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EYRE PROPERTIES LIMITED

EYRE PROPERTIES LIMITED

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

    • Overview

    Company NameEYRE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06479901
    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 EYRE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EYRE PROPERTIES LIMITED located?

    Registered Office Address
    Sacombe House, Sacombe Park
    Ware
    SG12 0JB Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYRE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for EYRE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		8 pagesAA

    Termination of appointment of Jillian Ann Nathan as a secretary on Mar 20, 2023

    		1 pagesTM02

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		10 pagesAA

    Secretary's details changed for Jillian Ann Nathan on Jan 14, 2019

    		1 pagesCH03

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EYRE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Crispin David Philip
    Sacomb House Sacombe Park
    SG12 0JB Ware
    Hertfordshire
    		Director
    Sacomb House Sacombe Park
    SG12 0JB Ware
    Hertfordshire
    		United KingdomBritish44021410001
    NATHAN, Jillian Ann
    Sacombe House, Sacombe Park
    Ware
    SG12 0JB Herts
    		Secretary
    Sacombe House, Sacombe Park
    Ware
    SG12 0JB Herts
    		British135132580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EYRE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Crispin David Philip Vaughan
    Sacombe Park
    SG12 0JB Ware
    Sacombe House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Sacombe Park
    SG12 0JB Ware
    Sacombe House
    Hertfordshire
    United Kingdom
    		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.
    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.
    • license: CC0