Episode Properties Ltd LIVERPOOL


Episode Properties Ltd is a private limited company registered at 65 Barnfield Drive, West Derby, Liverpool L12 7HU. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-17, this 3-year-old company is run by 3 directors and 1 secretary.
Director Derek H., appointed on 17 July 2020. Director Michael J., appointed on 17 July 2020. Director James L., appointed on 17 July 2020.
As far as secretaries are concerned, we can mention: Derek H., appointed on 17 July 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
The last confirmation statement was sent on 2023-10-13 and the date for the following filing is 2024-10-27. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Episode Properties Ltd Address / Contact

Office Address 65 Barnfield Drive
Office Address2 West Derby
Town Liverpool
Post code L12 7HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12750967
Date of Incorporation Fri, 17th Jul 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (11 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Derek H.

Position: Director

Appointed: 17 July 2020

Derek H.

Position: Secretary

Appointed: 17 July 2020

Michael J.

Position: Director

Appointed: 17 July 2020

James L.

Position: Director

Appointed: 17 July 2020

Michael J.

Position: Secretary

Appointed: 17 July 2020

Resigned: 22 January 2021

James L.

Position: Secretary

Appointed: 17 July 2020

Resigned: 22 January 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Derek H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James L. This PSC owns 25-50% shares and has 25-50% voting rights.

Derek H.

Notified on 1 July 2021
Nature of control: 25-50% voting rights
25-50% shares

James L.

Notified on 1 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Current Assets20 255102 94112 290
Net Assets Liabilities-575-15 652-7 909
Other
Creditors230 170267 262267 030
Fixed Assets209 340209 340247 209
Net Current Assets Liabilities-209 91542 27011 912
Total Assets Less Current Liabilities-575251 610259 121

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/10/13
filed on: 20th, October 2023
Free Download (3 pages)

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