| Company Name | EWH Property Limited |
|---|---|
| Directors | Julia Marie Jefferson and Roderick Quentin Jefferson |
| Company Status | Active |
| Company Number | 07092992 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Julia Marie Jefferson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2009(1 day after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York House Station Road Tadcaster LS24 9JF |
| Director Name | Mr Roderick Quentin Jefferson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2009(1 day after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York House Station Road Tadcaster LS24 9JF |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | York House Station Road Tadcaster LS24 9JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Tadcaster |
| Ward | Tadcaster |
| Built Up Area | Tadcaster |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Julia Marie Jefferson 50.00% Ordinary |
|---|---|
| 50 at £1 | Roderick Quentin Jefferson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,261 |
| Cash | £44,924 |
| Current Liabilities | £728,237 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Charges
| 18 February 2022 | Delivered on: 21 February 2022 Persons entitled: Roderick Quentin Jefferson and Julia Marie Jefferson Classification: A registered charge Particulars: 11-12 market place east. Ripon. HG4 1BP. Title number NYK102848. Outstanding |
|---|---|
| 18 February 2022 | Delivered on: 21 February 2022 Persons entitled: Roderick Quentin Jefferson and Julia Marie Jefferson Classification: A registered charge Particulars: 16 and 16A market place. Pickering. YO18 7AE. Title number NYK362036. Outstanding |
| 18 February 2022 | Delivered on: 21 February 2022 Persons entitled: Roderick Quentin Jefferson and Julia Marie Jefferson Classification: A registered charge Particulars: 24 and 26 freemans way. Harrogate. HG3 1DH. Title number NYK93178. Outstanding |
| 26 January 2022 | Delivered on: 3 February 2022 Persons entitled: Roderick Quentin Jefferson and Julia Marie Jefferson Classification: A registered charge Particulars: 14-15 westborough. Scarborough. YO11 1UH. Title number NYK256462. Outstanding |
Filing History
| 31 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 21 May 2020 | Current accounting period extended from 31 December 2020 to 31 January 2021 (1 page) |
| 5 December 2019 | Confirmation statement made on 30 November 2019 with updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 14 September 2018 | Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York North Yorkshire YO30 5PA to Golder House Station Road Tadcaster North Yorkshire LS24 9JF on 14 September 2018 (2 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Registered office address changed from Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA on 7 December 2010 (1 page) |
| 7 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
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| 7 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
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| 7 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
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| 20 December 2009 | Appointment of Julid Marie Jefferson as a director (3 pages) |
| 20 December 2009 | Appointment of Roderick Quentin Jefferson as a director (3 pages) |
| 20 December 2009 | Registered office address changed from Equinox Hse, Clifton Park Avenue Shipton Road York YO30 5PA United Kingdom on 20 December 2009 (1 page) |
| 20 December 2009 | Appointment of Julid Marie Jefferson as a director (3 pages) |
| 20 December 2009 | Registered office address changed from Equinox Hse, Clifton Park Avenue Shipton Road York YO30 5PA United Kingdom on 20 December 2009 (1 page) |
| 20 December 2009 | Appointment of Roderick Quentin Jefferson as a director (3 pages) |
| 2 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 2 December 2009 | Incorporation (22 pages) |
| 2 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 2 December 2009 | Incorporation (22 pages) |