Eglise Properties Limited

Company details

Type

Private Limited Company

Incorporated

2015-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-15 · next due 2026-06-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Ocorian Administration (Uk) Limited · Corporate Secretary appointed 2025-12-31
• Cummings, Christian N., Mr. · Director appointed 2022-05-31
• Smith, Michael Allen · Director appointed 2015-06-15
• Wood, Brian K · Director appointed 2015-06-15
• Mourant Governance Services (Uk) Limited · Corporate Secretary appointed 2023-01-16 resigned 2025-12-31
• Vistra Company Secretaries Limited · Corporate Secretary appointed 2015-06-15 resigned 2023-01-16
• Mendelson, James Edward · Director appointed 2020-06-12 resigned 2022-05-31
• Simmers, Jason Scott · Director appointed 2017-11-10 resigned 2020-06-12
• Jacoby, Nicholas Wayne · Director appointed 2016-05-10 resigned 2017-11-10
• Cummings, Christian Noel · Director appointed 2015-06-15 resigned 2016-05-10

People with significant control (1)

• Crimson Dorset 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

Recent filings (15)

• 2026-01-02 Termination secretary company with name termination date TM02 Officers
• 2026-01-02 Appoint corporate secretary company with name date AP04 Officers
• 2025-12-31 Change registered office address company with date old address new address AD01 Address
• 2025-11-21 Legacy (paper) SH20 Capital
• 2025-11-21 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-11-21 Legacy (paper) CAP-SS Insolvency
• 2025-11-21 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-07 Legacy (paper) PARENT_ACC Accounts
• 2025-10-07 Legacy (paper) AGREEMENT2 Other
• 2025-10-07 Legacy (paper) GUARANTEE2 Other
• 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Change corporate secretary company with change date CH04 Officers
• 2024-12-12 Change to a person with significant control PSC05 PSC
• 2024-12-09 Change registered office address company with date old address new address AD01 Address

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