Eg Properties Ltd, Kenilworth

Eg Properties Ltd is a private limited company. Previously, it was named Eaton Court Hotel Limited (changed on 2011-12-22). Located at 110 Windy Arbour, Kenilworth CV8 2BH, the above-mentioned 24 years old business was incorporated on 1999-12-07 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
3 directors can be found in the enterprise: Shaun G. (appointed on 10 February 2006), Barbara E. (appointed on 07 December 1999), John E. (appointed on 07 December 1999). Among the secretaries (1 in total), we can name: Ann G. (appointed on 10 February 2006).
About
Name: Eg Properties Ltd
Number: 03890235
Incorporation date: 1999-12-07
End of financial year: 31 March
 
Address: 110 Windy Arbour
Kenilworth
CV8 2BH
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Ann G.
21 June 2022
Nature of control: 25-50% shares
Shaun G.
1 July 2016
Nature of control: 25-50% shares
Barbara E.
1 July 2016 - 1 December 2018
Nature of control: 25-50% shares
John E.
1 July 2016 - 1 December 2018
Nature of control: 25-50% shares
Ann G.
1 July 2016 - 1 December 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2022-03-31 2023-03-31
Current Assets 1,217,676 1,066,627 1,547,041 1,416,154 1,366,418 1,348,834 1,326,548 1,330,391 1,331,609 1,313,762 1,360,330 1,304,075
Fixed Assets - - 656 525 420 336 590 888 710 568 417 334
Total Assets Less Current Liabilities 1,087,592 1,046,296 1,366,402 1,351,789 1,311,730 1,285,666 1,257,259 1,233,207 1,208,218 1,180,194 1,256,237 1,219,738
Number Shares Allotted - 20 20 20 - 20 - - - - - -
Shareholder Funds 1,087,592 1,046,296 1,366,402 1,351,789 1,311,730 1,285,666 1,257,259 - - - - -
Tangible Fixed Assets - - 656 525 420 336 - - - - - -

The due date for Eg Properties Ltd confirmation statement filing is 2023-12-25. The previous confirmation statement was sent on 2022-12-11. The date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

5 persons of significant control are indexed in the Companies House, namely: Ann G. that owns 1/2 or less of shares. Shaun G. that owns 1/2 or less of shares. Barbara E. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, June 2023 | accounts
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