Founded in 2007, Ethos Properties, classified under reg no. 06441590 is an active company. Currently registered at 16 James Nicolson Link YO30 4XG, York the company has been in the business for 17 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
Currently there are 3 directors in the the firm, namely Jill G., Emma G. and John G.. In addition one secretary - Jill G. - is with the company. As of 29 April 2024, there was 1 ex director - Kathryn G.. There were no ex secretaries.
| Office Address | 16 James Nicolson Link |
| Office Address2 | Clifton Moor |
| Town | York |
| Post code | YO30 4XG |
| Country of origin | United Kingdom |
| Registration Number | 06441590 |
| Date of Incorporation | Fri, 30th Nov 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 17 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 21 December 2007
Position: Director
Appointed: 21 December 2007
Position: Secretary
Appointed: 21 December 2007
Position: Director
Appointed: 21 December 2007
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Merlin Investments Limited from York, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett that entered York, England as the address. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Intertrust N.v., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a trustees", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Merlin Investments Limited
16 James Nicolson Link, York, YO30 4XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13219815 |
| Notified on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett
16 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
| Legal authority | English Law |
| Legal form | Trust |
| Notified on | 13 November 2019 |
| Ceased on | 18 June 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Intertrust N.V.
Prins Bernhardplein 200 PO BOX 990, 1000 Az Amsterdam, PO Box 990, Netherlands
| Legal authority | Netherlands |
| Legal form | Trustees |
| Country registered | Netherlands |
| Place registered | Amsterdam |
| Registration number | Nl0010937058 |
| Notified on | 6 April 2016 |
| Ceased on | 13 November 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Current Assets | 2 441 158 | 2 277 550 | 2 149 137 |
| Net Assets Liabilities | 3 386 501 | 775 136 | 793 477 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 1 968 | 2 099 | 2 244 |
| Fixed Assets | 968 000 | 1 034 374 | 1 174 374 |
| Net Current Assets Liabilities | 2 439 190 | 2 275 451 | 2 146 893 |
| Total Assets Less Current Liabilities | 3 407 190 | 3 309 825 | 3 321 267 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/18 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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