Ether Properties Ltd in Wallington, SM6 9AA

Description

Data updated on: 01-11-2023

This company is based in Wallington under the following Company Registration No.: 09711861. This firm was established in 2015. The main office of this firm is located at Parker House 44 Stafford Road. The post code is SM6 9AA. Previously Ether Properties Ltd switched the company listed name five times. Before 2022-06-06 the company used the name Eih Properties. Then the company used the name Emerge Investment Holdings (properties) which was used till 2022-06-06 then the currently used name was accepted. This firm's SIC code is 55100 - Hotels and similar accommodation. Ether Properties Limited filed its latest accounts for the financial year up to 2022-07-31. The most recent annual confirmation statement was submitted on 2023-05-06.

Currently, the directors enumerated by this particular limited company include: Rosanna M. appointed 8 years ago and James M. appointed in 2015.

Previous company's names
Ether Properties Ltd 2022-06-06
Eih Properties Ltd 2022-05-06
Emerge Investment Holdings (properties) Ltd 2022-03-28
Ether Escapes Ltd 2021-04-14
Ether Hotels & Escapes Ltd 2015-08-05
Ether Hotels Ltd. 2015-07-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand	12 216	18 040					13 964	932
Current Assets	33 986	39 357	34 620	44 170	29 765	30 631	106 295	98 273
Debtors	21 770	21 317					92 331	97 341
Net Assets Liabilities	-35 114	-58 603	-37 215	7 156	-34 922	-35 369	1 028	-30 060
Other Debtors	7 957	19 993						898
Property Plant Equipment	459 939	477 229					504 181	504 636
Cash Bank In Hand	12 216
Net Assets Liabilities Including Pension Asset Liability	-35 114
Tangible Fixed Assets	459 939

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-35 214

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 820	2 319	2 794	3 044
Accumulated Depreciation Impairment Property Plant Equipment	489	8 699					9 024	12 214
Additions Other Than Through Business Combinations Property Plant Equipment		25 500						3 645
Amounts Owed By Group Undertakings Participating Interests	13 813	1 324					32 331	36 443
Amounts Owed To Group Undertakings Participating Interests	9 350	7 369					36 200	106 596
Average Number Employees During Period	2	2		2	4	7	7	7
Bank Borrowings							385 825	365 694
Bank Overdrafts							37 318	37 290
Creditors	29 039	45 447	71 273	94 441	112 136	111 443	158 731	197 836
Finance Lease Liabilities Present Value Total		14 518					1 440	362
Fixed Assets		477 229	470 582	503 597	531 613	525 450	504 181
Increase From Depreciation Charge For Year Property Plant Equipment		8 210						3 190
Net Current Assets Liabilities	4 947	-6 090	-36 653	-50 271	-82 371	-80 812	-35 509	-99 563
Other Creditors	15 907	28 319					49 898	38 199
Property Plant Equipment Gross Cost	460 428	485 928					513 205	516 850
Taxation Social Security Payable	3 782	7 599					4 167
Total Assets Less Current Liabilities	464 886	471 139	433 929	453 326	449 242	444 638	451 745	405 073
Trade Creditors Trade Payables		2 160					17 824	559
Trade Debtors Trade Receivables							60 000	60 000
Capital Employed	-35 114
Creditors Due After One Year	500 000
Creditors Due Within One Year	29 039
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	460 428
Tangible Fixed Assets Cost Or Valuation	460 428
Tangible Fixed Assets Depreciation	489
Tangible Fixed Assets Depreciation Charged In Period	489
Value Shares Allotted Increase Decrease During Period	100

Company staff

Rosanna M.

Role: Director

Appointed: 20 September 2016

Latest update: 15 April 2024

James M.

Role: Director

Appointed: 31 July 2015

Latest update: 15 April 2024

People with significant control

Executives who control the firm include: James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosanna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rosanna M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon H.

Notified on 28 January 2018

Ceased on 1 April 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 25 April 2017
Start Date For Period Covered By Report	2015-07-31
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	25 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023

Ether Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosanna M.

James M.

Emerge Investment Holdings

People with significant control

James M.

Rosanna M.

Simon H.

Accounts Documents

Company filings

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