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ECONOMIC PROPERTY INVESTMENTS LTD

Learn more about ECONOMIC PROPERTY INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT

ECONOMIC PROPERTY INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00361410
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.24
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 107
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE ANDREW / 20/07/2014
Form type: CH01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ELLIOTT ANDREW / 20/07/2014
Form type: CH01
Date: 2015.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE ANDREW / 20/07/2014
Form type: CH03
Date: 2015.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003614100008
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003614100009
Form type: MR01
Date: 2014.12.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003614100008
Form type: MR01
Date: 2014.07.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE ANDREW / 19/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
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19/07/09 FULL LIST AMEND
Form type: AR01
Date: 2010.07.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BACKHOUSE
Form type: 288b
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ADOPT MEM AND ARTS 18/02/97
Form type: SRES01
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15

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Company directors and board members:

ALEXANDRA JANE ANDREW (current)
Secretary, PROPERTY MANAGER, 2006.09.18
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
ALEXANDRA JANE ANDREW (current)
Director, PROPERTY MANAGER, 1996.03.19
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
JAMES RICHARD ELLIOTT ANDREW (current)
Director, COMPANY DIRECTOR, 1996.03.19
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
LINDA FRANCES CAMPBELL (resigned)
Secretary, COMPANY DIRECTOR, 1995.10.10 - 2006.09.18
SHALDEN PARK HOUSE SHALDEN , ALTON
GU34 4DS, HAMPSHIRE
ANDREA SARI VICTORIA EVETTS (resigned)
Secretary, 1991.07.19 - 1995.10.10
53 GREEN LANE , FARNHAM
GU9 8QE, SURREY
TREVOR MARTIN ALDRIDGE (resigned)
Director, SOLICITOR, 1995.03.21 - 2004.03.30
BIRKITT HILL HOUSE OFFLEY , HITCHIN
SG5 3DB, HERTFORDSHIRE
DAVID MILES BACKHOUSE (resigned)
Director, BANKER, 1991.07.19 - 2007.12.31
SOUTH FARM HOUSE HATHEROP , CIRENCESTER
GL7 3PN, GLOUCESTERSHIRE
DORIS CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2004.03.30
COTTERELL HOUSE HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JG, SURREY
LINDA FRANCES CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2004.03.30
SHALDEN PARK HOUSE SHALDEN , ALTON
GU34 4DS, HAMPSHIRE
HEATHER RUTH CUNNINGHAM (resigned)
Director, ACCOUNTANT, 2004.03.30 - 2005.05.01
BLUEBELL FARM MANCHESTER ROAD , KNUTSFORD
WA16 0SR, CHESHIRE
GRAEME GARDNER DONALD (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1995.03.21
PINE RIDGE WEST LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JS, SURREY
Date 2013.12.31
Fixed Assets £ 322,455
Tangible Fixed Assets £ 173,108
Current Assets £ 93,167
Tangible Fixed Assets Depreciation £ 1,124
Debtors £ 7,109
Shareholder Funds £ 405,186
Profit Loss Account Reserve £ 357,018
Revaluation Reserve £ 48,061
Called Up Share Capital £ 107
Total Assets Less Current Liabilities £ 405,186
Net Current Assets Liabilities £ 82,731
Creditors Due Within One Year £ 10,436
Cash Bank In Hand £ 52,890
Stocks Inventory £ 33,168
Share Capital Allotted Called Up Paid £ 107
Number Shares Allotted £ 107
Tangible Fixed Assets Increase Decrease From Revaluations £ 24,939
Tangible Fixed Assets Cost Or Valuation £ 199,124
Tangible Fixed Assets Depreciation Charged In Period £ 47
Investments Fixed Assets £ 70,648

Companies near to ECONOMIC PROPERTY INVESTMENTS LTD

Information about the Private Limited Company ECONOMIC PROPERTY INVESTMENTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data