EWB PROPERTIES LIMITED

EWB PROPERTIES LIMITED

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

    Company NameEWB PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07984293
    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 EWB PROPERTIES LIMITED?

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

    Where is EWB PROPERTIES LIMITED located?

    Registered Office Address
    1 Park View Court
    St. Pauls Road
    BD18 3DZ Shipley
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EWB PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnDec 27, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for EWB PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Registered office address changed from 28 Raikes Road Skipton North Yorkshire BD23 1NP to 1 Park View Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on Mar 12, 2024

    1 pagesAD01

    Previous accounting period shortened from Mar 28, 2023 to Mar 27, 2023

    1 pagesAA01

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Second filing of Confirmation Statement dated Sep 14, 2022

    3 pagesRP04CS01

    Appointment of Sarah Louise Beresford as a director on Mar 30, 2022

    2 pagesAP01

    Notification of Sarah Louise Beresford as a person with significant control on Mar 30, 2022

    2 pagesPSC01

    Change of details for Gordon Ernest Beresford as a person with significant control on Mar 30, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Ernest William Beresford as a director on Mar 30, 2022

    1 pagesTM01

    Termination of appointment of Doreen Ray Beresford as a director on Mar 30, 2022

    1 pagesTM01

    Cessation of Ernest William Beresford as a person with significant control on Mar 30, 2022

    1 pagesPSC07

    Cessation of Doreen Ray Beresford as a person with significant control on Mar 30, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 14, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 20, 2022Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2022

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Previous accounting period shortened from Mar 29, 2021 to Mar 28, 2021

    1 pagesAA01

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of EWB PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERESFORD, Gordon Ernest
    St. Pauls Road
    BD18 3DZ Shipley
    1 Park View Court
    West Yorkshire
    England
    Director
    St. Pauls Road
    BD18 3DZ Shipley
    1 Park View Court
    West Yorkshire
    England
    EnglandBritish48282680005
    BERESFORD, Sarah Louise
    St. Pauls Road
    BD18 3DZ Shipley
    1 Park View Court
    West Yorkshire
    England
    Director
    St. Pauls Road
    BD18 3DZ Shipley
    1 Park View Court
    West Yorkshire
    England
    EnglandBritish297815390001
    BERESFORD, Doreen Ray
    Raikes Road
    BD23 1NP Skipton
    28
    North Yorkshire
    England
    Director
    Raikes Road
    BD23 1NP Skipton
    28
    North Yorkshire
    England
    EnglandBritish36801620001
    BERESFORD, Ernest William
    Raikes Road
    BD23 1NP Skipton
    28
    North Yorkshire
    England
    Director
    Raikes Road
    BD23 1NP Skipton
    28
    North Yorkshire
    England
    EnglandBritish5374150002
    MASON, Leslie Stephen
    Colton Mill
    Bullerthorpe Lane
    LS15 9JN Leeds
    3
    West Yorkshire
    United Kingdom
    Director
    Colton Mill
    Bullerthorpe Lane
    LS15 9JN Leeds
    3
    West Yorkshire
    United Kingdom
    United KingdomBritish166695050001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Louise Beresford
    St. Pauls Road
    BD18 3DZ Shipley
    1 Park View Court
    West Yorkshire
    England
    Mar 30, 2022
    St. Pauls Road
    BD18 3DZ Shipley
    1 Park View Court
    West Yorkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Doreen Ray Beresford
    Raikes Road
    BD23 1NP Skipton
    28
    North Yorkshire
    Apr 06, 2016
    Raikes Road
    BD23 1NP Skipton
    28
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ernest William Beresford
    Raikes Road
    BD23 1NP Skipton
    28
    North Yorkshire
    Apr 06, 2016
    Raikes Road
    BD23 1NP Skipton
    28
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Gordon Ernest Beresford
    St. Pauls Road
    BD18 3DZ Shipley
    1 Park View Court
    West Yorkshire
    England
    Apr 06, 2016
    St. Pauls Road
    BD18 3DZ Shipley
    1 Park View Court
    West Yorkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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