Eg Properties Ltd

General information

Name:

Eg Properties Limited

Office Address:

110 Windy Arbour CV8 2BH Kenilworth

Number: 03890235

Incorporation date: 1999-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Eg Properties was registered on 1999-12-07 as a Private Limited Company. This enterprise's headquarters can be contacted at Kenilworth on 110 Windy Arbour. Should you have to contact the company by mail, its post code is CV8 2BH. The office registration number for Eg Properties Ltd is 03890235. Since 2011-12-22 Eg Properties Ltd is no longer under the name Eaton Court Hotel. This enterprise's Standard Industrial Classification Code is 68320 - Management of real estate on a fee or contract basis. Eg Properties Limited released its latest accounts for the period up to Friday 31st March 2023. The business latest annual confirmation statement was submitted on Sunday 11th December 2022.

As found in the firm's directors directory, since 2006-02-10 there have been three directors: Shaun G., Barbara E. and John E.. To provide support to the directors, the firm has been utilizing the skills of Ann G. as a secretary since 2006.

  • Previous company's names
  • Eg Properties Ltd 2011-12-22
  • Eaton Court Hotel Limited 1999-12-07

Financial data based on annual reports

Company staff

Shaun G.

Role: Director

Appointed: 10 February 2006

Latest update: 17 April 2024

Ann G.

Role: Secretary

Appointed: 10 February 2006

Latest update: 17 April 2024

Barbara E.

Role: Director

Appointed: 07 December 1999

Latest update: 17 April 2024

John E.

Role: Director

Appointed: 07 December 1999

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: Ann G. owns 1/2 or less of company shares. Shaun G. owns 1/2 or less of company shares.

Ann G.
Notified on 21 June 2022
Nature of control:
1/2 or less of shares
Shaun G.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Barbara E.
Notified on 1 July 2016
Ceased on 1 December 2018
Nature of control:
1/2 or less of shares
John E.
Notified on 1 July 2016
Ceased on 1 December 2018
Nature of control:
1/2 or less of shares
Ann G.
Notified on 1 July 2016
Ceased on 1 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 7 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 2 February 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 February 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 9 January 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 May 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 21 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
24
Company Age

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