OpenCompanies

E.P.L. Properties Limited

Company number
07082677
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2009
Nature of business
Buying and selling of own real estate

Registered office

10 Brooklands Court
Kettering Venture Park
Kettering
NN15 6FD

Previous names

  • Rubymine Ltd (until 12 Jan 2010)

Officers

NameRoleAppointedResigned
ALBONE, Adrian Robert Director 23 Dec 2009
MACDONALD, Craig Paul Director 23 Dec 2009

Control

NameNature of controlNotifiedCeased
Mr Adrian Robert Albone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Nov 2016
Mr Craig Paul Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £84,298 £5,350 -
31 Mar 2024 -£10,443 - -
31 Jan 2023 -£10,813 - 2
30 Apr 2022 £1,033 - 2
30 Apr 2021 £7,062 - 2
30 Apr 2020 £4,505 - 2
30 Apr 2019 £2,375 - -
30 Apr 2018 £595 - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 Dormant £100 £100 -
30 Apr 2014 -£2,535 £25,396 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -

Connections

Companies at the same address

Data