EPIC PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03994593

Incorporation date

16/05/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2000)

26/02/2026

Registration of charge 039945930011, created on 2026-02-25

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13/02/2026

Change of details for Mr Ian Hawkins as a person with significant control on 2026-01-02

View PDF (2 pages)

09/02/2026

Confirmation statement made on 2026-01-01 with updates

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09/02/2026

Confirmation statement made on 2026-01-05 with updates

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31/10/2025

Total exemption full accounts made up to 2025-01-31

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24/07/2025

Satisfaction of charge 039945930008 in full

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04/06/2025

Confirmation statement made on 2025-05-30 with updates

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19/02/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

23/07/2024

Appointment of Samuel John Hawkins as a director on 2024-07-15

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

01/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

11/01/2023

Termination of appointment of Janine Dawn Hawkins as a director on 2023-01-06

View PDF (1 pages)

30/09/2022

Appointment of Janine Dawn Hawkins as a director on 2022-09-27

View PDF (2 pages)

01/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

13/04/2022

Change of details for Mr Ian Hawkins as a person with significant control on 2022-02-09

View PDF (2 pages)

13/04/2022

Director's details changed for Mr Ian Hawkins on 2022-02-09

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (4 pages)

28/02/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

10/11/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

10/11/2020

Registration of charge 039945930010, created on 2020-11-06

View PDF (30 pages)

23/07/2020

Change of details for Mr Ian Hawkins as a person with significant control on 2020-07-20

View PDF (2 pages)

23/07/2020

Director's details changed for Mr Ian Hawkins on 2020-07-20

View PDF (2 pages)

23/07/2020

Secretary's details changed for Ian Hawkins on 2020-07-20

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (4 pages)

28/03/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

04/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

25/06/2019

Registration of charge 039945930009, created on 2019-06-24

View PDF (6 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

13/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

23/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

25/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (7 pages)

24/05/2017

Director's details changed for Ian Hawkins on 2017-02-10

View PDF (2 pages)

24/05/2017

Secretary's details changed for Ian Hawkins on 2017-02-10

View PDF (1 pages)

26/04/2017

Termination of appointment of John Hawkins as a director on 2017-04-20

View PDF (1 pages)

10/02/2017

Registration of charge 039945930008, created on 2017-02-07

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

17/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

19/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

23/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

27/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

27/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

05/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

08/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

17/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

22/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

16/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

11/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

26/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

05/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

27/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

27/05/2009

Accounting reference date extended from 31/07/2008 to 31/01/2009

View PDF (1 pages)

20/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

25/05/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

25/05/2006

Location of debenture register

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25/05/2006

Location of register of members

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25/05/2006

Registered office changed on 25/05/06 from: richard edwards & co the maltings rosemary avenue halstead essex CO9 1HZ

View PDF (1 pages)

27/02/2006

Resolutions

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27/02/2006

Resolutions

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27/02/2006

Resolutions

View PDF (11 pages)

27/02/2006

£ nc 10000/12000 02/11/05

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06/06/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

14/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

14/06/2004

New director appointed

View PDF (2 pages)

30/04/2004

Registered office changed on 30/04/04 from: 4 old pier street walton on the naze essex CO14 8AW

View PDF (1 pages)

30/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

23/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

02/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

19/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

25/06/2001

Ad 11/06/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Registered office changed on 10/05/01 from: the maltings rosemary lane halstead essex CO9 1HZ

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Accounting reference date extended from 31/05/01 to 31/07/01

View PDF (1 pages)

18/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

12/06/2000

Registered office changed on 12/06/00 from: suite 17, city business centre lower road london SE16 2XB

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.11 % *

* during past year

Cash in Bank

£66,485.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
969.94K
-
0.00
69.33K
-

2022
0
996.16K
-
0.00
66.49K
-

2022
0
996.16K
-
0.00
66.49K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

996.16K £2.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.49K £-4.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawkins, Janine Dawn	Director	27/09/2022 - 06/01/2023	2
Hawkins, Ian	Director	01/06/2004 - Present	12
Hawkins, Samuel John	Director	15/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About EPIC PROPERTIES LIMITED

EPIC PROPERTIES LIMITED is an(a) Active company incorporated on 16/05/2000 with the registered office located at The Maltings, Rosemary Lane, Halstead, Essex C09 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EPIC PROPERTIES LIMITED?

EPIC PROPERTIES LIMITED is currently Active. It was registered on 16/05/2000 .

Where is EPIC PROPERTIES LIMITED located?

EPIC PROPERTIES LIMITED is registered at The Maltings, Rosemary Lane, Halstead, Essex C09 1HZ.

What does EPIC PROPERTIES LIMITED do?

EPIC PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EPIC PROPERTIES LIMITED?

The latest filing was on 26/02/2026: Registration of charge 039945930011, created on 2026-02-25.