Ewesheep Ltd BOURNEMOUTH


Ewesheep started in year 2012 as Private Limited Company with registration number 08191713. The Ewesheep company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bournemouth at 2 St Stephen's Court. Postal code: BH2 6LA. Since Fri, 22nd Apr 2016 Ewesheep Ltd is no longer carrying the name Ewemove.

The firm has 2 directors, namely Gareth S., David R.. Of them, David R. has been with the company the longest, being appointed on 5 September 2016 and Gareth S. has been with the company for the least time - from 30 April 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher V. who worked with the the firm until 11 February 2020.

Ewesheep Ltd Address / Contact

Office Address 2 St Stephen's Court
Office Address2 St. Stephens Road
Town Bournemouth
Post code BH2 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08191713
Date of Incorporation Fri, 24th Aug 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Gareth S.

Position: Director

Appointed: 30 April 2020

David R.

Position: Director

Appointed: 05 September 2016

Christopher V.

Position: Secretary

Appointed: 05 September 2016

Resigned: 11 February 2020

Ian W.

Position: Director

Appointed: 05 September 2016

Resigned: 30 April 2020

Richard M.

Position: Director

Appointed: 05 September 2016

Resigned: 07 March 2024

David L.

Position: Director

Appointed: 24 August 2012

Resigned: 30 June 2017

Glenn A.

Position: Director

Appointed: 24 August 2012

Resigned: 30 June 2017

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is The Property Franchise Group Plc from Bournemouth, England. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ewemove Sales and Lettings Limited that entered Bournemouth, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

The Property Franchise Group Plc

2 St. Stephens Road, Bournemouth, BH2 6LA, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England
Registration number 08721920
Notified on 5 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ewemove Sales And Lettings Limited

2 St. Stephens Road, Bournemouth, BH2 6LA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 07191403
Notified on 28 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David L.

Notified on 24 July 2016
Ceased on 28 July 2016
Nature of control: 25-50% shares

Company previous names

Ewemove April 22, 2016
Property Repair Services 247 April 5, 2013
Npg Properties November 14, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-30
Net Worth-334-334
Balance Sheet
Cash Bank In Hand151151
Current Assets343343
Debtors192192
Net Assets Liabilities Including Pension Asset Liability-334-334
Reserves/Capital
Called Up Share Capital200200
Profit Loss Account Reserve-534-534
Shareholder Funds-334-334
Other
Creditors Due Within One Year677677
Net Current Assets Liabilities-334-334
Number Shares Allotted 200
Par Value Share 1
Share Capital Allotted Called Up Paid200200
Total Assets Less Current Liabilities-334-334

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Thu, 7th Mar 2024 - the day director's appointment was terminated
filed on: 11th, March 2024
Free Download (1 page)

Company search

Advertisements