ESWORTHY PROPERTIES LIMITED

ESWORTHY PROPERTIES LIMITED

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

    Company NameESWORTHY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09195611
    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 ESWORTHY PROPERTIES LIMITED?

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

    Where is ESWORTHY PROPERTIES LIMITED located?

    Registered Office Address
    Goodwood House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESWORTHY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for ESWORTHY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Feb 28, 2024

    8 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2024

    8 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Aug 08, 2024

    1 pagesAD01

    Previous accounting period extended from Aug 31, 2023 to Feb 28, 2024

    1 pagesAA01

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 29, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Bruce William Palmer as a person with significant control on Sep 01, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Director's details changed for Mr Bruce William Palmer on Jan 23, 2020

    2 pagesCH01

    Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on Jan 28, 2020

    2 pagesAD01

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Registration of charge 091956110006, created on Jan 16, 2019

    4 pagesMR01

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on May 17, 2018

    1 pagesAD01

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    7 pagesAA

    Registration of charge 091956110005, created on Jan 13, 2017

    24 pagesMR01

    Who are the officers of ESWORTHY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Bruce William
    Fitzroy Road
    Exeter Business Park
    EX1 3LJ Exeter
    Leeward House
    Devon
    England
    Director
    Fitzroy Road
    Exeter Business Park
    EX1 3LJ Exeter
    Leeward House
    Devon
    England
    EnglandBritishCompany Director9416620001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce William Palmer
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    Apr 08, 2016
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    No
    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.

    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