EQUIRE PROPERTY GROUP LIMITED
Overview
| Company Name | EQUIRE PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13882511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUIRE PROPERTY GROUP LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is EQUIRE PROPERTY GROUP LIMITED located?
| Registered Office Address | Keyham House High Street Henham CM22 6AS Bishop's Stortford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUIRE PROPERTY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for EQUIRE PROPERTY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for EQUIRE PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Paul Goodchild as a director on Dec 14, 2024 | 1 pages | TM01 | ||||||||||
Cessation of James Paul Goodchild as a person with significant control on Dec 14, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Julia Goodchild as a person with significant control on Dec 14, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Julia Goodchild as a director on Dec 14, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to Keyham House High Street Henham Bishop's Stortford CM22 6AS on May 10, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Samual Jason Jarvis as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Michelle Christine Hill as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Mr James Paul Goodchild as a person with significant control on Jun 29, 2023 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Michelle Christine Hill as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Jonathan Samual Jason Jarvis as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EQUIRE PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODCHILD, Julia | Director | High Street Henham CM22 6AS Bishop's Stortford Keyham House England | United Kingdom | British | Director | 273400540001 | ||||
| GOODCHILD, James Paul | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | United Kingdom | British | Director | 155625800001 | ||||
| HILL, Michelle Christine | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | United Kingdom | British | Director | 291981650001 | ||||
| JARVIS, Jonathan Samual Jason | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | England | British | Director | 179270880001 |
Who are the persons with significant control of EQUIRE PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julia Rose Goodchild | Dec 14, 2024 | High Street Henham CM22 6AS Bishop's Stortford Keyham House England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr James Paul Goodchild | Jan 31, 2022 | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Samual Jason Jarvis | Jan 31, 2022 | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Michelle Christine Hill | Jan 31, 2022 | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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