Eppl P1056 Limited

Active05447379 Private limited company

Incorporated: 9 May 2005 (21 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Ross Campbell Allan
Owned by: Suffolk Life Trustees Limited
Accounts type: Dormant
Region: East of England
Address: 153 Princes Street
Ipswich
IP1 1QJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 November 2027
Last conf. stmt: 23 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary

Secretary · Appointed 4 February 2026

Allan, Ross Campbell

Director · Appointed 31 January 2024

Also at Suffolk Life Trustees Limited, Mysipp Trustees (Property) Limited, Sla Property Company Limited · more companies

British

Born September 1974 (52)

Officer history (18 former)

30 June 2026

Resigned Docherty, Peter Gordon John as Director

4 February 2026

Appointed Wakeford, Helen Mary as Secretary

4 February 2026

Resigned Petherick, Louis as Secretary

15 December 2025

Appointed Petherick, Louis as Secretary

15 December 2025

Resigned Dixie, Alice Sian Rhiannon as Secretary

1 February 2025

Appointed Dixie, Alice Sian Rhiannon as Secretary

1 February 2025

Resigned Bruce, Michelle as Secretary

1 March 2024

Appointed Bruce, Michelle as Secretary

29 February 2024

Resigned Millard, Gemma Louise as Director

29 February 2024

Resigned Millard, Gemma Louise as Secretary

31 January 2024

Resigned Keely, James as Director

31 January 2024

Appointed Allan, Ross Campbell as Director

31 December 2023

Appointed Docherty, Peter Gordon John as Director

31 December 2023

Resigned Vincent, Jaynie as Director

4 May 2023

Appointed Vincent, Jaynie as Director

4 May 2023

Appointed Keely, James as Director

4 May 2023

Appointed Millard, Gemma Louise as Director

2 May 2023

Appointed Millard, Gemma Louise as Secretary

2 May 2023

Resigned Cowland, Dan James as Secretary

1 May 2023

Resigned Ridgley, Jane Ann as Director

6 October 2022

Resigned Self, William Arthur as Director

31 March 2022

Resigned Rodgers, Nigel Trevor as Director

31 December 2019

Appointed Cowland, Dan James as Secretary

31 December 2019

Resigned Chester, Renata Angela Karolina as Secretary

31 December 2019

Resigned Chester, Renata Angela Karolina as Director

25 August 2016

Appointed Rodgers, Nigel Trevor as Director

14 July 2016

Resigned Moore, Catherine Jane as Secretary

14 July 2016

Appointed Self, William Arthur as Director

14 July 2016

Appointed Chester, Renata Angela Karolina as Director

14 July 2016

Appointed Ridgley, Jane Ann as Director

14 July 2016

Appointed Chester, Renata Angela Karolina as Secretary

14 July 2016

Resigned Moore, Catherine Jane as Director

14 July 2016

Resigned Moore, Francis Gerald as Director

11 July 2006

Appointed Moore, Catherine Jane as Secretary

11 July 2006

Resigned Battens Secretarial Services Ltd as Corporate Secretary

9 May 2005

Appointed Battens Secretarial Services Ltd as Corporate Secretary

9 May 2005

Appointed Moore, Catherine Jane as Director

9 May 2005

Appointed Moore, Francis Gerald as Director

Ownership 1 active

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

Suffolk Life Trustees Limited

Corporate entity · Notified 14 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06341296

Former controllers (1)

14 July 2016

Ceased European Pensions Management Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Confirmation statement with no updates	23 October 2026
26 August 2026	Accounts for a dormant company	31 December 2025
30 June 2026	Termination of appointment of a director
2 March 2026	Termination of appointment of a secretary
2 March 2026	Appointment of a secretary