Ebsworth Properties Limited in WORSLEY - M28 1XY

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Ebsworth Properties Limited WORSLEY

Ebsworth Properties started in year 1992 as Private Limited Company with registration number 02692160. The Ebsworth Properties company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Worsley at 3 Hindburn Drive. Postal code: M28 1XY. Since Thursday 6th June 2019 Ebsworth Properties Limited is no longer carrying the name Holly House Day Nursery.

Currently there are 4 directors in the the company, namely Beck E., Brooke E. and Paul E. and others. In addition one secretary - Susan E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ebsworth Properties Limited Address / Contact

Office Address	3 Hindburn Drive
Town	Worsley
Post code	M28 1XY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02692160
Date of Incorporation	Fri, 28th Feb 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Beck E.

Position: Director

Appointed: 06 December 2019

Brooke E.

Position: Director

Appointed: 06 December 2019

Susan E.

Position: Secretary

Appointed: 20 June 2005

Paul E.

Position: Director

Appointed: 16 January 2004

Susan E.

Position: Director

Appointed: 05 October 1992

James H.

Position: Secretary

Appointed: 21 January 1993

Resigned: 20 June 2005

James H.

Position: Director

Appointed: 21 January 1993

Resigned: 20 June 2005

Elizabeth C.

Position: Secretary

Appointed: 16 April 1992

Resigned: 21 January 1993

Stephen J.

Position: Director

Appointed: 28 February 1992

Resigned: 20 January 1993

Stephen J.

Position: Secretary

Appointed: 28 February 1992

Resigned: 16 April 1992

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 28 February 1992

Resigned: 28 February 1992

William T.

Position: Director

Appointed: 28 February 1992

Resigned: 05 October 1992

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 28 February 1992

Resigned: 28 February 1992

David S.

Position: Director

Appointed: 28 February 1992

Resigned: 17 June 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Paul E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susan E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Paul E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul E.

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

Susan E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul E.

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

Company previous names

Holly House Day Nursery	June 6, 2019
Bridgewater Schools	July 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	40 480	44 495	26 255	7 035	8 334	10 956
Current Assets	116 287	122 190		7 035	8 825	10 956
Debtors	75 807	77 695			491
Net Assets Liabilities	171 380	175 620	96 120	241 115	238 369	242 824
Other Debtors	3 768	4 251			491
Property Plant Equipment	123 063	118 476	83 543	250 000	250 412	250 522

Other
Accumulated Depreciation Impairment Property Plant Equipment	137 715	145 625	49 427		138	278
Additions Other Than Through Business Combinations Property Plant Equipment		3 323			550	250
Amounts Owed By Group Undertakings Participating Interests	70 383	70 383
Amounts Owed To Group Undertakings Participating Interests		20 000
Average Number Employees During Period	46	40	2	4	4	4
Bank Borrowings Overdrafts	6 642	5 050
Corporation Tax Payable	30 830	14 908
Creditors	61 192	61 965	13 678	15 920	20 868	18 654
Depreciation Rate Used For Property Plant Equipment		25		25	25	15
Increase From Depreciation Charge For Year Property Plant Equipment		7 910		-49 427	138	140
Net Current Assets Liabilities	55 095	60 225	12 577	-8 885	-12 043	-7 698
Other Creditors	10 551	16 151	7 500	15 920	20 868	18 625
Other Taxation Social Security Payable	6 927	2 055	4 426			29
Property Plant Equipment Gross Cost	260 778	264 101	132 970	250 000	250 550	250 800
Taxation Including Deferred Taxation Balance Sheet Subtotal	2 927	3 081
Total Assets Less Current Liabilities	178 158	178 701	96 120	241 115	238 369	242 824
Total Increase Decrease From Revaluations Property Plant Equipment				117 030
Trade Creditors Trade Payables	6 242	3 801	1 752
Trade Debtors Trade Receivables	1 656	3 061
Advances Credits Directors	143	143
Advances Credits Made In Period Directors	90

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 18th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 16th, August 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 24th February 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 24th February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	70.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 24th February 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	70.00 GBP is the capital in company's statement on Friday 21st March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 8th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 24th February 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 24th February 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, August 2011	accounts	Free Download (6 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011 filed on: 9th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 24th February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 24th February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 27th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 27th February 2009 filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 9th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 11th March 2008 filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 19th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 19th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 18th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 18th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 21st April 2005 filed on: 21st, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 21st April 2005 filed on: 21st, April 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 28th, July 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 28th, July 2004	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 1st April 2004 filed on: 1st, April 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 1st April 2004 filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 24th, September 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 24th, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 9th March 2003 filed on: 9th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 9th March 2003 filed on: 9th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
363(353)	Registered office changed on 20/03/02; Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 4th, December 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 4th, December 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 11th June 2001 filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th June 2001 filed on: 11th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 28th, December 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 28th, December 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd May 2000 filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 23rd May 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 23rd May 2000 filed on: 23rd, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 23rd, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 23rd, December 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th March 1999 filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th March 1999 filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 28th February 1998 filed on: 24th, December 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 28th February 1998 filed on: 24th, December 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd March 1998 filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd March 1998 filed on: 3rd, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 28th February 1997 filed on: 5th, January 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 28th February 1997 filed on: 5th, January 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th March 1997 filed on: 18th, March 1997	annual return	Free Download
363s	Annual return made up to Tuesday 18th March 1997 filed on: 18th, March 1997	annual return
AA	Accounts for a small company made up to Thursday 29th February 1996 filed on: 30th, December 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 29th February 1996 filed on: 30th, December 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd April 1996 filed on: 3rd, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 3rd April 1996 filed on: 3rd, April 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 28th February 1995 filed on: 7th, December 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 28th February 1995 filed on: 7th, December 1995	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd February 1995 filed on: 23rd, February 1995	annual return	Free Download
363s	Annual return made up to Thursday 23rd February 1995 filed on: 23rd, February 1995	annual return
AA	Accounts for a small company made up to Monday 28th February 1994 filed on: 3rd, January 1995	accounts
AA	Accounts for a small company made up to Monday 28th February 1994 filed on: 3rd, January 1995	accounts	Free Download
363a	Annual return made up to Sunday 8th May 1994 filed on: 8th, May 1994	annual return	Free Download
363a	Annual return made up to Sunday 8th May 1994 filed on: 8th, May 1994	annual return
AA	Accounts for a small company made up to Sunday 28th February 1993 filed on: 17th, December 1993	accounts	Free Download
AA	Accounts for a small company made up to Sunday 28th February 1993 filed on: 17th, December 1993	accounts
363b	Annual return made up to Thursday 1st April 1993 with full list of members filed on: 1st, April 1993	annual return	Free Download (6 pages)
363b	Annual return made up to Thursday 1st April 1993 with full list of members filed on: 1st, April 1993	annual return	Free Download (6 pages)

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