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Edwinstowe Properties Limited NOTTINGHAM

Edwinstowe Properties started in year 2000 as Private Limited Company with registration number 04025162. The Edwinstowe Properties company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Nottingham at 32 Main Street. Postal code: NG4 4PN. Since October 13, 2004 Edwinstowe Properties Limited is no longer carrying the name Edwinstowe Sunbeds.

At present there are 2 directors in the the company, namely Susan P. and William P.. In addition one secretary - Susan P. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Edwinstowe Properties Limited Address / Contact

Office Address 32 Main Street
Office Address2 Lambley
Town Nottingham
Post code NG4 4PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04025162
Date of Incorporation Mon, 3rd Jul 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Susan P.

Position: Secretary

Appointed: 03 July 2000

Susan P.

Position: Director

Appointed: 03 July 2000

William P.

Position: Director

Appointed: 03 July 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2000

Resigned: 03 July 2000

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Colette P. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Robert P. This PSC and has 25-50% voting rights. Then there is Susan P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Colette P.

Notified on 31 March 2023
Nature of control: 25-50% voting rights

Robert P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Susan P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

William P.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% voting rights

Company previous names

Edwinstowe Sunbeds October 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth147 624180 607184 841191 567       
Balance Sheet
Cash Bank On Hand   1 1274 010355 2 7832 2326 1489 478
Net Assets Liabilities   171 253188 000195 286200 185205 606274 775293 887270 895
Cash Bank In Hand   1 127       
Current Assets  5001 127       
Debtors  500        
Tangible Fixed Assets260 000288 000288 000288 000       
Reserves/Capital
Called Up Share Capital7777       
Profit Loss Account Reserve20 82725 81030 04436 770       
Shareholder Funds147 624180 607184 841191 567       
Other
Average Number Employees During Period      22222
Bank Borrowings Overdrafts      2 995    
Corporation Tax Payable   1 8477371 7441 1771 272776852975
Creditors   94 50695 30582 64474 63075 19672 18573 13673 136
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model        87 0008 500-19 000
Investment Property   288 000305 000305 000305 000305 000392 000400 500381 500
Investment Property Fair Value Model     305 000305 000305 000392 000400 500381 500
Net Current Assets Liabilities-12 985-13 681-10 727-1 9271 465-3 910-7 025-1 038-7393 8467 123
Number Shares Issued Fully Paid    22     
Other Creditors   94 50695 30582 64474 63075 19672 18573 13673 136
Par Value Share 11111     
Profit Loss   7 18416 747      
Provisions For Liabilities Balance Sheet Subtotal   20 31523 16023 16023 16023 16044 30137 32344 592
Total Assets Less Current Liabilities247 015274 319277 273286 073306 465301 090297 975303 962391 261404 346388 623
Trade Creditors Trade Payables   3028841 5971 9079071 249480350
Creditors Due After One Year99 39193 71292 43294 506       
Creditors Due Within One Year12 98513 68111 2273 054       
Number Shares Allotted 222       
Revaluation Reserve126 790154 790154 790154 790       
Share Capital Allotted Called Up Paid2222       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 28th, April 2023 		Free Download (8 pages)

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