E.s.m.e. Property Limited in Reighton FILEY

E.s.m.e. Property Limited FILEY

Founded in 2003, E.s.m.e. Property, classified under reg no. 04685213 is an active company. Currently registered at Acacia House St. Helens Lane YO14 9SB, Filey the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Deborah R., Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 4 March 2003 and Deborah R. has been with the company for the least time - from 1 March 2018. As of 29 April 2024, there were 2 ex secretaries - Jacqueline R., Colin D. and others listed below. There were no ex directors.

E.s.m.e. Property Limited Address / Contact

Office Address	Acacia House St. Helens Lane
Office Address2	Reighton
Town	Filey
Post code	YO14 9SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04685213
Date of Incorporation	Tue, 4th Mar 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Deborah R.

Position: Director

Appointed: 01 March 2018

Mark R.

Position: Director

Appointed: 04 March 2003

Jacqueline R.

Position: Secretary

Appointed: 28 January 2005

Resigned: 04 September 2009

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2003

Resigned: 04 March 2003

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 04 March 2003

Resigned: 04 March 2003

Colin D.

Position: Secretary

Appointed: 04 March 2003

Resigned: 28 January 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Deborah R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah R.

Notified on	2 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Mark R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	323 111	350 913

Balance Sheet
Cash Bank In Hand	11 372	5 663
Current Assets	13 326	11 542	34 012	47 574	59 379	31 300	83 108	13 930	10 583
Debtors	1 954	5 879
Net Assets Liabilities		38 324	92 059	149 109	153 430	167 186	192 228	360 721	382 948
Net Assets Liabilities Including Pension Asset Liability	323 111	350 913
Tangible Fixed Assets	541 000	56 574

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	106 103	117 717
Shareholder Funds	323 111	350 913

Other
Creditors		196 281	196 281	134 030	133 916	69 117	88 845	84 209	197 127
Creditors Due After One Year	196 302	196 281
Creditors Due Within One Year	34 913	116 922
Fixed Assets	541 000	652 574	346 194	313 017	299 237	268 698	255 365	496 064	648 953
Net Current Assets Liabilities	-21 587	-105 381	-57 854	-29 878	-11 891	-32 395	25 708	-51 134	-186 544
Number Shares Allotted		1
Par Value Share		1
Revaluation Reserve	217 007	233 195
Secured Debts	196 302	196 281
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		56 684
Tangible Fixed Assets Cost Or Valuation	541 000	56 684
Tangible Fixed Assets Depreciation		110
Tangible Fixed Assets Depreciation Charged In Period		110
Tangible Fixed Assets Increase Decrease From Revaluations		16 188
Total Assets Less Current Liabilities	519 413	547 194	288 340	283 139	287 346	236 303	281 073	444 930	462 409

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, January 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, January 2024	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, January 2024	incorporation	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 23rd, January 2024	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, January 2024	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2024/01/02 filed on: 23rd, January 2024	capital	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 20th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, November 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 13th, November 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (7 pages)
AD01	Address change date: 2016/11/22. New Address: Acacia House St. Helens Lane Reighton Filey North Yorkshire YO14 9SB. Previous address: 125 Columbus Ravine Scarborough North Yorkshire YO12 7QZ filed on: 22nd, November 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/24	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/11	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/04 with full list of members filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/04 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/04 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/04 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/04 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, March 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, August 2009	accounts	Free Download (6 pages)
353	Location of register of members filed on: 30th, March 2009	address	Free Download (1 page)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/15 with shareholders record filed on: 15th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/15 with shareholders record filed on: 15th, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 18/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 18th, March 2003	address	Free Download (1 page)
287	Registered office changed on 18/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 18th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, March 2003	incorporation	Free Download (12 pages)

E.s.m.e. Property Limited FILEY

E.s.m.e. Property Limited Address / Contact

Company Information / Profile

Company staff

Deborah R.

Mark R.

Jacqueline R.

Btc (secretaries) Limited

Btc (directors) Ltd

Colin D.

People with significant control

Annual reports financial information

Company filings

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