Menna Overview
Here’s a quick overview of EE PROPERTIES LTD 👀 — a Stevenage based business that started in 2019.
EE PROPERTIES LTD
- Company statusactive
- Company No11854390
- Age7 years 4 months Incorporated 1 March 2019
- Officers6
Address
1 Senate Place, Whitworth Road, Stevenage, SG1 4QS, England
EE PROPERTIES LTD is an active company incorporated on 1 March 2019 and based in Stevenage, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 30 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURDETT, Caroline Denise | secretary | 01 Mar 2019 | |
| ALLEN, Martin Richard | director | Oct 1978 | 01 Mar 2019 |
| ALLEN, Morven Louise | director | Nov 1982 | 29 Sept 2023 |
| ALLEN, Philip Ross | director | Aug 1980 | 01 Mar 2019 |
| ALLEN, Stacey Mary | director | Jan 1983 | 29 Sept 2023 |
| BURDETT, Caroline Denise | director | Aug 1952 | 03 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Entertainment Effects Group Holdings Ltd | 30 Oct 2024 | |
| Mr Martin Richard Allen | Oct 1978 | 01 Mar 2019 |
| Mr Philip Ross Allen | Aug 1980 | 01 Mar 2019 |
Related Companies
To view a related company, use above.
ALLEN, Martin Richard, ALLEN, Morven Louise, ALLEN, Philip Ross, ALLEN, Stacey Mary are mutual persons.
ENTERTAINMENT EFFECTS GROUP HOLDINGS LIMITED
ALLEN, Martin Richard, ALLEN, Morven Louise, ALLEN, Stacey Mary are mutual persons.
UP IN THE AIR LTD
ALLEN, Martin Richard, ALLEN, Morven Louise are mutual persons.
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Here’s a quick overview of EE PROPERTIES LTD 👀 — a Stevenage based business that started in 2019.