Aeolus Properties Limited

General information

Name:

Aeolus Properties Ltd

Office Address:

The Anchorage Redoubt Hill Kingswear TQ6 0DA Dartmouth

Number: 09621343

Incorporation date: 2015-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aeolus Properties came into being in 2015 as a company enlisted under no 09621343, located at TQ6 0DA Dartmouth at The Anchorage Redoubt Hill. This firm has been in business for nine years and its current state is active. The enterprise's registered with SIC code 68209 : Other letting and operating of own or leased real estate. June 30, 2022 is the last time when account status updates were filed.

Our data about the following company's personnel implies there are six directors: Isobel B., Polly B., Sophie B. and 3 others listed below who joined the company's Management Board on 2016/01/08, 2015/06/03.

The companies that control this firm are as follows: Granite Trustee Company Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Market Harborough at Braybrooke Road, Dingley, LE16 8PF and was registered as a PSC under the registration number 07116262. Joy B. has substantial control or influence over the company. Michael B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Isobel B.

Role: Director

Appointed: 08 January 2016

Latest update: 9 February 2024

Polly B.

Role: Director

Appointed: 08 January 2016

Latest update: 9 February 2024

Sophie B.

Role: Director

Appointed: 08 January 2016

Latest update: 9 February 2024

Esther E.

Role: Director

Appointed: 08 January 2016

Latest update: 9 February 2024

Joy B.

Role: Director

Appointed: 03 June 2015

Latest update: 9 February 2024

Michael B.

Role: Director

Appointed: 03 June 2015

Latest update: 9 February 2024

People with significant control

Granite Trustee Company Ltd
Address: 1 Braybrooke Road, Dingley, Market Harborough, LE16 8PF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07116262
Notified on 8 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joy B.
Notified on 4 June 2016
Nature of control:
substantial control or influence
Michael B.
Notified on 4 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 03 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Wednesday 13th December 2023 (PSC05)
filed on: 14th, December 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Nunn Hayward Llp

Address:

Sterling House 20 Station Road

Post code:

SL9 8EL

City / Town:

Gerrards Cross

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

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