Eyeworth Properties (Hants) Limited
- Active
- Incorporated on 31 Oct 1975
Reg Address: 115 Mount Street, London W1K 3NQ, United Kingdom
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Eyeworth Properties (Hants) Limited" is a ltd and located in 115 Mount Street, London W1K 3NQ. Eyeworth Properties (Hants) Limited is currently in active status and it was incorporated on 31 Oct 1975 (48 years 10 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Eyeworth Properties (Hants) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Richard Charles Arkwright | Director | 15 Apr 2021 | British | Active |
| 2 | Edward Flower | Director | 9 Oct 2018 | Australian | Active |
| 3 | Andrew Jonathan Conder | Director | 22 Sep 2017 | British | Resigned 9 Oct 2019 |
| 4 | Edward Nicholas Reed | Director | 17 Nov 2016 | British | Active |
| 5 | Edward Nicholas Reed | Director | 17 Nov 2016 | British | Resigned 30 Apr 2021 |
| 6 | Charles Peter Horsfield | Director | 21 Oct 2011 | British | Resigned 17 Nov 2016 |
| 7 | Nicholas John Samuel Harries | Director | 12 Jan 2011 | British | Resigned 21 Oct 2011 |
| 8 | Alan Michael Clarke | Secretary | 20 Mar 2002 | - | Resigned 21 Feb 2011 |
| 9 | Bernard Geoffrey Owen Clutton | Director | 11 Jun 1998 | British | Resigned 11 Jan 2011 |
| 10 | Nicholas Flower | Director | 8 May 1996 | British | Active |
| 11 | Auret Cordelia Flower | Director | 8 May 1996 | British | Resigned 22 Mar 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Nicholas Flower Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Auret Elise Cordelia Flower Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 22 Mar 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Eyeworth Properties (Hants) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 11 Mar 2024 | Download PDF |
| 2 | Accounts - Small | 29 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2021 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 29 Apr 2021 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 18 Mar 2021 | Download PDF 3 Pages |
| 7 | Accounts - Small | 30 Sep 2020 | Download PDF 8 Pages |
| 8 | Confirmation Statement - No Updates | 13 Mar 2020 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2019 | Download PDF 1 Pages |
| 10 | Accounts - Small | 10 Oct 2019 | Download PDF 8 Pages |
| 11 | Confirmation Statement - No Updates | 14 Mar 2019 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2018 | Download PDF 2 Pages |
| 13 | Accounts - Small | 3 Oct 2018 | Download PDF 8 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jun 2018 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 8 Jun 2018 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Mar 2018 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 19 Mar 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 19 Mar 2018 | Download PDF 3 Pages |
| 19 | Accounts - Small | 7 Oct 2017 | Download PDF 8 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2017 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company | 18 Apr 2017 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 14 Mar 2017 | Download PDF 7 Pages |
| 24 | Auditors - Resignation Company | 9 Jan 2017 | Download PDF 16 Pages |
| 25 | Resolution | 13 Dec 2016 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2016 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2016 | Download PDF 1 Pages |
| 28 | Accounts - Full | 7 Oct 2016 | Download PDF 12 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2016 | Download PDF 5 Pages |
| 30 | Accounts - Full | 13 Oct 2015 | Download PDF 12 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2015 | Download PDF 5 Pages |
| 32 | Accounts - Full | 22 Sep 2014 | Download PDF 13 Pages |
| 33 | Auditors - Resignation Company | 22 May 2014 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2014 | Download PDF 5 Pages |
| 35 | Accounts - Full | 26 Jun 2013 | Download PDF 14 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2013 | Download PDF 5 Pages |
| 37 | Accounts - Full | 22 Aug 2012 | Download PDF 15 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2012 | Download PDF 5 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 11 Nov 2011 | Download PDF 3 Pages |
| 40 | Officers - Termination Director Company With Name | 8 Nov 2011 | Download PDF 2 Pages |
| 41 | Accounts - Full | 5 Oct 2011 | Download PDF 15 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2011 | Download PDF 5 Pages |
| 43 | Officers - Termination Secretary Company With Name | 22 Feb 2011 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 24 Jan 2011 | Download PDF 3 Pages |
| 45 | Officers - Termination Director Company With Name | 17 Jan 2011 | Download PDF 2 Pages |
| 46 | Accounts - Full | 17 Sep 2010 | Download PDF 15 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 10 Mar 2010 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 10 Mar 2010 | Download PDF 2 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 10 Mar 2010 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2010 | Download PDF 5 Pages |
| 51 | Accounts - Full | 2 Oct 2009 | Download PDF 15 Pages |
| 52 | Annual Return - Legacy | 11 Mar 2009 | Download PDF 4 Pages |
| 53 | Resolution | 6 Nov 2008 | Download PDF 1 Pages |
| 54 | Accounts - Full | 16 Oct 2008 | Download PDF 17 Pages |
| 55 | Mortgage - Legacy | 19 Apr 2008 | Download PDF 2 Pages |
| 56 | Annual Return - Legacy | 25 Mar 2008 | Download PDF 4 Pages |
| 57 | Officers - Legacy | 25 Mar 2008 | Download PDF 1 Pages |
| 58 | Accounts - Full | 21 Sep 2007 | Download PDF 16 Pages |
| 59 | Address - Legacy | 13 Mar 2007 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 13 Mar 2007 | Download PDF 2 Pages |
| 61 | Accounts - Full | 23 Jun 2006 | Download PDF 15 Pages |
| 62 | Annual Return - Legacy | 17 Mar 2006 | Download PDF 3 Pages |
| 63 | Address - Legacy | 13 Mar 2006 | Download PDF 1 Pages |
| 64 | Mortgage - Legacy | 31 Jan 2006 | Download PDF 3 Pages |
| 65 | Accounts - Full | 23 May 2005 | Download PDF 15 Pages |
| 66 | Annual Return - Legacy | 9 Mar 2005 | Download PDF 3 Pages |
| 67 | Accounts - Full | 27 Oct 2004 | Download PDF 12 Pages |
| 68 | Annual Return - Legacy | 12 Mar 2004 | Download PDF 8 Pages |
| 69 | Accounts - Full | 1 Apr 2003 | Download PDF 13 Pages |
| 70 | Annual Return - Legacy | 10 Mar 2003 | Download PDF 8 Pages |
| 71 | Officers - Legacy | 28 Mar 2002 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 28 Mar 2002 | Download PDF 1 Pages |
| 73 | Accounts - Full | 28 Mar 2002 | Download PDF 13 Pages |
| 74 | Annual Return - Legacy | 9 Mar 2002 | Download PDF 8 Pages |
| 75 | Mortgage - Legacy | 11 Jan 2002 | Download PDF 2 Pages |
| 76 | Auditors - Resignation Company | 4 Dec 2001 | Download PDF 1 Pages |
| 77 | Accounts - Full | 26 Apr 2001 | Download PDF 13 Pages |
| 78 | Annual Return - Legacy | 12 Mar 2001 | Download PDF 8 Pages |
| 79 | Accounts - Full | 23 Jun 2000 | Download PDF 13 Pages |
| 80 | Mortgage - Legacy | 26 Apr 2000 | Download PDF 3 Pages |
| 81 | Annual Return - Legacy | 9 Mar 2000 | Download PDF 9 Pages |
| 82 | Accounts - Full | 21 May 1999 | Download PDF 13 Pages |
| 83 | Annual Return - Legacy | 11 Mar 1999 | Download PDF 9 Pages |
| 84 | Officers - Legacy | 23 Nov 1998 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 23 Nov 1998 | Download PDF 1 Pages |
| 86 | Accounts - Full | 5 Aug 1998 | Download PDF 12 Pages |
| 87 | Annual Return - Legacy | 9 Mar 1998 | Download PDF 9 Pages |
| 88 | Mortgage - Legacy | 12 Feb 1998 | Download PDF 1 Pages |
| 89 | Accounts - Full | 23 Jun 1997 | Download PDF 13 Pages |
| 90 | Annual Return - Legacy | 10 Mar 1997 | Download PDF 9 Pages |
| 91 | Officers - Legacy | 29 May 1996 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 29 May 1996 | Download PDF 2 Pages |
| 93 | Accounts - Full | 20 May 1996 | Download PDF 10 Pages |
| 94 | Officers - Legacy | 15 May 1996 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 14 Mar 1996 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 14 Mar 1996 | Download PDF 8 Pages |
| 97 | Mortgage - Legacy | 8 Mar 1996 | Download PDF 1 Pages |
| 98 | Mortgage - Legacy | 4 Mar 1996 | Download PDF |
| 99 | Accounts - Full | 14 Mar 1995 | Download PDF 10 Pages |
| 100 | Annual Return - Legacy | 8 Mar 1995 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.