Earlsdon Properties Limited in Nuneaton, CV10 7HR

Description

Data updated on: 01-09-2021

Earlsdon Properties began its business in 2005 as a Private Limited Company under the ID 05488036. The firm has operated for 16 years and it's currently active. This company's head office is based in Nuneaton at Enterprise House. You can also find the company utilizing the postal code : CV10 7HR. The company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Earlsdon Properties Ltd filed its latest accounts for the period that ended on 2020-06-30. Its most recent annual confirmation statement was submitted on 2021-06-22.

As for this firm, most of director's responsibilities have been fulfilled by Helen T., Martyn T. and Lorraine T.. Amongst these three individuals, Helen T. has supervised firm for the longest period of time, having been one of the many members of officers' team since June 2005. To support the directors in their duties, the abovementioned firm has been using the skills of Helen T. as a secretary since 2005.

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	2018-06-30	2019-06-30	2020-06-30
Currency
Net Worth	-30 428	-28 319	-27 022	-26 963	-25 702

Balance Sheet
Current Assets	47 403	47 402			2	126 252	128 935	127 866	129 287	94 909
Net Assets Liabilities					-25 703	-23 883	-16 963	-12 971	-8 514	-2 997
Cash Bank In Hand	47 403	47 402	-932	25	4
Net Assets Liabilities Including Pension Asset Liability	-30 428	-28 319	-27 022	-26 963	-25 702
Tangible Fixed Assets	119 995	119 995	119 995	119 995	119 995

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	-30 438	-28 329	-27 032	-26 973	-25 712
Shareholder Funds	-30 428	-28 319	-27 022	-26 963	-25 702

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-600	-1 200
Creditors					30 210	94 191	85 479	80 508	75 535	70 482
Fixed Assets	119 995	119 995	119 995	119 995	119 995	119 995	119 995	119 995	119 995	155 889
Net Current Assets Liabilities	-30 393	-85 019	-94 664	-99 754	-115 487	-49 687	-51 479	-52 458	-52 974	-88 404
Total Assets Less Current Liabilities	89 602	34 976	25 331	20 241	4 508	70 308	68 516	67 537	67 021	67 485
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							114	162	162
Creditors Due After One Year	120 030	63 295	52 353	47 204	30 210
Creditors Due Within One Year	77 796	132 421	93 732	99 779	115 491
Instalment Debts Due After5 Years		182 841	174 609	170 893	155 423
Number Shares Allotted		10	10	10	10
Par Value Share		10	1	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	119 995	119 995
Value Shares Allotted		10	10	10	10

Company staff

Helen T.

Role: Director

Appointed: 22 June 2005

Latest update: 12 September 2021

Helen T.

Role: Secretary

Appointed: 22 June 2005

Latest update: 12 September 2021

Martyn T.

Role: Director

Appointed: 22 June 2005

Latest update: 12 September 2021

Lorraine T.

Role: Director

Appointed: 22 June 2005

Latest update: 12 September 2021

People with significant control

Executives with significant control over the firm are: Martyn T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martyn T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Helen T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	06 July 2022
Confirmation statement last made up date	22 June 2021

Annual Accounts 29 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	29 March 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	16 June 2014
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	1 March 2016
Annual Accounts
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
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	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts 28 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	28 March 2014

Earlsdon Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen T.

Helen T.

Martyn T.

Lorraine T.

People with significant control

Martyn T.

Helen T.

Accounts Documents

Company filings

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