Economic Property Investments Ltd

Company Name	Economic Property Investments Ltd
Directors	Alexandra Jane Andrew and James Richard Elliott Andrew
Company Status	Active
Company Number	00361410
Category	Private Limited Company
Incorporation Date	24 May 1940(83 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Alexandra Jane Andrew
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 1996(55 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr James Richard Elliott Andrew
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 March 1996(55 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Mrs Alexandra Jane Andrew
Nationality	British
Status	Current
Appointed	18 September 2006(66 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	David Miles Backhouse
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(51 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	South Farm House Hatherop Cirencester Gloucestershire GL7 3PN Wales

Director Name	Mrs Doris Campbell
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(51 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	Cotterell House Hound House Road Shere Guildford Surrey GU5 9JG

Director Name	Mrs Linda Frances Campbell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(51 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalden Park House Shalden Alton Hampshire GU34 4DS

Director Name	Mr Graeme Gardner Donald
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(51 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Pine Ridge West Longdown Road Lower Bourne Farnham Surrey GU10 3JS

Secretary Name	Mrs Andrea Sari Victoria Evetts
Nationality	British
Status	Resigned
Appointed	19 July 1991(51 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	53 Green Lane Farnham Surrey GU9 8QE

Director Name	Trevor Martin Aldridge
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(54 years, 10 months after company formation)
Appointment Duration	9 years (resigned 30 March 2004)
Role	Solicitor
Correspondence Address	Birkitt Hill House Offley Hitchin Hertfordshire SG5 3DB

Secretary Name	Mrs Linda Frances Campbell
Nationality	British
Status	Resigned
Appointed	10 October 1995(55 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalden Park House Shalden Alton Hampshire GU34 4DS

Director Name	Mrs Heather Ruth Cunningham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(63 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Bluebell Farm Manchester Road Knutsford Cheshire WA16 0SR

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

107 at £1	Economic Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£482,640
Cash	£4,822
Current Liabilities	£14,504

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

12 December 2014	Delivered on: 19 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 9,24,47,52,68 and 69 chequers orchard iver t/no:BM53237. Outstanding
11 August 2021	Delivered on: 19 August 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The harbourside, fort road, newhaven BN9 9EL and. Registered at land registry under title number ESX410072. Outstanding
8 July 2014	Delivered on: 10 July 2014 Satisfied on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
8 June 2001	Delivered on: 14 June 2001 Satisfied on: 19 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 March 1989	Delivered on: 28 March 1989 Satisfied on: 13 June 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company &/or alexandra jane campbell to the chargee on any account whatsoever. Particulars: 909B fulham road, l/borough of hammersmith and fulham t/n no 614978. Fully Satisfied
17 March 1989	Delivered on: 28 March 1989 Satisfied on: 13 June 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company &/or alexandra jane campbell to the chargee on any account whatsoever. Particulars: 909B fulham road l/borough of hammersmith and fulham t/n ngl 614978. Fully Satisfied
25 November 1981	Delivered on: 27 November 1981 Persons entitled: Dunbar and Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 forest hill, tilehurst in reading berks title no. Bk 156179 26 hillside crescent & 159 northwood way both in london borough of hillingdon title no ngl 350090 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
27 October 1981	Delivered on: 28 October 1981 Persons entitled: Dunbar and Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 forest hill tilehurst reading berkshire title no bk 156179 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
27 October 1981	Delivered on: 28 October 1981 Persons entitled: Dunbar and Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 26 hillside crescent and 159 northwood way hillingdon, london title no ngl 350090 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
20 October 1977	Delivered on: 9 November 1977 Satisfied on: 28 June 2000 Persons entitled: Ellis Campbell Holdings LTD Classification: Legal charge Secured details: For securing Â£120,000. Particulars: 5,7,8,9,11,14,19,21,24,37,44,46,47,51,52,53,55,56,58,59,60,61,64,65,67 ,68,69,70,71,73 chaquers orchard iver. Fully Satisfied

Filing History

27 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
7 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
2 August 2022	Confirmation statement made on 19 July 2022 with updates (4 pages)
6 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
17 March 2022	Satisfaction of charge 003614100009 in full (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 August 2021	Registration of charge 003614100010, created on 11 August 2021 (15 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 August 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
17 June 2019	Change of details for Economic Holdings Ltd as a person with significant control on 21 December 2017 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
31 July 2018	Register inspection address has been changed from C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD (1 page)
30 July 2018	Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD (1 page)
19 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 19 December 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2017	Register(s) moved to registered office address Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Register(s) moved to registered office address Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 July 2016	Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
28 July 2016	Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 July 2015	Secretary's details changed for Mrs Alexandra Jane Andrew on 20 July 2014 (1 page)
30 July 2015	Director's details changed for Mrs Alexandra Jane Andrew on 20 July 2014 (2 pages)
30 July 2015	Secretary's details changed for Mrs Alexandra Jane Andrew on 20 July 2014 (1 page)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 107 (4 pages)
30 July 2015	Director's details changed for Mrs Alexandra Jane Andrew on 20 July 2014 (2 pages)
30 July 2015	Director's details changed for Mr James Richard Elliott Andrew on 20 July 2014 (2 pages)
30 July 2015	Director's details changed for Mr James Richard Elliott Andrew on 20 July 2014 (2 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 107 (4 pages)
19 December 2014	Satisfaction of charge 7 in full (4 pages)
19 December 2014	Satisfaction of charge 003614100008 in full (4 pages)
19 December 2014	Satisfaction of charge 7 in full (4 pages)
19 December 2014	Registration of charge 003614100009, created on 12 December 2014 (38 pages)
19 December 2014	Registration of charge 003614100009, created on 12 December 2014 (38 pages)
19 December 2014	Satisfaction of charge 003614100008 in full (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 107 (5 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 107 (5 pages)
10 July 2014	Registration of charge 003614100008, created on 8 July 2014 (12 pages)
10 July 2014	Registration of charge 003614100008, created on 8 July 2014 (12 pages)
10 July 2014	Registration of charge 003614100008, created on 8 July 2014 (12 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Alexandra Jane Andrew on 19 July 2010 (2 pages)
24 August 2010	Director's details changed for Alexandra Jane Andrew on 19 July 2010 (2 pages)
24 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 19 July 2009 with a full list of shareholders (10 pages)
29 July 2010	Annual return made up to 19 July 2009 with a full list of shareholders (10 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 August 2009	Return made up to 19/07/09; full list of members (4 pages)
7 August 2009	Return made up to 19/07/09; full list of members (4 pages)
7 August 2008	Return made up to 19/07/08; full list of members (4 pages)
7 August 2008	Return made up to 19/07/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 July 2008	Appointment terminated director david backhouse (1 page)
1 July 2008	Appointment terminated director david backhouse (1 page)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 August 2007	Return made up to 19/07/07; full list of members (3 pages)
3 August 2007	Return made up to 19/07/07; full list of members (3 pages)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 August 2006	Return made up to 19/07/06; full list of members (3 pages)
1 August 2006	Return made up to 19/07/06; full list of members (3 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 August 2005	Return made up to 19/07/05; full list of members (3 pages)
19 August 2005	Return made up to 19/07/05; full list of members (3 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 August 2004	Return made up to 19/07/04; full list of members (8 pages)
12 August 2004	Return made up to 19/07/04; full list of members (8 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 August 2003	Return made up to 19/07/03; full list of members (9 pages)
8 August 2003	Return made up to 19/07/03; full list of members (9 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 August 2002	Return made up to 19/07/02; full list of members (9 pages)
21 August 2002	Return made up to 19/07/02; full list of members (9 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2001	Particulars of mortgage/charge (7 pages)
14 June 2001	Particulars of mortgage/charge (7 pages)
14 May 2001	Director's particulars changed (1 page)
14 May 2001	Director's particulars changed (1 page)
25 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 August 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (9 pages)
10 August 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (9 pages)
28 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 August 1999	Return made up to 19/07/99; full list of members (8 pages)
26 August 1999	Return made up to 19/07/99; full list of members (8 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 August 1998	Return made up to 19/07/98; no change of members (6 pages)
18 August 1998	Return made up to 19/07/98; no change of members (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 July 1997	Return made up to 19/07/97; no change of members (6 pages)
27 July 1997	Return made up to 19/07/97; no change of members (6 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 August 1996	Return made up to 19/07/96; full list of members (6 pages)
14 August 1996	Return made up to 19/07/96; full list of members (6 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
8 November 1995	Secretary resigned;new secretary appointed (4 pages)
8 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 August 1995	Return made up to 19/07/95; no change of members (14 pages)
11 August 1995	Return made up to 19/07/95; no change of members (14 pages)
13 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
24 May 1940	Certificate of incorporation (1 page)
24 May 1940	Certificate of incorporation (1 page)

Economic Property Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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