Active
Company Information for EPPL P1056 LIMITED
153 PRINCES STREET, IPSWICH, IP1 1QJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EPPL P1056 LIMITED | |
Legal Registered Office | |
153 PRINCES STREET IPSWICH IP1 1QJ Other companies in SP3 | |
Company Number | 05447379 | |
---|---|---|
Company ID Number | 05447379 | |
Date formed | 2005-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 01:11:33 |
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Officer | Role | Date Appointed |
---|---|---|
RENATA ANGELA KAROLINA CHESTER |
||
RENATA ANGELA KAROLINA CHESTER |
||
JANE ANN RIDGLEY |
||
NIGEL TREVOR RODGERS |
||
WILLIAM ARTHUR SELF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE JANE MOORE |
Company Secretary | ||
CATHERINE JANE MOORE |
Director | ||
FRANCIS GERALD MOORE |
Director | ||
BATTENS SECRETARIAL SERVICES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPPL P1039 LIMITED | Director | 2016-07-14 | CURRENT | 2005-11-02 | Dissolved 2017-11-07 | |
EPPL P1066 LIMITED | Director | 2016-07-14 | CURRENT | 2006-03-29 | Dissolved 2017-11-07 | |
EPPL P1064 LIMITED | Director | 2016-07-14 | CURRENT | 2006-03-29 | Dissolved 2017-11-07 | |
EUROPEAN PENSIONS PROPERTIES LIMITED | Director | 2016-07-14 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
EPPL P1060 LIMITED | Director | 2016-07-14 | CURRENT | 2006-02-23 | Active | |
EPPL P1051 LIMITED | Director | 2016-07-14 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
EPPL P1062 LIMITED | Director | 2016-07-14 | CURRENT | 2006-03-29 | Dissolved 2018-08-14 | |
EPPL P1088 LIMITED | Director | 2016-07-14 | CURRENT | 2010-01-28 | Dissolved 2018-08-14 | |
EPPL P1047 LIMITED | Director | 2016-07-14 | CURRENT | 2003-12-24 | Active - Proposal to Strike off | |
SUFFOLK LIFE GROUP LIMITED | Director | 2016-05-25 | CURRENT | 1994-08-25 | Active | |
ST JOSEPH'S COLLEGE LIMITED | Director | 2014-09-09 | CURRENT | 1995-12-22 | Active | |
SUFFOLK LIFE (SPARTAN ESTATE) LIMITED | Director | 2011-04-15 | CURRENT | 2001-01-24 | Active | |
SLA PROPERTY COMPANY LIMITED | Director | 2009-01-12 | CURRENT | 1975-03-12 | Active | |
SUFFOLK LIFE TRUSTEES LIMITED | Director | 2009-01-12 | CURRENT | 2007-08-13 | Active | |
SUFFOLK LIFE PENSIONS LIMITED | Director | 1998-01-15 | CURRENT | 1974-08-14 | Active | |
SUFFOLK LIFE ANNUITIES LIMITED | Director | 1998-01-15 | CURRENT | 1971-05-19 | Active | |
CURTIS BANKS LIMITED | Director | 2018-05-29 | CURRENT | 2008-11-26 | Active | |
EPPL P1039 LIMITED | Director | 2016-07-14 | CURRENT | 2005-11-02 | Dissolved 2017-11-07 | |
EPPL P1066 LIMITED | Director | 2016-07-14 | CURRENT | 2006-03-29 | Dissolved 2017-11-07 | |
EPPL P1064 LIMITED | Director | 2016-07-14 | CURRENT | 2006-03-29 | Dissolved 2017-11-07 | |
EUROPEAN PENSIONS PROPERTIES LIMITED | Director | 2016-07-14 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
EPPL P1060 LIMITED | Director | 2016-07-14 | CURRENT | 2006-02-23 | Active | |
EPPL P1051 LIMITED | Director | 2016-07-14 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
EPPL P1062 LIMITED | Director | 2016-07-14 | CURRENT | 2006-03-29 | Dissolved 2018-08-14 | |
EPPL P1088 LIMITED | Director | 2016-07-14 | CURRENT | 2010-01-28 | Dissolved 2018-08-14 | |
EPPL P1047 LIMITED | Director | 2016-07-14 | CURRENT | 2003-12-24 | Active - Proposal to Strike off | |
SLA PROPERTY COMPANY LIMITED | Director | 2014-03-06 | CURRENT | 1975-03-12 | Active | |
SUFFOLK LIFE TRUSTEES LIMITED | Director | 2014-03-06 | CURRENT | 2007-08-13 | Active | |
SUFFOLK LIFE PENSIONS LIMITED | Director | 2014-03-05 | CURRENT | 1974-08-14 | Active | |
SUFFOLK LIFE ANNUITIES LIMITED | Director | 2014-03-05 | CURRENT | 1971-05-19 | Active | |
CURTIS BANKS LIMITED | Director | 2017-08-14 | CURRENT | 2008-11-26 | Active | |
EPPL P1039 LIMITED | Director | 2016-08-25 | CURRENT | 2005-11-02 | Dissolved 2017-11-07 | |
EPPL P1066 LIMITED | Director | 2016-08-25 | CURRENT | 2006-03-29 | Dissolved 2017-11-07 | |
EPPL P1064 LIMITED | Director | 2016-08-25 | CURRENT | 2006-03-29 | Dissolved 2017-11-07 | |
EUROPEAN PENSIONS PROPERTIES LIMITED | Director | 2016-08-25 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
EPPL P1060 LIMITED | Director | 2016-08-25 | CURRENT | 2006-02-23 | Active | |
EPPL P1051 LIMITED | Director | 2016-08-25 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
EPPL P1062 LIMITED | Director | 2016-08-25 | CURRENT | 2006-03-29 | Dissolved 2018-08-14 | |
EPPL P1088 LIMITED | Director | 2016-08-25 | CURRENT | 2010-01-28 | Dissolved 2018-08-14 | |
EPPL P1047 LIMITED | Director | 2016-08-25 | CURRENT | 2003-12-24 | Active - Proposal to Strike off | |
SUFFOLK LIFE PENSIONS LIMITED | Director | 2016-06-29 | CURRENT | 1974-08-14 | Active | |
SLA PROPERTY COMPANY LIMITED | Director | 2016-06-29 | CURRENT | 1975-03-12 | Active | |
SUFFOLK LIFE ANNUITIES LIMITED | Director | 2016-06-29 | CURRENT | 1971-05-19 | Active | |
SUFFOLK LIFE TRUSTEES LIMITED | Director | 2016-06-29 | CURRENT | 2007-08-13 | Active | |
TEMPLEMEAD PROPERTY SOLUTIONS LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
CURTIS BANKS LIMITED | Director | 2017-08-14 | CURRENT | 2008-11-26 | Active | |
RIVERGATE LEGAL LTD | Director | 2017-08-01 | CURRENT | 2016-11-18 | Active | |
CURTIS BANKS GROUP LIMITED | Director | 2016-08-30 | CURRENT | 2012-02-02 | Active | |
EPPL P1039 LIMITED | Director | 2016-07-14 | CURRENT | 2005-11-02 | Dissolved 2017-11-07 | |
EPPL P1066 LIMITED | Director | 2016-07-14 | CURRENT | 2006-03-29 | Dissolved 2017-11-07 | |
EPPL P1064 LIMITED | Director | 2016-07-14 | CURRENT | 2006-03-29 | Dissolved 2017-11-07 | |
EUROPEAN PENSIONS PROPERTIES LIMITED | Director | 2016-07-14 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
EPPL P1060 LIMITED | Director | 2016-07-14 | CURRENT | 2006-02-23 | Active | |
EPPL P1051 LIMITED | Director | 2016-07-14 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
EPPL P1062 LIMITED | Director | 2016-07-14 | CURRENT | 2006-03-29 | Dissolved 2018-08-14 | |
EPPL P1088 LIMITED | Director | 2016-07-14 | CURRENT | 2010-01-28 | Dissolved 2018-08-14 | |
EPPL P1047 LIMITED | Director | 2016-07-14 | CURRENT | 2003-12-24 | Active - Proposal to Strike off | |
SUFFOLK LIFE (SPARTAN ESTATE) LIMITED | Director | 2013-06-30 | CURRENT | 2001-01-24 | Active | |
SUFFOLK LIFE GROUP LIMITED | Director | 2011-12-12 | CURRENT | 1994-08-25 | Active | |
SUFFOLK LIFE PENSIONS LIMITED | Director | 2010-04-01 | CURRENT | 1974-08-14 | Active | |
SLA PROPERTY COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1975-03-12 | Active | |
SUFFOLK LIFE ANNUITIES LIMITED | Director | 2010-04-01 | CURRENT | 1971-05-19 | Active | |
SUFFOLK LIFE TRUSTEES LIMITED | Director | 2010-04-01 | CURRENT | 2007-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Michelle Bruce as company secretary on 2024-03-01 | ||
Termination of appointment of Gemma Louise Millard on 2024-02-29 | ||
APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE MILLARD | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES KEELY | ||
DIRECTOR APPOINTED MR ROSS CAMPBELL ALLAN | ||
DIRECTOR APPOINTED MR PETER GORDON JOHN DOCHERTY | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNIE VINCENT | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ANN RIDGLEY | ||
DIRECTOR APPOINTED MRS JAYNIE VINCENT | ||
DIRECTOR APPOINTED MRS GEMMA LOUISE MILLARD | ||
DIRECTOR APPOINTED MR JAMES KEELY | ||
Termination of appointment of Dan James Cowland on 2023-05-02 | ||
Appointment of Gemma Louise Millard as company secretary on 2023-05-02 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SELF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SELF | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TREVOR RODGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP03 | Appointment of Dan James Cowland as company secretary on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENATA ANGELA KAROLINA CHESTER | |
TM02 | Termination of appointment of Renata Angela Karolina Chester on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Jane Ann Ridgley on 2018-09-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NIGEL TREVOR RODGERS | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Renata Angela Karolina Chester as company secretary on 2016-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOORE | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/16 FROM Unit 11 Manor Farm Chilmark Salisbury Wiltshire SP3 5AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOORE | |
TM02 | Termination of appointment of Catherine Jane Moore on 2016-07-14 | |
AP01 | DIRECTOR APPOINTED RENATA ANGELA KAROLINA CHESTER | |
AP01 | DIRECTOR APPOINTED JANE ANN RIDGLEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ARTHUR SELF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RM02 | Notice of ceasing to act as receiver or manager | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 09/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES01 | ADOPT MEM AND ARTS 24/08/2010 | |
AR01 | 09/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: MANSION HOUSE PRINCES STREET YEOVIL SOMERSET BA20 1EP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 01/12/05 | |
ELRES | S366A DISP HOLDING AGM 01/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
RENT ASSIGNMENT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPPL P1056 LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EPPL P1056 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |