EASTERN PROPERTIES ANGLIA LTD.

Company summary

Company number: 02111562
Status: ACTIVE
Incorporated / age: 17 March 198739 years
Registered office: The Grain Store Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:57 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
The Grain Store Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
EASTERN DELIVERIES ANGLIA LTD.
EASTERN PROPERTIES ANGLIA LIMITED
PEXLODGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Warren ACTIVE	Director	01 Sep 2025		United Kingdom	March 1975	The Grain Store, Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DG, United Kingdom
HEYS, George Raymond Ernest ACTIVE	Director			United Kingdom	August 1940	The Grain Store, Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom
HEYS, Julia Caroline ACTIVE	Director	21 Dec 2016		United Kingdom	September 1952	The Grain Store, Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom
ROUSE, Fiona Jane ACTIVE	Director	22 Aug 2022		United Kingdom	December 1983	The Grain Store, Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom
HEYS, Barbara Rose RESIGNED	Secretary		12 Jan 2011			Church Farm Church Street, Northborough, Peterborough, Cambridgeshire, PE6 9BN
HEYS, Helen Anne Marie RESIGNED	Secretary	12 Jan 2011	27 Jun 2016			2, The Orchard, Werrington, Peterborough, PE46PY, England
HEYS, Barbara Rose RESIGNED	Director		12 Jan 2011	England	August 1941	Church Farm Church Street, Northborough, Peterborough, Cambridgeshire, PE6 9BN
HEYS, Robert Edward George RESIGNED	Director		27 Jun 2016	United Kingdom	October 1966	2 The Orchard, Werrington, Peterborough, PE4 6PY
SMITH, Raymond George RESIGNED	Director	27 Oct 2014	17 Sep 2024	England	March 1949	The Grain Store, Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom

HARRIS, Warren ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: The Grain Store, Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DG, United Kingdom

HEYS, George Raymond Ernest ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1940
Address: The Grain Store, Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom

HEYS, Julia Caroline ACTIVE
Role: Director
Appointed on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1952
Address: The Grain Store, Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom

ROUSE, Fiona Jane ACTIVE
Role: Director
Appointed on: 22 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1983
Address: The Grain Store, Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom

HEYS, Barbara Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jan 2011
Address: Church Farm Church Street, Northborough, Peterborough, Cambridgeshire, PE6 9BN

HEYS, Helen Anne Marie RESIGNED
Role: Secretary
Appointed on: 12 Jan 2011
Resigned on: 27 Jun 2016
Address: 2, The Orchard, Werrington, Peterborough, PE46PY, England

HEYS, Barbara Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2011
Country of Residence: England
Date of birth: August 1941
Address: Church Farm Church Street, Northborough, Peterborough, Cambridgeshire, PE6 9BN

HEYS, Robert Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 2 The Orchard, Werrington, Peterborough, PE4 6PY

SMITH, Raymond George RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 17 Sep 2024
Country of Residence: England
Date of birth: March 1949
Address: The Grain Store, Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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