Edwalton Properties Ltd in Nottingham, NG12 4DR

Description

Data updated on: 01-11-2023

Registered with number 05094521 twenty years ago, Edwalton Properties Ltd is categorised as a Private Limited Company. The business latest mailing address is Granary House 2 Wells Road, Edwaltron Nottingham. Launched as Nottingham Airport, this business used the business name up till February 14, 2017, then it got changed to Edwalton Properties Ltd. This enterprise's classified under the NACE and SIC code 99999, that means Dormant Company. The business latest financial reports were submitted for the period up to Thu, 31st Aug 2023 and the latest confirmation statement was released on Wed, 5th Apr 2023.

Benjamin H. and John W. are listed as firm's directors and have been managing the firm since May 24, 2017. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of John W. as a secretary for the last seven years.

Executives who control the firm include: John W. has substantial control or influence over the company. Benjamin H. has substantial control or influence over the company.

Previous company's names
Edwalton Properties Ltd 2017-02-14
Nottingham Airport Limited 2004-04-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Current Assets						1	20 000	5 741	156 915	55 343	94 714	208 428	69 652
Net Assets Liabilities							20 000	19 123	18 105	15 724	48 928	28 799	61 742
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Called Up Share Capital		1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Creditors								50 000	550 000	1 730 000	1 730 000	1 730 000	1 480 000
Fixed Assets								143 464	412 058	1 691 515	1 704 442	1 591 518	1 506 802
Net Current Assets Liabilities						1	20 000	-74 341	156 047	54 209	74 486	167 281	34 940
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	20 000	69 123	568 105	1 745 724	1 778 928	1 758 799	1 541 742

Company staff

John W.

Role: Secretary

Appointed: 25 May 2017

Latest update: 25 March 2024

Benjamin H.

Role: Director

Appointed: 24 May 2017

Latest update: 25 March 2024

John W.

Role: Director

Appointed: 05 April 2004

Latest update: 25 March 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

Address: London, NW1 1JD

Latest update: 25 March 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 05 April 2004

Address: London, NW1 1JD

Latest update: 25 March 2024

Penelope W.

Role: Secretary

Appointed: 05 April 2004

Resigned: 25 May 2017

Latest update: 25 March 2024

People with significant control

John W.

Notified on 30 June 2016

Nature of control:

substantial control or influence

Benjamin H.

Notified on 24 May 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	19 April 2024
Confirmation statement last made up date	05 April 2023

Annual Accounts 20 August 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	20 August 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 July 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	4 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts 19 September 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	19 September 2013

Edwalton Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John W.

Benjamin H.

John W.

Sdg Secretaries Limited

Sdg Registrars Limited

Penelope W.

People with significant control

John W.

Benjamin H.

Accounts Documents

Company filings

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