opendata.bot
Company number
07082677

E.P.L. PROPERTIES LIMITED

Officer · ALBONE, Adrian Robert and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
E.P.L. PROPERTIES LIMITED
Company number
07082677
Registered office
10 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6FD, UNITED KINGDOM · 277 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2009
Status
Active
Age
16 years
Previous names
RUBYMINE LTD. (to 12 Jan 2010)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

ALBONE, Adrian Robert
secretary
Appointed 19/04/2010
Active
ALBONE, Adrian Robert
director
Appointed 23/12/2009
Active
MACDONALD, Craig Paul
director
Appointed 23/12/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Robert Albone
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 20/11/2016
Mr Craig Paul Macdonald
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 20/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adrian Robert Albone
born 04/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 20/11/2016 Controls 3 companies
Mr Craig Paul Macdonald
born 07/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 20/11/2016 Controls 3 companies

Serving officers

ALBONE, Adrian Robert
secretary Appointed 19/04/2010
ALBONE, Adrian Robert
director Appointed 23/12/2009
MACDONALD, Craig Paul
director Appointed 23/12/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/09/2022 Charge registered — A registered charge
20/11/2016 Person with significant control added — Mr Craig Paul Macdonald
20/11/2016 Person with significant control added — Mr Adrian Robert Albone
23/02/2012 Charge registered — Mortgage
19/04/2010 Secretary appointed — ALBONE, Adrian Robert
12/01/2010 Registered name changed RUBYMINE LTD. E.P.L. PROPERTIES LIMITED
23/12/2009 Director resigned KELFORD, Robert Stephen, Mr. —
23/12/2009 Director appointed — MACDONALD, Craig Paul
23/12/2009 Director appointed — ALBONE, Adrian Robert
20/11/2009 Director appointed — KELFORD, Robert Stephen, Mr.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 309
▲ 69.4%
 183
Net assets 84
back to profit
 -10

Documents for E.P.L. PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Nottingham Building Society
outstanding
Mortgage — persons entitled: The Mortgage Works (UK) PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/07082677
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of E.P.L. PROPERTIES LIMITED?▾
According to the official registry, the company number of E.P.L. PROPERTIES LIMITED is 07082677.
Where is E.P.L. PROPERTIES LIMITED registered?▾
The registered office is 10 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6FD, UNITED KINGDOM.
Who runs E.P.L. PROPERTIES LIMITED?▾
ALBONE, Adrian Robert is listed among the officers of E.P.L. PROPERTIES LIMITED.
What is the SIC code of E.P.L. PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls E.P.L. PROPERTIES LIMITED?▾
Mr Adrian Robert Albone is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of E.P.L. PROPERTIES LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does E.P.L. PROPERTIES LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company.

About E.P.L. PROPERTIES LIMITED (07082677)

E.P.L. PROPERTIES LIMITED is a private limited company incorporated on 20 November 2009 and registered in the United Kingdom under company number 07082677. Its registered office is at 10 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6FD, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Adrian Robert Albone. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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