Introduction
Watch Company
E
EWM PROPERTIES LIMITED
EWM PROPERTIES LIMITED is an active company incorporated on 27 July 2018 with the registered office located in Carlisle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EWM PROPERTIES LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11486461
LTD Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 25 February 2024 - 1 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 2 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Previous Company Names
BALANCE HOLDINGS LIMITED
From: 27 July 2018To: 19 April 2021
Address
Global House 5 Castle Street Carlisle, CA3 8SY,
Previous Addresses
Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB United Kingdom
From: 27 July 2018To: 5 November 2018
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARRUTHERS, June
Active5 Castle Street, CarlisleCA3 8SY
Secretary
Appointed 27 Jul 2018
CARRUTHERS, June
5 Castle Street, CarlisleCA3 8SY
Secretary
27 Jul 2018
Active
JACKSON, John Robert
Active5 Castle Street, CarlisleCA3 8SY
Born October 1968
Director
Appointed 13 Apr 2021
JACKSON, John Robert
5 Castle Street, CarlisleCA3 8SY
Born October 1968
Director
13 Apr 2021
Active
SIMPSON, Stephen Robert
Active5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
Appointed 27 Jul 2018
SIMPSON, Stephen Robert
5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
27 Jul 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Banbury Street Five Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Active
Ewm (2011) Limited
CeasedWaverly Mills, LangholmDG13 0EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Ceased 19 Nov 2021
Ewm (2011) Limited
Waverly Mills, LangholmDG13 0EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Ceased 19 Nov 2021
Ceased
Glenesk Road, LangholmDG13 0EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 27 Jul 2018
Ceased 02 Jun 2021
The Edinburgh Woollen Mill (Group) Limited
Glenesk Road, LangholmDG13 0EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
27 Jul 2018
Ceased 02 Jun 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2025
7 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
5 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2018
1 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2018