Eppl (Morpeth) Limited
- Company number
- 10481862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2016
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, John Colin | Director | 4 Sep 2023 | 4 Sep 2023 |
| FITZPATRICK, John Colin | Director | 4 Sep 2023 | |
| AINSLEY, David Richard Derek | Director | 11 Jul 2019 | |
| RUTHERFORD, Iain William | Director | 11 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Pollard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Nov 2016 | 23 Feb 2017 |
| Mr Bryan Percy Beattie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2017 | 9 May 2018 |
| Mr Kenneth Brian Beattie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2017 | 9 May 2018 |
| Mr David Pollard | Significant Influence Or Control | 23 Feb 2017 | 6 Feb 2020 |
| Mrs Aileen Kimberly Pollard | Significant Influence Or Control | 14 Nov 2019 | 12 Feb 2020 |
| Consentience Limited | Significant Influence Or Control | 23 Feb 2017 | 7 Sep 2020 |
| Mr Kenneth Brian Beattie | Ownership Of Shares 25 To 50 Percent | 23 Feb 2017 | 22 May 2023 |
| Mr Bryan Percy Beattie | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Feb 2017 | 4 May 2024 |
| Mr John Colin Fitzpatrick As Exor Of Brian Percy Beattie | Significant Influence Or Control | 4 May 2024 | |
| Mr Iain William Rutherford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£29,835 | £3,810 | 0 |
| 31 Mar 2025 | -£27,274 | £36,011 | 0 |
| 31 Mar 2024 | -£23,622 | £10,040 | 0 |
| 31 Mar 2023 | -£20,196 | £9,946 | 0 |
| 31 Mar 2022 | -£18,852 | £31,239 | 0 |
| 31 Mar 2021 | -£15,518 | £116,003 | 0 |
| 31 Mar 2020 | -£10,983 | £38,970 | 4 |
| 31 Mar 2019 | -£5,340 | £1,273 | - |
| 31 Mar 2018 | - | - | - |
Connections
Directors’ other companies
- AINSLEY, David Richard Derek - Director at Caskflasks Limited
- FITZPATRICK, John Colin - Secretary at North Of England Estates Limited
- FITZPATRICK, John Colin - Secretary at Newminster Estates Limited
- FITZPATRICK, John Colin - Director at Fitzpatrickroyle Limited
- FITZPATRICK, John Colin - Director at Techflow Marine Ltd
- FITZPATRICK, John Colin - Director at Crossco (454) Limited
- FITZPATRICK, John Colin - Director at Brazenlight Limited
- FITZPATRICK, John Colin - Director at North Of England Estates Limited
- FITZPATRICK, John Colin - Director at Fitzpatrickroyle (Ne) Limited
Companies at the same address
- Castle Square Morpeth Limited (11355558)
- Cottingburn Limited (08465845)
- Haugh Head Holdings Ltd (12749280)
- Kastia Limited (15715974)