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Home > England & Wales Companies > EKO PROPERTIES LIMITED
Company Information for

EKO PROPERTIES LIMITED

14 THE PARAGON, BRISTOL, BS8 4LA,
Company Registration Number
04714735
Private Limited Company
Active

Company Overview

About Eko Properties Ltd
EKO PROPERTIES LIMITED was founded on 2003-03-28 and has its registered office in . The organisation's status is listed as "Active". Eko Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EKO PROPERTIES LIMITED
 
Legal Registered Office
14 THE PARAGON
BRISTOL
BS8 4LA
Other companies in BS8
 
Filing Information
Company Number 04714735
Company ID Number 04714735
Date formed 2003-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-05 05:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EKO PROPERTIES LIMITED
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Companies with same name EKO PROPERTIES LIMITED
The following companies were found which have the same name as EKO PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EKO PROPERTIES LLC North Carolina Unknown
EKO PROPERTIES, LLC 4037 W EXPRESSWAY 83 STE 150 MCALLEN TX 78503 Active Company formed on the 2021-07-08
EKO PROPERTIES (DONCASTER) LTD 38 POPPYFIELDS WAY BRANTON DONCASTER SOUTH YORKSHIRE DN3 3UA Active Company formed on the 2022-02-16

Company Officers of EKO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ILLONA REBECCA MELANIE AYLMER
Company Secretary 2003-03-28
ILLONA REBECCA MELANIE AYLMER
Director 2003-03-28
KENNETH MALCOLM AYLMER
Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-03-28 2003-03-28
COMPANY DIRECTORS LIMITED
Nominated Director 2003-03-28 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILLONA REBECCA MELANIE AYLMER CHERRY D Company Secretary 2001-07-19 CURRENT 2001-07-19 Dissolved 2015-03-03
ILLONA REBECCA MELANIE AYLMER CHERRY D Director 2001-07-19 CURRENT 2001-07-19 Dissolved 2015-03-03
KENNETH MALCOLM AYLMER NORTH EDINBURGH PROPERTIES M LIMITED Director 2017-11-03 CURRENT 2017-08-09 Active - Proposal to Strike off
KENNETH MALCOLM AYLMER ANDSTRAT (NO. 420) M LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
KENNETH MALCOLM AYLMER TJV DEVELOPMENTS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2014-06-17
KENNETH MALCOLM AYLMER FOOTPRINT BUILDING LIMITED Director 2008-02-01 CURRENT 2008-01-24 Liquidation
KENNETH MALCOLM AYLMER CHERRY D Director 2001-07-19 CURRENT 2001-07-19 Dissolved 2015-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-12-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14SH0106/06/18 STATEMENT OF CAPITAL GBP 1067848.01
2018-08-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/03/16
2018-08-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/03/15
2018-08-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/03/14
2018-08-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/03/13
2018-08-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/03/12
2018-08-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/03/11
2018-08-08RP04CS01Second filing of Confirmation Statement dated 28/03/2017
2018-08-08ANNOTATIONClarification
2018-06-18RES01ADOPT ARTICLES 06/06/2018
2018-06-18RES01ADOPT ARTICLES 06/06/2018
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-05-05LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 1.01
2017-05-05CS0128/03/17 STATEMENT OF CAPITAL GBP 1.01
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-08AR0128/03/16 FULL LIST
2016-05-08AR0128/03/16 FULL LIST
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-04AR0128/03/15 FULL LIST
2015-05-04AR0128/03/15 FULL LIST
2015-04-13AAMDAmended account full exemption
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0128/03/14 FULL LIST
2014-04-24AR0128/03/14 FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-10AUDAUDITOR'S RESIGNATION
2013-04-15AR0128/03/13 FULL LIST
2013-04-15AR0128/03/13 FULL LIST
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-23AR0128/03/12 FULL LIST
2012-04-23AR0128/03/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19AR0128/03/11 FULL LIST
2011-04-19AR0128/03/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-25SH02SUB-DIVISION 19/05/10
2010-05-25SH0119/05/10 STATEMENT OF CAPITAL GBP 1.01
2010-04-28AR0128/03/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-05-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22190LOCATION OF DEBENTURE REGISTER
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: THE OLD DAIRY, 5 NORTH PARADE AVENUE, OXFORD OXON OX2 6LX
2007-06-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: THE OLD DAIRY, 5 NORTH PARADE, AVENUE, OXFORD, OXON, OX2 6LX
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-09-30RES04£ NC 1000/10000 19/09/
2003-09-30123NC INC ALREADY ADJUSTED 19/09/03
2003-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-11288bDIRECTOR RESIGNED
2003-04-11288bSECRETARY RESIGNED
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to EKO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EKO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EKO PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EKO PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of EKO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EKO PROPERTIES LIMITED
Trademarks
We have not found any records of EKO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EKO PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as EKO PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EKO PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EKO PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EKO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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