EAST ANGLIA & LONDON PROPERTIES LIMITED (01377913)

EAST ANGLIA & LONDON PROPERTIES LIMITED

Company summary

Company number: 01377913
Status: ACTIVE
Incorporated / age: 10 July 197848 years
Registered office: Keepers Cottage The Street, Pebmarsh, Halstead, CO9 2NH, England
Accounts due: 30 June 2027
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 21:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Keepers Cottage The Street, Pebmarsh, Halstead, CO9 2NH, England
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
EAST ANGLIA & LONDON PROPERTY CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MYNARD, Stephen Arthur ACTIVE	Secretary	01 Apr 2010				Star House, Main Road, Bicknacre, Chelmsford, Essex, CM3 4HE
FLACK, John Christopher ACTIVE	Director			England	January 1957	Keepers Cottage, The Street, Pebmarsh, Halstead, Essex, CO9 2NH, England
MYNARD, Stephen Arthur ACTIVE	Director	24 May 2026		England	May 1960	Star House, Main Road, Bicknacre, Chelmsford, CM3 4HE, England
FLACK, Susan RESIGNED	Secretary		01 Feb 2004			Little Garnetts Bishops Green, Barnston, Dunmow, Essex, CM6 1NF
MARSDEN, Martin Alan RESIGNED	Secretary	01 Feb 2004	31 Mar 2010			Wilderness Lodge, Matching Green, Harlow, Essex

MYNARD, Stephen Arthur ACTIVE
Role: Secretary
Appointed on: 01 Apr 2010
Address: Star House, Main Road, Bicknacre, Chelmsford, Essex, CM3 4HE

FLACK, John Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1957
Address: Keepers Cottage, The Street, Pebmarsh, Halstead, Essex, CO9 2NH, England

MYNARD, Stephen Arthur ACTIVE
Role: Director
Appointed on: 24 May 2026
Country of Residence: England
Date of birth: May 1960
Address: Star House, Main Road, Bicknacre, Chelmsford, CM3 4HE, England

FLACK, Susan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
14 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1990	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
26 Apr 1990	Satisfied
06 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1990	Satisfied
14 Dec 1989	Satisfied
21 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1989	Satisfied
01 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1988	Satisfied
26 Aug 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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