| Company Name | E And K Property Limited |
|---|---|
| Directors | Karen Robinson and Benedict John Robinson |
| Company Status | Active |
| Company Number | 12001048 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2019(4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Karen Robinson |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Greenleas Road Wallasey Cheshire CH45 8LS Wales |
| Director Name | Mr Benedict John Robinson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Greenleas Road Wallasey Merseyside CH45 8LS Wales |
Location
| Registered Address | 152 Mill Lane Wallasey Wirral Merseyside CH44 3BN Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (1 year from now) |
Charges
| 10 November 2022 | Delivered on: 11 November 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 2 glan yr aber, llanrwst road, glan conwy, colwyn bay, LL28 5SS. Outstanding |
|---|
Filing History
| 31 May 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 5 April 2023 with updates (4 pages) |
| 30 March 2023 | Director's details changed for Mr Ben Robinson on 30 March 2023 (2 pages) |
| 11 November 2022 | Registration of charge 120010480001, created on 10 November 2022 (6 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 7 April 2022 | Cessation of Karen Robinson as a person with significant control on 5 April 2022 (1 page) |
| 7 April 2022 | Confirmation statement made on 5 April 2022 with updates (5 pages) |
| 7 April 2022 | Cessation of Ben Robinson as a person with significant control on 5 April 2022 (1 page) |
| 7 April 2022 | Notification of Plant Hire Division Group Limited as a person with significant control on 5 April 2022 (2 pages) |
| 1 April 2022 | Change of details for Mrs Karen Robinson as a person with significant control on 8 March 2022 (2 pages) |
| 1 April 2022 | Confirmation statement made on 25 March 2022 with updates (5 pages) |
| 1 April 2022 | Notification of Ben Robinson as a person with significant control on 8 March 2022 (2 pages) |
| 17 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 24 November 2020 | Registered office address changed from 12 Greenleas Road Wallasey Merseyside CH45 8LS England to 152 Mill Lane Wallasey Wirral Merseyside CH44 3BN on 24 November 2020 (1 page) |
| 24 September 2020 | Appointment of Mr Ben Robinson as a director on 18 September 2020 (2 pages) |
| 6 June 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 3 October 2019 | Current accounting period shortened from 31 May 2020 to 31 January 2020 (1 page) |
| 17 May 2019 | Incorporation
Statement of capital on 2019-05-17
|