Ewm Properties Limited is a private limited company situated at Global House, 5 Castle Street, Carlisle CA3 8SY. Incorporated on 2018-07-27, this 5-year-old company is run by 2 directors and 1 secretary.
Director John J., appointed on 13 April 2021. Director Stephen S., appointed on 27 July 2018.
As far as secretaries are concerned, we can name: June C., appointed on 27 July 2018.
The company is officially classified as "activities of head offices" (SIC: 70100). According to Companies House records there was a change of name on 2021-04-19 and their previous name was Balance Holdings Limited.
The latest confirmation statement was sent on 2023-03-15 and the date for the subsequent filing is 2024-03-29. Additionally, the accounts were filed on 26 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Global House |
| Office Address2 | 5 Castle Street |
| Town | Carlisle |
| Post code | CA3 8SY |
| Country of origin | United Kingdom |
| Registration Number | 11486461 |
| Date of Incorporation | Fri, 27th Jul 2018 |
| Industry | Activities of head offices |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Sat, 26th Feb 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 13 April 2021
Position: Secretary
Appointed: 27 July 2018
Position: Director
Appointed: 27 July 2018
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Banbury Street Five Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Ewm (2011) Limited that entered Langholm, United Kingdom as the official address. This PSC has a legal form of "a private 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. Moving on, there is The Edinburgh Woollen Mill (Group) Limited, who also meets the Companies House conditions to be listed as a person with significant control. 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.
Banbury Street Five Limited
1 Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 13730532 |
| Notified on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ewm (2011) Limited
The Edinburgh Woollen Mill Limited Waverly Mills, Langholm, Dumfriesshire, DG13 0EB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc396749 |
| Notified on | 2 June 2021 |
| Ceased on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Edinburgh Woollen Mill (Group) Limited
Waverely Mills Glenesk Road, Langholm, DG13 0EB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | Sc307281 |
| Notified on | 27 July 2018 |
| Ceased on | 2 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Balance Holdings | April 19, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 15, 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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