English and Continental Property Company Limited

Active03313451 Private limited company
Incorporated
5 February 1997 (29 years)
Previously known as
Taunton Trustees Limited (until 22 February 2013)
Oval (1161) Limited (until 3 March 2003)
Industry
Non-trading company (74990)
Directors
Lynn Smith
Owned by
Peter Boyne
Lynn Smith
Accounts type
Dormant
Region
South East
Address
1 Minster Court
Tuscam Way
Camberley
GU15 3YY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Lynn
Director · Appointed 13 February 2020
British
Born January 1964 (62)
Officer history (8 former)
13 February 2020
Appointed Smith, Lynn as Director
13 February 2020
Resigned Faun, Timothy Simon as Director
24 March 2015
Resigned Faun, Lawrence George as Secretary
8 January 2004
Appointed Faun, Lawrence George as Secretary
31 December 2003
Resigned Digital Landscope Plc as Corporate Secretary
13 March 2003
Resigned Oval 1161 Limited as Corporate Director
13 March 2003
Appointed Faun, Timothy Simon as Director
31 December 2001
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 October 2001
Appointed Digital Landscope Plc as Corporate Secretary
28 January 2000
Appointed Oval 1161 Limited as Corporate Director
12 October 1999
Resigned Faun, Timothy Simon as Director
26 March 1998
Appointed Faun, Timothy Simon as Director
26 March 1998
Resigned Oval Nominees Limited as Corporate Nominee Director
26 March 1998
Resigned Ovalsec Limited as Corporate Nominee Director
5 February 1997
Appointed Oval Nominees Limited as Corporate Nominee Director
5 February 1997
Appointed Ovalsec Limited as Corporate Nominee Director
5 February 1997
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peter Boyne
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born February 1952 (74)
Lynn Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born January 1964 (62)

Holdings 1

Companies where English and Continental Property Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £40,010 £40,010 £40,010 £40,010 £40,010 £40,010
Balance sheet detail
202520242023202220212020
Debtors£8£8£8£8£8£8
Shareholder Funds£40,010£40,010£40,010£40,010£40,010£40,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company30 June 2025
26 February 2026Confirmation statement with no updates1 February 2026
5 December 2025Change of details for a person with significant control
21 November 2025Director's details changed
31 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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