66/67 Ermine Street Management Company Limited in ST. IVES

66/67 Ermine Street Management Company Limited ST. IVES

Founded in 2000, 66/67 Ermine Street Management Company, classified under reg no. 04099757 is an active company. Currently registered at 15 Station Road PE27 5BH, St. Ives the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2019-09-30.

At the moment there are 2 directors in the the company, namely Paul B. and Erika P.. In addition one secretary - Erika P. - is with the firm. At the moment 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.

66/67 Ermine Street Management Company Limited Address / Contact

Office Address	15 Station Road
Town	St. Ives
Post code	PE27 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04099757
Date of Incorporation	Tue, 31st Oct 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	20 years old
Account next due date	Wed, 30th Jun 2021 (356 days left)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Sat, 14th Nov 2020 (2020-11-14)
Last confirmation statement dated	Thu, 31st Oct 2019

Company staff

Erika P.

Position: Secretary

Appointed: 30 October 2016

Paul B.

Position: Director

Appointed: 31 December 2014

Erika P.

Position: Director

Appointed: 28 September 2014

David T.

Position: Secretary

Appointed: 01 February 2009

Resigned: 30 October 2016

David T.

Position: Director

Appointed: 18 December 2002

Resigned: 31 December 2014

Maria D.

Position: Director

Appointed: 31 October 2000

Resigned: 18 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2000

Resigned: 31 October 2000

Stephen D.

Position: Secretary

Appointed: 31 October 2000

Resigned: 01 February 2009

Stephen D.

Position: Director

Appointed: 31 October 2000

Resigned: 13 October 2008

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Selena B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company,.

Selena B.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Paul B.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	5	5	5

Balance Sheet
Cash Bank On Hand			1 624	1 116	722
Current Assets					722	1 368
Debtors						1 368
Net Assets Liabilities			5	5	5	5
Other Debtors						1 368
Property Plant Equipment			1	1	1	1
Cash Bank In Hand	1 661	1 116	1 624
Net Assets Liabilities Including Pension Asset Liability	5	5	5
Tangible Fixed Assets	1	1	1

Reserves/Capital
Called Up Share Capital	5	5	5
Shareholder Funds	5	5	5

Other
Administrative Expenses					200	1 800
Creditors			313	313	868	985
Net Current Assets Liabilities	1 348	803	1 311	803	-146	383
Number Shares Issued Fully Paid			5	5	5	5
Other Creditors			313	313	340	313
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost			1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal			1 307	799	-150	379
Total Assets Less Current Liabilities	1 349	804	1 312	804	-145	384
Trade Creditors Trade Payables					528	672
Turnover Revenue					200	1 800
Creditors Due Within One Year	313	313	313
Fixed Assets	1	1	1
Number Shares Allotted	5	5	5
Provisions For Liabilities Charges	1 344	799	1 307
Value Shares Allotted	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 14th, May 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 14th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 18th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 16th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 22nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 11th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-11: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-10 filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-31 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 20th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-31 filed on: 16th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-31 filed on: 18th, January 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 20th, October 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 30th, July 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 22nd, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 22nd, February 2006	accounts	Free Download (9 pages)
363a	Period up to 2005-11-27 - Annual return with full member list filed on: 27th, November 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-11-27 - Annual return with full member list filed on: 27th, November 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-01-29 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-29 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 30th, January 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 30th, January 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 19th, December 2002	accounts	Free Download (1 page)
363s	Period up to 2002-12-04 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-12-04 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 4th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 4th, September 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-11-26 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (7 pages)
363(353)	Registered office changed on 26/11/01; Location of register of members address changed	annual return
363s	Period up to 2001-11-26 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (7 pages)
363(353)	Registered office changed on 26/11/01; Location of register of members address changed	annual return
NEWINC	Incorporation filed on: 31st, October 2000	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 31st, October 2000	incorporation	Free Download (21 pages)

66/67 Ermine Street Management Company Limited ST. IVES

66/67 Ermine Street Management Company Limited Address / Contact

Company Information / Profile

Company staff

Erika P.

Paul B.

Erika P.

David T.

David T.

Maria D.

Swift Incorporations Limited

Stephen D.

Stephen D.

People with significant control

Annual reports financial information

Company filings

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