General information

Name:

Erica Properties Limited

Office Address:

20b High Street Clay Cross S45 9DY Chesterfield

Number: 09186741

Incorporation date: 2014-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was started is 2014/08/22. Started under 09186741, the company operates as a Private Limited Company. You can contact the main office of this firm during business hours at the following location: 20b High Street Clay Cross, S45 9DY Chesterfield. The enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were filed.

There is a number of four directors managing this business at present, namely Graham W., Wayne S., Beverley S. and Kathleen W. who have been executing the directors duties since August 2014.

Executives who control the firm include: Kathleen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wayne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Graham W.

Role: Director

Appointed: 22 August 2014

Latest update: 8 January 2024

Wayne S.

Role: Director

Appointed: 22 August 2014

Latest update: 8 January 2024

Beverley S.

Role: Director

Appointed: 22 August 2014

Latest update: 8 January 2024

Kathleen W.

Role: Director

Appointed: 22 August 2014

Latest update: 8 January 2024

People with significant control

Kathleen W.
Notified on 22 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graham W.
Notified on 22 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wayne S.
Notified on 22 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Beverley S.
Notified on 22 August 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-08-22
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 March 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 16th September 2023 (PSC04)
filed on: 16th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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