E F C PROPERTIES LTD

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

    Company NameE F C PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06414811
    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 E F C PROPERTIES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is E F C PROPERTIES LTD located?

    Registered Office Address
    Ironmaster House, 37 Wyle Cop
    Shrewsbury
    SY1 1XF Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E F C PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for E F C PROPERTIES LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for E F C PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 11, 2024

    • Capital: GBP 2
    3 pagesSH01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 01, 2020 with updates

    4 pagesCS01

    Termination of appointment of David Frederick Jones as a secretary on May 22, 2020

    1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of E F C PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOARDMAN, David Thomas
    23 Saint Michaels Gate
    SY1 2HL Shrewsbury
    Salop
    Director
    23 Saint Michaels Gate
    SY1 2HL Shrewsbury
    Salop
    United KingdomBritish127145120001
    JONES, David Frederick
    37 Wyle Cop
    SY1 1XF Shrewsbury
    Shropshire
    Secretary
    37 Wyle Cop
    SY1 1XF Shrewsbury
    Shropshire
    British74526040001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of E F C PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Thomas Boardman
    Ironmaster House, 37 Wyle Cop
    Shrewsbury
    SY1 1XF Shropshire
    Apr 06, 2016
    Ironmaster House, 37 Wyle Cop
    Shrewsbury
    SY1 1XF Shropshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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