English And Continental Property Company Limited in Tuscam Way CAMBERLEY

English And Continental Property Company Limited CAMBERLEY

Founded in 1997, English And Continental Property Company, classified under reg no. 03313451 is an active company. Currently registered at 1 Minster Court GU15 3YY, Camberley the company has been in the business for twenty seven years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since February 22, 2013 English And Continental Property Company Limited is no longer carrying the name Taunton Trustees.

The company has one director. Lynn S., appointed on 13 February 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

English And Continental Property Company Limited Address / Contact

Office Address	1 Minster Court
Office Address2	Tuscam Way
Town	Camberley
Post code	GU15 3YY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03313451
Date of Incorporation	Wed, 5th Feb 1997
Industry	Non-trading company
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Lynn S.

Position: Director

Appointed: 13 February 2020

Lawrence F.

Position: Secretary

Appointed: 08 January 2004

Resigned: 24 March 2015

Timothy F.

Position: Director

Appointed: 13 March 2003

Resigned: 13 February 2020

Digital Landscope Plc

Position: Secretary

Appointed: 01 October 2001

Resigned: 31 December 2003

Oval 1161 Limited

Position: Director

Appointed: 28 January 2000

Resigned: 13 March 2003

Timothy F.

Position: Director

Appointed: 26 March 1998

Resigned: 12 October 1999

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1997

Resigned: 31 December 2001

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 1997

Resigned: 26 March 1998

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 05 February 1997

Resigned: 26 March 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Lynn S. This PSC and has 75,01-100% shares. Another one in the PSC register is Peter B. This PSC owns 75,01-100% shares.

Lynn S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Peter B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Taunton Trustees	February 22, 2013
Oval (1161)	March 3, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Debtors	8	8	8	8	8	8

Other
Amounts Owed By Group Undertakings	8	8	8	8	8	8
Average Number Employees During Period	1	1	1
Investments Fixed Assets	40 002	40 002	40 002	40 002	40 002	40 002
Investments In Group Undertakings	40 002	40 002	40 002	40 002	40 002	40 002
Total Assets Less Current Liabilities	40 010	40 010	40 010	40 010	40 010	40 010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 10th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 10th, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 29th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 19th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 15th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 3rd, November 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 4th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 4th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 4, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 11th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 13th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 5th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 29th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 15th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 7th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 25th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 8th, February 2010	annual return	Free Download (4 pages)
363a	Period up to February 6, 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 15th, December 2008	accounts	Free Download (8 pages)
363s	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (6 pages)
363s	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 27th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 27th, November 2007	accounts	Free Download (8 pages)
363s	Period up to February 18, 2007 - Annual return with full member list filed on: 18th, February 2007	annual return	Free Download (6 pages)
363s	Period up to February 18, 2007 - Annual return with full member list filed on: 18th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 10th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 10th, November 2006	accounts	Free Download (7 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 29th, September 2005	accounts	Free Download (7 pages)
363s	Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 14, 2005 (Secretary's particulars changed)	annual return
363s	Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 28th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 28th, April 2004	accounts	Free Download (7 pages)
363s	Period up to February 28, 2004 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 28, 2004 (Secretary resigned;director resigned)	annual return
363s	Period up to February 28, 2004 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 28, 2004 (Secretary resigned;director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 18th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 18th, April 2003	accounts	Free Download (6 pages)
363s	Period up to February 21, 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (6 pages)
363s	Period up to February 21, 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 25th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 25th, March 2002	accounts	Free Download (5 pages)
363s	Period up to March 1, 2002 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 1, 2002 (Location of register of members address changed)	annual return
363s	Period up to March 1, 2002 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 9th, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 9th, January 2001	accounts	Free Download (4 pages)
363s	Period up to February 10, 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 10, 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/00 to 30/06/00 filed on: 22nd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 30/06/00 filed on: 22nd, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 1999 filed on: 17th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 1999 filed on: 17th, May 1999	accounts	Free Download (1 page)
363s	Period up to February 8, 1999 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 8, 1999 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 13th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 1998 filed on: 13th, October 1998	accounts	Free Download (1 page)
363s	Period up to February 25, 1998 - Annual return with full member list filed on: 25th, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 25, 1998 - Annual return with full member list filed on: 25th, February 1998	annual return	Free Download (6 pages)

English And Continental Property Company Limited CAMBERLEY

English And Continental Property Company Limited Address / Contact

Company Information / Profile

Company staff

Lynn S.

Lawrence F.

Timothy F.

Digital Landscope Plc

Oval 1161 Limited

Timothy F.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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