Active
Company Information for EAO PROPERTY LIMITED
UNIT 13 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK, KINGS PARK ROAD, NORTHAMPTON, NN3 6LG,
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Company Registration Number
08305245
Private Limited Company
Active |
Company Name | |
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EAO PROPERTY LIMITED | |
Legal Registered Office | |
UNIT 13 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD NORTHAMPTON NN3 6LG Other companies in NN1 | |
Company Number | 08305245 | |
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Company ID Number | 08305245 | |
Date formed | 2012-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 16:02:45 |
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Officer | Role | Date Appointed |
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MUMTAZ ABDULLAH |
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MOHAMED YUNUS ABUBAKER ABDULLA |
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AYUB ABUBAKER ABDULLAH |
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MOHAMED NAZIR ABDULLAH |
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MUMTAZ ABDULLAH |
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PETER GEORGE EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEO ANTHONY O'CONNOR |
Director | ||
PETER GEORGE EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NN1 PERSONNEL LTD | Director | 2015-03-02 | CURRENT | 2015-01-26 | Active | |
ST ANDREWS DEVELOPMENTS LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
MAPLYN CARE SERVICES LTD | Director | 2008-09-16 | CURRENT | 2008-03-19 | Active | |
EMAN NORTHAMPTON COMPANY LIMITED | Director | 2005-02-21 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
MAPRO LIMITED | Director | 1999-08-16 | CURRENT | 1999-06-17 | Dissolved 2014-02-25 | |
M.A.M. TRANSPORT SERVICES LIMITED | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active | |
ST ANDREWS DEVELOPMENTS LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
MAPLYN CARE SERVICES LTD | Director | 2008-09-16 | CURRENT | 2008-03-19 | Active | |
EMAN NORTHAMPTON COMPANY LIMITED | Director | 2003-12-16 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
MAPRO LIMITED | Director | 1999-08-16 | CURRENT | 1999-06-17 | Dissolved 2014-02-25 | |
M.A.M. TRANSPORT SERVICES LIMITED | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active | |
ST ANDREWS DEVELOPMENTS LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Correction of a Director's date of birth incorrectly stated on incorporation / ms mumtaz abubaker abdullah | ||
Director's details changed for Ms Mumtaz Abdullah on 2024-11-11 | ||
CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MISS MUMTAZ ABDULLAH on 2024-11-11 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/11/23 TO 30/06/23 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
Director's details changed for Mr Peter George Evans on 2021-10-27 | ||
CH01 | Director's details changed for Mr Peter George Evans on 2021-10-27 | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083052450013 | |
REGISTRATION OF A CHARGE / CHARGE CODE 083052450012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083052450012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter George Evans on 2020-10-09 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Abdeva Limited as a person with significant control on 2020-03-09 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-06 | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 210 | |
RES11 | Resolutions passed:
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SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083052450011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM Unit 24 Babbage House Northampton Science Park Kings Park Road Northampton NN3 6LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter George Evans on 2019-01-19 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM Lorne House 241 Abington Avenue Northampton Northamptonshire NN1 4PU | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083052450001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083052450007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083052450006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083052450005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083052450004 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO ANTHONY O'CONNOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083052450003 | |
LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083052450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083052450001 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE EVANS | |
CH01 | Director's details changed for Mr Mohamed-Yunus Abubaker Abdulla on 2013-12-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED-YUNUS ABUBAKER ABDULLAH / 11/12/2013 | |
AR01 | 21/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED YUNUS ABUBAKER ABDULLAH / 14/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC |
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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 EAO PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EAO PROPERTY 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. |