification of Rachael Anne Penny as a person with significant control on Jan 10, 2021	2 pages	PSC01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 22, 2022	Registered office address changed from C/O Assured Valeting Ltd Harriott Drive Heathcote Ind Est Warwick CV34 6TJ to 33/34 High Street Bridgnorth Shropshire WV16 4DB on Dec 22, 2022	1 pages	AD01

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with updates	5 pages	CS01

Jan 11, 2022	Confirmation statement made on Jan 10, 2022 with updates	5 pages	CS01

Nov 30, 2021	Satisfaction of charge 1 in full	2 pages	MR04

Nov 09, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Oct 19, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Sep 16, 2021	Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Sep 06, 2021	Change of details for Mr Martin William Penny as a person with significant control on Sep 06, 2021	2 pages	PSC04

Jan 16, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 10, 2019 with updates	4 pages	CS01

Oct 23, 2018	Appointment of Mrs. Rachael Anne Penny as a secretary on Oct 20, 2018	2 pages	AP03

Oct 22, 2018	Appointment of Mrs Rachael Anne Penny as a director on Oct 20, 2018	2 pages	AP01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of E & P DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENNY, Rachael Anne, Mrs. Wells Close WV16 5JQ Bridgnorth 5 Shropshire England	Oct 20, 2018		Secretary	Wells Close WV16 5JQ Bridgnorth 5 Shropshire England				251725970001
PENNY, Martin William Wells Close WV16 5JQ Bridgnorth 5 Shropshire England	Dec 15, 2004		Director	Wells Close WV16 5JQ Bridgnorth 5 Shropshire England	England	British	1965-11	107695710002
PENNY, Rachael Anne Wells Close WV16 5JQ Bridgnorth 5 Shropshire England	Oct 20, 2018		Director	Wells Close WV16 5JQ Bridgnorth 5 Shropshire England	England	British	1971-9	251667400001
EVANS, Heath Simon Chatwall SY6 7LD Church Stretton Broome Farm Shropshire United Kingdom	Dec 15, 2004	Jan 01, 2017	Secretary	Chatwall SY6 7LD Church Stretton Broome Farm Shropshire United Kingdom		British		78952300003
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Dec 15, 2004	Dec 15, 2004	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
EVANS, Heath Simon Chatwall SY6 7LD Church Stretton Broome Farm Shropshire	Dec 15, 2004	Jan 01, 2017	Director	Chatwall SY6 7LD Church Stretton Broome Farm Shropshire	United Kingdom	British	1968-10	78952300004
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Dec 15, 2004	Dec 15, 2004	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E & P DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachael Anne Penny High Street WV16 4DB Bridgnorth 33/34 Shropshire England	Jan 10, 2021	High Street WV16 4DB Bridgnorth 33/34 Shropshire 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 Martin William Penny Wells Close WV16 5JQ Bridgnorth 5 Wells Close England	Jan 01, 2017	Wells Close WV16 5JQ Bridgnorth 5 Wells Close England	No
	Nationality: British Country of Residence: United Kingdom
	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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