ERINVALE PROPERTIES LIMITED - KESTON


Company Profile Company Filings

Overview

ERINVALE PROPERTIES LIMITED is a Private Limited Company from KESTON and has the status: Active.
ERINVALE PROPERTIES LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05196969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ERINVALE PROPERTIES LIMITED - KESTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 LEONARD PLACE
KESTON
KENT
BR2 6HQ

This Company Originates in : United Kingdom
Previous trading names include:
OVERVIEW PROPERTIES LIMITED (until 16/08/2004)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT SEEDS May 1975 British Director 2004-08-04 CURRENT
COLIN JOHN SEEDS Mar 1948 British Director 2004-08-04 CURRENT
MR GRANT SEEDS May 1975 British Secretary 2004-08-04 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2004-08-04 UNTIL 2004-08-04 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2004-08-04 UNTIL 2004-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Douglas Nominees Limited 2016-04-06 - 2017-08-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Erinvale Developments Limited 2016-04-06 - 2017-08-29 Keston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAVESHAM BUSINESS CENTRE LIMITED GRAVESEND KEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TEMVALE LIMITED KESTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ERINVALE DEVELOPMENTS LIMITED KESTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ERINVALE GROUP LIMITED KESTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LANSON TAX CONSULTANCY LIMITED MALPAS ENGLAND Active DORMANT 99999 - Dormant Company
SEECAP LIMITED KESTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
DELACOURT (ZS NO 1) LTD NORTHWOOD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Erinvale Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £740,033 Cash £2,784,003 equity
Erinvale Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 31-03-2022 £697,043 Cash £2,624,578 equity
Erinvale Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-28 31-03-2021 £689,278 Cash £2,557,024 equity
Erinvale Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-03-2020 £841,644 Cash £2,481,372 equity
Erinvale Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £885,090 Cash £2,391,420 equity
Erinvale Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £1,077,865 Cash £2,318,276 equity
Erinvale Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £708,712 Cash £2,141,996 equity
Erinvale Properties Limited - Abbreviated accounts 16.1 2016-11-01 31-03-2016 £1,174,652 Cash £1,621,403 equity
Erinvale Properties Limited - Limited company - abbreviated - 11.6 2015-12-05 31-03-2015 £972,711 Cash £1,179,510 equity
Erinvale Properties Limited - Limited company - abbreviated - 11.0.0 2014-10-22 31-03-2014 £1,788,909 Cash £1,226,600 equity

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