ENR PROPERTY LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-16 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Change of details for Mr Edward James Ryle as a person with significant control on 2024-07-11

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31/07/2431 July 2024 Director's details changed for Mr Edward James Ryle on 2024-07-11

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31/07/2431 July 2024 Director's details changed for Mrs Natasha Grace Ryle on 2024-07-11

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31/07/2431 July 2024 Change of details for Mrs Natasha Grace Ryle as a person with significant control on 2024-07-11

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01/07/241 July 2024 Director's details changed for Mrs Natasha Grace Ryle on 2024-06-16

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01/07/241 July 2024 Director's details changed for Mr Edward James Ryle on 2024-06-16

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01/07/241 July 2024 Director's details changed for Mr Edward James Ryle on 2024-05-29

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01/07/241 July 2024 Director's details changed for Mrs Natasha Grace Ryle on 2024-05-29

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01/07/241 July 2024 Confirmation statement made on 2024-06-16 with updates

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01/07/241 July 2024 Change of details for Mrs Natasha Grace Ryle as a person with significant control on 2024-06-16

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28/06/2428 June 2024 Change of details for Mr Edward James Ryle as a person with significant control on 2024-05-29

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28/06/2428 June 2024 Change of details for Mrs Natasha Grace Ryle as a person with significant control on 2024-05-29

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21/06/2421 June 2024 Registered office address changed from 19 Gaunts Road Pawlett Bridgwater Somerset TA6 4SF England to Town Gate London Street Basingstoke RG21 7NY on 2024-06-21

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03/06/243 June 2024 Appointment of Mrs Natasha Grace Ryle as a director on 2024-05-29

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03/06/243 June 2024 Termination of appointment of Wendy Shaw as a secretary on 2024-05-29

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03/06/243 June 2024 Registered office address changed from Market Way Market Way North Petherton Bridgwater Somerset TA6 6DF to 19 Gaunts Road Pawlett Bridgwater Somerset TA6 4SF on 2024-06-03

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03/06/243 June 2024 Termination of appointment of Clive Antony Griffiths as a director on 2024-05-29

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03/06/243 June 2024 Cessation of Calleva Limited as a person with significant control on 2024-05-29

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03/06/243 June 2024 Appointment of Mr Edward James Ryle as a director on 2024-05-29

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03/06/243 June 2024 Notification of Natasha Grace Ryle as a person with significant control on 2024-05-29

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03/06/243 June 2024 Notification of Edward James Ryle as a person with significant control on 2024-05-29

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02/06/242 June 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / CALLEVA LIMITED / 24/06/2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLEVA LIMITED

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/07/1611 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/07/157 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM UNIT 1F POLDEN BUSINESS CENTRE BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AW

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1416 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/07/123 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/06/1123 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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22/06/1022 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/06/0916 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 SECRETARY'S CHANGE OF PARTICULARS / WENDY SHAW / 02/01/2008

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01/07/081 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRIFFITHS / 02/01/2008

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01/07/081 July 2008 SECRETARY'S CHANGE OF PARTICULARS / WENDY SHAW / 02/01/2008

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/01/0811 January 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 10 ENTERPRISE COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8GE

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/07/074 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/07/0619 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 6 FARADAY COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PF

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/09/0513 September 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/06/0422 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/07/0311 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/08/021 August 2002 NEW SECRETARY APPOINTED

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15/07/0215 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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28/06/0128 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/07/007 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/07/9920 July 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 9 THE MEWS BRAMLEY BASINGSTOKE HAMPSHIRE RG26 5QX

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/07/9817 July 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/07/973 July 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/06/9625 June 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/07/9512 July 1995 DIRECTOR RESIGNED

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16/06/9516 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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