Company NameElizabeth Maggie Properties Ltd
DirectorsJoanne Dron and Ian McBain
Company StatusActive
Company Number11455504
CategoryPrivate Limited Company
Incorporation Date9 July 2018(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Joanne Dron
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address881 London Road
Westcliff On Sea
Essex
SS0 9SZ
Director NameMr Ian McBain
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address881 London Road
Westcliff On Sea
Essex
SS0 9SZ
Secretary NameMr Paul Frewin
StatusCurrent
Appointed23 February 2021(2 years, 7 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address881 London Road
Westcliff On Sea
Essex
SS0 9SZ

Location

Registered Address881 London Road
Westcliff On Sea
Essex
SS0 9SZ
RegionEast of England
ConstituencySouthend West
CountyEssex
WardBlenheim Park
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return8 July 2023 (9 months, 2 weeks ago)
Next Return Due22 July 2024 (3 months from now)

Charges

26 October 2021Delivered on: 9 November 2021
Persons entitled: Foundation Home Loans

Classification: A registered charge
Particulars: 42 chilcott road. Liverpool. Merseyside. L14 1PS.
Outstanding
29 July 2021Delivered on: 30 July 2021
Persons entitled: Foundation Home Loans

Classification: A registered charge
Particulars: 1 chatsworth street, oldham, lancashire, OL4 5LF.
Outstanding
25 October 2019Delivered on: 25 October 2019
Persons entitled: Precise Mortgages

Classification: A registered charge
Particulars: 42 chilcott road liverpool L14 1PS.
Outstanding
28 June 2019Delivered on: 1 July 2019
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages

Classification: A registered charge
Particulars: 1 chatsworth street, oldham OL4 5LF.
Outstanding
4 December 2018Delivered on: 18 December 2018
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 1, chatsworth street, oldham, lancashire, OL4 5LF.
Outstanding

Filing History

14 September 2023Total exemption full accounts made up to 31 July 2023 (9 pages)
17 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
21 September 2022Total exemption full accounts made up to 31 July 2022 (9 pages)
26 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
9 November 2021Registration of charge 114555040005, created on 26 October 2021 (5 pages)
8 September 2021Total exemption full accounts made up to 31 July 2021 (9 pages)
30 July 2021Registration of charge 114555040004, created on 29 July 2021 (4 pages)
9 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
24 February 2021Appointment of Mr Paul Frewin as a secretary on 23 February 2021 (2 pages)
4 September 2020Total exemption full accounts made up to 31 July 2020 (9 pages)
10 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
25 October 2019Registration of charge 114555040003, created on 25 October 2019 (4 pages)
1 August 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
1 July 2019Registration of charge 114555040002, created on 28 June 2019 (3 pages)
18 December 2018Registration of charge 114555040001, created on 4 December 2018 (4 pages)
9 July 2018Incorporation
Statement of capital on 2018-07-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)