OpenCompanies

EC Properties (Ketton) Limited

Company number
14175427
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2022
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
EC Wilson Holdings Limited (2 companies)

Registered office

20 Commerce Road
Lynch Wood
Peterborough
PE2 6LR

Officers

NameRoleAppointedResigned
WILSON, Hamish Director 15 Jun 2022
WILSON, Laura Jane Director 15 Jun 2022

Control

NameNature of controlNotifiedCeased
Ec Wilson Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Mar 2026
Connections Legal Management Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Mar 2026 6 Mar 2026
Mrs Laura Jane Wilson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Jun 2022 3 Mar 2026
Mr Hamish Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Jun 2022 3 Mar 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £255,800 £4,573 0
30 Sep 2024 £155,621 £6,405 2
30 Sep 2023 £147,261 £1,579 2

Connections

Owned by

EC Properties (Ketton) Limited → EC Wilson Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data