Edgbaston Properties Limited in Birmingham, B17 8DL

Description

Data updated on: 01-11-2023

03844441 - registration number of Edgbaston Properties Limited. The firm was registered as a Private Limited Company on 1999-09-20. The firm has been active on the British market for 25 years. This business can be found at 347 Hagley Road in Birmingham. The head office's zip code assigned to this address is B17 8DL. This enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Edgbaston Properties Ltd reported its latest accounts for the financial period up to 2023-02-28. The firm's latest annual confirmation statement was submitted on 2023-09-20.

For 25 years, this specific limited company has only been guided by a single director: Nicholas C. who has been guiding it since 1999-09-24. To help the directors in their tasks, this particular limited company has been utilizing the skills of Janet C. as a secretary since February 2009.

Nicholas C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	25 214	34 463	65 570	104 948	109 068	118 458	129 928

Balance Sheet
Cash Bank In Hand	7 100	1 224	2 705	1 023	484	49
Current Assets	7 100	10 860	23 749	37 134	33 641	20 837	55 343	15 873	21 497	5 171	51 367	13 849	113 907
Debtors		9 636	21 044	36 111	33 157	20 788
Net Assets Liabilities Including Pension Asset Liability	25 214	34 463	65 570	104 948	109 068	118 458	129 928
Tangible Fixed Assets	1 599 666	1 233 460	1 255 906	1 264 123	1 230 978	1 203 205
Net Assets Liabilities							126 532	57 331	105 054	424 330	339 031	88 747	99 238

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Shareholder Funds	25 214	34 463	65 570	104 948	109 068	118 458	129 928
Profit Loss Account Reserve		-629 785	-648 559	-649 181	-645 061	-635 671

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	1 344 423	1 027 690
Creditors Due Within One Year Total Current Liabilities	237 129	201 794
Fixed Assets	1 599 666	1 233 460	1 255 906	1 264 123	1 230 978	1 203 205	1 170 472	1 481 263	2 259 823	2 398 537	2 285 782	2 389 997	2 388 915
Net Current Assets Liabilities	-230 029	-171 307	-297 504	-135 742	-98 489	-56 325	-12 122	163 248	452 965	118 976	76 389	429 877	345 593
Other Aggregate Reserves	-591 264	-592 452
Revaluation Reserve	615 478	663 248	713 129	753 129	753 129	753 129
Tangible Fixed Assets Additions		6 361	5 566	2 044		4 960
Tangible Fixed Assets Cost Or Valuation	1 811 435	1 503 696	1 559 143	1 601 187	1 601 187	1 606 147
Tangible Fixed Assets Depreciation	211 769	270 236	303 237	337 064	370 209	402 942
Tangible Fixed Assets Depreciation Charge For Period		32 106
Tangible Fixed Assets Depreciation Disposals		-37 540
Tangible Fixed Assets Disposals		-375 000
Tangible Fixed Assets Increase Decrease From Revaluations		47 770	49 881	40 000
Total Assets Less Current Liabilities	1 369 637	1 062 153	958 402	1 128 381	1 132 489	1 146 880	1 158 350	1 318 015	1 806 858	2 279 561	2 209 393	1 906 949	2 043 322
Average Number Employees During Period									2	1	2	1	2
Creditors							207 621	179 121	122 452	124 147	457 704	443 726	459 500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									1 206	1 206
Creditors Due After One Year		1 027 690	892 832	1 023 433	1 023 421	1 028 422	1 028 422
Creditors Due Within One Year		182 167	321 253	172 876	132 130	77 162	67 465
Tangible Fixed Assets Depreciation Charged In Period			33 001	33 827	33 145	32 733

Company staff

Janet C.

Role: Secretary

Appointed: 18 February 2009

Latest update: 8 April 2024

Nicholas C.

Role: Director

Appointed: 24 September 1999

Latest update: 8 April 2024

Carol T.

Role: Secretary

Appointed: 24 September 1999

Resigned: 18 February 2009

Latest update: 8 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 20 September 1999

Resigned: 24 September 1999

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 8 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 20 September 1999

Resigned: 24 September 1999

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 8 April 2024

Combined Nominees Limited

Role: Corporate Nominee Director

Appointed: 20 September 1999

Resigned: 24 September 1999

Address: 64 Paul Street, London, EC2A 4NA

Latest update: 8 April 2024

People with significant control

Nicholas C.

Notified on 11 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nicholas C.

Notified on 6 April 2016

Ceased on 8 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 12 February 2014
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	12 February 2014
Annual Accounts 11 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	11 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	27 November 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 30 November 2017
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	30 November 2017

Edgbaston Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janet C.

Nicholas C.

Carol T.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Nicholas C.

Nicholas C.

Accounts Documents

Company filings

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