Introduction
Watch Company
E
EPT PROPERTIES LIMITED
EPT PROPERTIES LIMITED is an active company incorporated on 16 April 2020 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EPT PROPERTIES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12558536
LTD Company
Age
5 Years
Incorporated 16 April 2020
Size
N/A
Accounts
ARD: 24/3Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Small Company
Next Due
Due by 24 December 2026
Period: 25 March 2025 - 24 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Spar Distribution Centre Bowland View Preston, PR2 5QT,
Previous Addresses
Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB England
From: 16 April 2020To: 28 March 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BLOW, Patricia Nicola
ActiveBowland View, PrestonPR2 5QT
Secretary
Appointed 18 Oct 2023
BLOW, Patricia Nicola
Bowland View, PrestonPR2 5QT
Secretary
18 Oct 2023
Active
HALL, Andrew Nicholas
ActiveBowland View, PrestonPR2 5QT
Born December 1949
Director
Appointed 16 Apr 2020
HALL, Andrew Nicholas
Bowland View, PrestonPR2 5QT
Born December 1949
Director
16 Apr 2020
Active
HALL, Ian Stuart Whittaker
ActiveBowland View, PrestonPR2 5QT
Born November 1942
Director
Appointed 16 Apr 2020
HALL, Ian Stuart Whittaker
Bowland View, PrestonPR2 5QT
Born November 1942
Director
16 Apr 2020
Active
HALL, Michael Dominic Wells
ActiveBowland View, PrestonPR2 5QT
Born March 1972
Director
Appointed 16 Apr 2020
HALL, Michael Dominic Wells
Bowland View, PrestonPR2 5QT
Born March 1972
Director
16 Apr 2020
Active
COLLINS, Christopher James
ResignedBowland View, PrestonPR2 5QT
Secretary
Appointed 16 Apr 2020
Resigned 18 Oct 2023
COLLINS, Christopher James
Bowland View, PrestonPR2 5QT
Secretary
16 Apr 2020
Resigned 18 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bowland View, PrestonPR2 5QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2020
James Hall And Company (Properties) Limited
Bowland View, PrestonPR2 5QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2020
Active
Filing History
22
Description
Type
Date Filed
Document
12 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2024
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2021
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2021