Introduction
Watch Company
E
EDDYSTONE PROPERTIES LTD
EDDYSTONE PROPERTIES LTD is an active company incorporated on 23 August 2016 with the registered office located in Plymouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EDDYSTONE PROPERTIES LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10342669
LTD Company
Age
9 Years
Incorporated 23 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
332 Blandford Road Plymouth, PL3 6HY,
5 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAULKNER, Louise Victoria Ann
ActiveBlandford Road, PlymouthPL3 6HY
Born January 1975
Director
Appointed 23 Aug 2016
FAULKNER, Louise Victoria Ann
Blandford Road, PlymouthPL3 6HY
Born January 1975
Director
23 Aug 2016
Active
SHERWOOD, Steven
ActiveBlandford Road, PlymouthPL3 6HY
Born August 1983
Director
Appointed 23 Aug 2016
SHERWOOD, Steven
Blandford Road, PlymouthPL3 6HY
Born August 1983
Director
23 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Sherwood
ActiveBlandford Road, PlymouthPL3 6HY
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Aug 2016
Mr Steven Sherwood
Blandford Road, PlymouthPL3 6HY
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Aug 2016
Active
Ms Louise Victoria Ann Faulkner
ActiveBlandford Road, PlymouthPL3 6HY
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Aug 2016
Ms Louise Victoria Ann Faulkner
Blandford Road, PlymouthPL3 6HY
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Aug 2016
Active
Filing History
22
Description
Type
Date Filed
Document
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022
27 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2017
24 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2017