Introduction
Watch Company
E
EP NETHER HEYFORD LIMITED
EP NETHER HEYFORD LIMITED is an active company incorporated on 19 February 2021 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. EP NETHER HEYFORD LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13213144
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
ANGLE PROPERTY (NETHER HEYFORD) LIMITED
From: 19 February 2021To: 9 June 2023
Address
20 Brickfield Road Birmingham, B25 8HE,
Previous Addresses
Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom
From: 19 February 2021To: 9 June 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SHAIKH, Marghub Ahmed
ActiveBirminghamB25 8HE
Born April 1955
Director
Appointed 15 Jul 2023
SHAIKH, Marghub Ahmed
BirminghamB25 8HE
Born April 1955
Director
15 Jul 2023
Active
GOOD, James Jonathan
ResignedQueensberry House, LondonW1S 3AE
Born June 1973
Director
Appointed 19 Feb 2021
Resigned 27 Feb 2023
GOOD, James Jonathan
Queensberry House, LondonW1S 3AE
Born June 1973
Director
19 Feb 2021
Resigned 27 Feb 2023
Resigned
WILLIAMSON, Anthony Peter
ResignedQueensberry House, LondonW1S 3AE
Born January 1968
Director
Appointed 19 Feb 2021
Resigned 27 Feb 2023
WILLIAMSON, Anthony Peter
Queensberry House, LondonW1S 3AE
Born January 1968
Director
19 Feb 2021
Resigned 27 Feb 2023
Resigned
WOOD, Peter James
ResignedBirminghamB25 8HE
Born April 1968
Director
Appointed 19 Feb 2021
Resigned 14 Sept 2023
WOOD, Peter James
BirminghamB25 8HE
Born April 1968
Director
19 Feb 2021
Resigned 14 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Angle Euro Limited
ActiveBirminghamB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Feb 2021
Angle Euro Limited
BirminghamB25 8HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Feb 2021
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
9 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
15 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2021
19 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2021