Epl Developer (Plot B West) Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FILING EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-12-11 · next due 2026-12-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Minns, Lisa Ann Katherine · Secretary appointed 2025-06-09
• Buckley, Scott Joseph · Director appointed 2022-03-31
• Cubbin, Alastair James · Director appointed 2022-01-28
• Matthews, Amanda Catherine · Secretary appointed 2025-04-22 resigned 2025-06-09
• Mason, Helen Mary · Secretary appointed 2024-06-27 resigned 2025-04-22
• Sheridan, Clare · Secretary appointed 2009-01-09 resigned 2024-06-27
• Hoyle, David · Director appointed 2019-04-07 resigned 2022-03-31
• Turner, Stephen Howard · Director appointed 2003-01-03 resigned 2022-01-28
• Franklin, Nigel John Howard · Director appointed 2007-08-16 resigned 2019-04-07
• Fidler, Christopher Laskey · Secretary appointed 2006-11-01 resigned 2009-01-09
• Fowkes, Mark Jonathan · Director appointed 2007-08-16 resigned 2009-01-06
• Bettany, Simon Anthony · Director appointed 2006-12-22 resigned 2007-08-16
• Smyth, Gavin Richard · Director appointed 2003-01-03 resigned 2006-12-22
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2002-12-11 resigned 2006-11-01
• Vindex Services Limited · Corporate Director appointed 2002-12-11 resigned 2003-01-03
• Vindex Limited · Corporate Director appointed 2002-12-11 resigned 2003-01-03

People with significant control (1)

• Eurocentral Partnership Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-01-31 · satisfied 2010-03-26
  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.

Recent filings (15)

• 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-26 Legacy (paper) PARENT_ACC Accounts
• 2025-08-26 Legacy (paper) GUARANTEE1 Other
• 2025-08-26 Legacy (paper) AGREEMENT1 Other
• 2025-06-09 Appointment of secretary AP03 Officers
• 2025-06-09 Termination secretary company with name termination date TM02 Officers
• 2025-04-28 Appointment of secretary AP03 Officers
• 2025-04-28 Termination secretary company with name termination date TM02 Officers
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-02 Legacy (paper) PARENT_ACC Accounts
• 2024-12-02 Legacy (paper) GUARANTEE1 Other
• 2024-12-02 Legacy (paper) AGREEMENT1 Other
• 2024-09-28 Legacy (paper) GUARANTEE1 Other
• 2024-09-28 Legacy (paper) AGREEMENT1 Other
• 2024-07-03 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.