Founded in 2015, Ech Property Solutions, classified under reg no. 09568386 is an active company. Currently registered at 1 Manor Court Barnes Wallis Road PO15 5TH, Fareham the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has one director. Carl H., appointed on 12 January 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carl H. who worked with the the company until 30 June 2019.
| Office Address | 1 Manor Court Barnes Wallis Road |
| Office Address2 | Segensworth |
| Town | Fareham |
| Post code | PO15 5TH |
| Country of origin | United Kingdom |
| Registration Number | 09568386 |
| Date of Incorporation | Thu, 30th Apr 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 12 January 2023
The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Carl H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Esther H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Carl H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Carl H.
| Notified on | 12 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Esther H.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl H.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 3 133 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 3 917 | ||||||
| Cash Bank On Hand | 3 917 | 487 | 3 247 | 2 963 | 3 589 | 3 589 | 3 589 |
| Current Assets | 3 917 | 30 856 | 4 423 | 12 839 | 11 288 | 11 288 | 11 288 |
| Debtors | 30 369 | 1 176 | 9 876 | 7 699 | 7 699 | 7 699 | |
| Other Debtors | 30 369 | 1 176 | 9 876 | 7 699 | 7 699 | 7 699 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 3 033 | ||||||
| Shareholder Funds | 3 133 | ||||||
| Other | |||||||
| Creditors | 784 | 27 724 | 2 825 | 11 241 | 9 690 | 9 690 | 9 690 |
| Creditors Due Within One Year | 784 | ||||||
| Intangible Assets | 1 | 1 | 1 | 1 | 1 | 1 | |
| Intangible Assets Gross Cost | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 3 133 | 3 132 | 1 598 | 1 598 | 1 598 | 1 598 | 1 598 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 19 909 | 2 825 | 11 241 | 9 690 | 9 690 | 9 690 | |
| Other Taxation Social Security Payable | 783 | 521 | |||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 1 | ||||||
| Total Assets Less Current Liabilities | 3 133 | 3 133 | 1 599 | 1 599 | 1 599 | 1 599 | 1 599 |
| Trade Creditors Trade Payables | 1 | 7 294 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 14, 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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