Ee Property & Construction Limited in EXETER - EX2 4DG

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Ee Property & Construction Limited EXETER

Ee Property & Construction started in year 2005 as Private Limited Company with registration number 05622522. The Ee Property & Construction company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Exeter at 1 Colleton Crescent. Postal code: EX2 4DG. Since 2022/04/01 Ee Property & Construction Limited is no longer carrying the name Otp Building Services.

The firm has 4 directors, namely Jonathan W., David L. and Anthony R. and others. Of them, Sharon R. has been with the company the longest, being appointed on 30 September 2013 and Jonathan W. has been with the company for the least time - from 29 July 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sharon R. who worked with the the firm until 9 January 2012.

Ee Property & Construction Limited Address / Contact

Office Address	1 Colleton Crescent
Town	Exeter
Post code	EX2 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05622522
Date of Incorporation	Tue, 15th Nov 2005
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Jonathan W.

Position: Director

Appointed: 29 July 2021

David L.

Position: Director

Appointed: 29 April 2021

Anthony R.

Position: Director

Appointed: 29 April 2021

Sharon R.

Position: Director

Appointed: 30 September 2013

Oliver P.

Position: Director

Appointed: 31 August 2010

Resigned: 28 May 2021

Sharon R.

Position: Director

Appointed: 15 November 2005

Resigned: 09 January 2012

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 November 2005

Resigned: 15 November 2005

Anthony R.

Position: Director

Appointed: 15 November 2005

Resigned: 16 May 2011

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2005

Resigned: 15 November 2005

Sharon R.

Position: Secretary

Appointed: 15 November 2005

Resigned: 09 January 2012

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Exeter Estates Holdings Limited from Exeter, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rowe Properties Holdings Limited that put Exmouth, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Exeter Estates Holdings Limited

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13088509
Notified on	29 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rowe Properties Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05678113
Notified on	6 April 2016
Ceased on	29 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Otp Building Services	April 1, 2022
Rowe Properties (nb)	September 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Net Worth	-13 386	29 868	2 840	59 134

Balance Sheet
Cash Bank On Hand				163 835	143 844	12 673	333 199	39 479	277 438	2 845
Current Assets	1 202 848	1 184 488	1 256 280	1 354 742	1 243 801	1 238 376	1 441 969	1 000 728	849 995	3 377
Debtors	18 248	195 074	145 738	257 831	96 503	82 738	88 570	49 273	572 557	532
Net Assets Liabilities				59 134	96 543	96 924	133 628	96 792	132 593	2
Other Debtors								2 302	2 948
Property Plant Equipment				23 708	19 701	16 459	14 107	94 418	75 584
Total Inventories				933 076	1 003 454	1 142 965	1 020 200	911 976
Cash Bank In Hand	57 114	130 139	235 061	163 835
Intangible Fixed Assets	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-13 386	29 868	2 840	59 134
Stocks Inventory	1 127 486	859 275	875 481	933 076
Tangible Fixed Assets	14 726	10 144	5 704	23 708

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-13 388	29 866	2 838	59 132
Shareholder Funds	-13 386	29 868	2 840	59 134

Other
Accrued Liabilities				3 000	3 000	3 000	3 000	3 000	10 002	1 300
Accumulated Depreciation Impairment Property Plant Equipment				16 960	23 544	29 326	35 082	43 447	65 188	10 676
Additions Other Than Through Business Combinations Property Plant Equipment					2 577	2 540	3 404	88 676	2 907
Administrative Expenses				62 282	71 679
Amounts Owed By Related Parties									455 690	532
Amounts Owed To Related Parties				148 179	155 871	165 933	174 813	181 814	610 922
Average Number Employees During Period				4	5	5	5	5	6	2
Comprehensive Income Expense				56 294	37 409
Cost Sales				187 461	237 317
Creditors				1 314 575	1 163 120	1 154 785	1 319 769	50 429	35 890	1 979
Deferred Income				150 000	4 000		4 000	4 000
Depreciation Expense Property Plant Equipment				4 394	6 584
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-57 538
Disposals Property Plant Equipment										-130 096
Finance Lease Liabilities Present Value Total								50 429	11 748
Fixed Assets	14 727	10 145	5 705	23 709	19 702	16 460	14 108	94 419	75 585	1
Gross Profit Loss				120 645	105 999
Increase From Depreciation Charge For Year Property Plant Equipment					6 584	5 782	5 756	8 365	21 741	3 026
Intangible Assets				1	1	1	1	1	1	1
Intangible Assets Gross Cost				1	1	1	1	1	1	1
Interest Payable Similar Charges Finance Costs				4 000	4 000
Net Current Assets Liabilities	-25 790	21 170	-2 206	40 167	80 681	83 591	122 200	70 741	107 259	1 398
Operating Profit Loss				74 363	50 320
Other Creditors				106 394	106 023	102 963	253 534	712 150
Other Inventories				933 076	1 003 454	1 142 965	1 020 200	911 976
Other Operating Income Format1				16 000	16 000
Other Remaining Borrowings				829 397	833 384	837 371	840 755
Prepayments				4 948	5 063	5 464	5 547	6 074	12 103
Profit Loss				56 294	37 409
Profit Loss On Ordinary Activities Before Tax				70 363	46 320
Property Plant Equipment Gross Cost				40 668	43 245	45 785	49 189	137 865	140 772	10 676
Provisions For Liabilities Balance Sheet Subtotal				4 742	3 840	3 127	2 680	17 939	14 361	1 397
Taxation Social Security Payable				70 139	46 369	25 396	31 153	4 014	9 917	679
Tax Tax Credit On Profit Or Loss On Ordinary Activities				14 069	8 911
Total Assets Less Current Liabilities	-11 063	31 315	3 499	63 876	100 383	100 051	136 308	165 160	182 844	1 399
Total Borrowings				829 397	833 384	837 371	840 755	50 429	35 890
Trade Creditors Trade Payables				7 466	14 473	20 122	12 514	14 428	100 147
Trade Debtors Trade Receivables				252 883	91 440	77 274	83 023	40 897	101 816
Turnover Revenue				308 106	343 316
Creditors Due After One Year	100
Creditors Due Within One Year	1 228 638	1 163 318	1 258 486	1 314 575
Number Shares Allotted	2	2	2	2
Par Value Share		1	1	1
Provisions For Liabilities Charges	2 223	1 447	659	4 742
Value Shares Allotted	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (13 pages)
CERTNM	Company name changed otp building services LIMITEDcertificate issued on 01/04/22 filed on: 1st, April 2022	change of name	Free Download (3 pages)
AP01	New director appointment on 2021/07/29. filed on: 29th, July 2021	officers	Free Download (2 pages)
CH01	On 2021/07/22 director's details were changed filed on: 22nd, July 2021	officers	Free Download (2 pages)
TM01	2021/05/28 - the day director's appointment was terminated filed on: 2nd, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/29. filed on: 19th, May 2021	officers	Free Download (2 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 19th, May 2021	accounts	Free Download (1 page)
AP01	New director appointment on 2021/04/29. filed on: 19th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 22nd, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 4th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, June 2018	accounts	Free Download (22 pages)
CH01	On 2017/11/01 director's details were changed filed on: 14th, November 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (5 pages)
AD01	Address change date: 2016/11/22. New Address: 1 Colleton Crescent Exeter Devon EX2 4DG. Previous address: 28 Alexandra Terrace Exmouth EX8 1BD filed on: 22nd, November 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 22nd, January 2016	annual return	Free Download (4 pages)
CH01	On 2016/01/20 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
CH01	On 2015/08/17 director's details were changed filed on: 2nd, September 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 15th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 11th, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/11	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
CH01	On 2013/11/15 director's details were changed filed on: 12th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/09/30. filed on: 29th, October 2013	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 21st, December 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, June 2012	accounts	Free Download (6 pages)
TM02	2012/01/09 - the day secretary's appointment was terminated filed on: 8th, February 2012	officers	Free Download (1 page)
TM01	2012/01/09 - the day director's appointment was terminated filed on: 8th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (6 pages)
TM01	2011/06/07 - the day director's appointment was terminated filed on: 7th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 7th, January 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2010/09/13. filed on: 13th, September 2010	officers	Free Download (3 pages)
CERTNM	Company name changed rowe properties (nb) LIMITEDcertificate issued on 07/09/10 filed on: 7th, September 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, September 2010	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 20th, April 2010	accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 4th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 27th, May 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 12th, March 2008	resolution	Free Download (1 page)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 5th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/11/15. Value of each share 1 £, total number of shares: 2. filed on: 20th, December 2005	capital	Free Download (2 pages)
288b	On 2005/12/20 Secretary resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/20 New director appointed filed on: 20th, December 2005	officers	Free Download (3 pages)
288a	On 2005/12/20 New secretary appointed;new director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/20 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2005	incorporation	Free Download (12 pages)

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