Founded in 2015, Aeolus Properties, classified under reg no. 09621343 is an active company. Currently registered at The Anchorage Redoubt Hill TQ6 0DA, Dartmouth the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has 6 directors, namely Isobel B., Polly B. and Sophie B. and others. Of them, Joy B., Michael B. have been with the company the longest, being appointed on 3 June 2015 and Isobel B. and Polly B. and Sophie B. and Esther E. have been with the company for the least time - from 8 January 2016. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Anchorage Redoubt Hill |
| Office Address2 | Kingswear |
| Town | Dartmouth |
| Post code | TQ6 0DA |
| Country of origin | United Kingdom |
| Registration Number | 09621343 |
| Date of Incorporation | Wed, 3rd Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 08 January 2016
Position: Director
Appointed: 08 January 2016
Position: Director
Appointed: 08 January 2016
Position: Director
Appointed: 08 January 2016
Position: Director
Appointed: 03 June 2015
Position: Director
Appointed: 03 June 2015
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Granite Trustee Company Ltd from Market Harborough, England. This PSC is classified 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. Another entity in the persons with significant control register is Joy B. This PSC has significiant influence or control over the company,. The third one is Michael B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Granite Trustee Company Ltd
1 Braybrooke Road, Dingley, Market Harborough, LE16 8PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07116262 |
| Notified on | 8 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joy B.
| Notified on | 4 June 2016 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 4 June 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 9 990 | 26 764 | 3 849 | 14 866 | 12 478 | 18 315 | 19 081 | 11 560 |
| Current Assets | 9 990 | 30 493 | 7 373 | 16 512 | 14 724 | 18 315 | 21 342 | 13 460 |
| Debtors | 3 729 | 3 524 | 1 646 | 2 246 | 2 261 | 1 900 | ||
| Net Assets Liabilities | 524 832 | 543 988 | 713 573 | 725 963 | 743 935 | 761 889 | 769 211 | 750 084 |
| Other Debtors | 3 729 | 3 524 | 1 646 | 2 246 | ||||
| Property Plant Equipment | 24 375 | 1 432 747 | 1 451 546 | 1 450 921 | 1 450 296 | 1 449 671 | 1 449 046 | |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 625 | 1 250 | 1 875 | 2 500 | 3 125 | 4 375 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 16 000 | 262 000 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 262 000 | |||||||
| Average Number Employees During Period | -2 | -2 | ||||||
| Bank Borrowings Overdrafts | 527 500 | 405 000 | 122 500 | 122 500 | 117 070 | 522 070 | 517 070 | 517 070 |
| Creditors | 527 500 | 405 000 | 321 547 | 337 095 | 199 640 | 184 652 | 184 732 | 195 352 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -25 000 | |||||||
| Increase Decrease From Other Changes Investment Property Fair Value Model | 19 997 | 19 424 | ||||||
| Increase Decrease Through Other Changes Property Plant Equipment | 19 997 | 19 424 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 625 | 625 | 625 | 625 | 625 | 625 | ||
| Investment Property Fair Value Model | 1 136 000 | 1 152 000 | 1 408 997 | 1 428 421 | 1 428 421 | |||
| Net Current Assets Liabilities | -83 668 | -227 387 | -314 174 | -320 583 | -184 916 | -166 337 | -163 390 | -181 892 |
| Other Creditors | 93 658 | 134 752 | 196 620 | 211 523 | 195 249 | 180 265 | 182 838 | 195 037 |
| Property Plant Equipment Gross Cost | 25 000 | 1 433 997 | 1 453 421 | 1 453 421 | 1 453 421 | 1 453 421 | ||
| Taxation Social Security Payable | 628 | 2 427 | 3 072 | 4 391 | 4 387 | 1 894 | 315 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | -25 000 | |||||||
| Trade Debtors Trade Receivables | 2 261 | 1 900 | ||||||
| Bank Borrowings | 527 500 | 527 500 | ||||||
| Capital Reserves | 524 832 | |||||||
| Creditors Due After One Year | 527 500 | |||||||
| Creditors Due Within One Year | 93 658 | |||||||
| Fixed Assets | 1 136 000 | 1 176 375 | ||||||
| Investment Property | 1 136 000 | 1 152 000 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | 524 832 | |||||||
| Other Taxation Social Security Payable | 628 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 25 000 | |||||||
| Total Assets Less Current Liabilities | 1 052 332 | 948 988 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Wednesday 13th December 2023 filed on: 14th, December 2023 |
persons with significant control | Free Download (2 pages) |
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