Introduction
Watch Company
E
EQUAGEN PROPERTY LIMITED
EQUAGEN PROPERTY LIMITED is an active company incorporated on 9 September 2019 with the registered office located in Chippenham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EQUAGEN PROPERTY LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12195020
LTD Company
Age
6 Years
Incorporated 9 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
The Old Byre Sevington Grittleton Chippenham, SN14 7LD,
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EBONSTONE LIMITED
ActiveSevington, ChippenhamSN14 7LD
Corporate secretary
Appointed 09 Sept 2019
EBONSTONE LIMITED
Sevington, ChippenhamSN14 7LD
Corporate secretary
09 Sept 2019
Active
GREENE, Nigel Martin Earle
ActiveSevington, ChippenhamSN14 7LD
Born May 1968
Director
Appointed 06 Apr 2020
GREENE, Nigel Martin Earle
Sevington, ChippenhamSN14 7LD
Born May 1968
Director
06 Apr 2020
Active
STOKES, Richard Mark
ActiveSevington, ChippenhamSN14 7LD
Born October 1969
Director
Appointed 06 Apr 2020
STOKES, Richard Mark
Sevington, ChippenhamSN14 7LD
Born October 1969
Director
06 Apr 2020
Active
TIVEY, Michael Anthony
ActiveSevington, ChippenhamSN14 7LD
Born October 1970
Director
Appointed 09 Sept 2019
TIVEY, Michael Anthony
Sevington, ChippenhamSN14 7LD
Born October 1970
Director
09 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Equagen Limited
ActiveSevington, ChippenhamSN14 7LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2019
Equagen Limited
Sevington, ChippenhamSN14 7LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2019
Active
Filing History
17
Description
Type
Date Filed
Document
6 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 May 2022
27 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2020