Ethorpe Properties Limited in PINNER - HA5 5QP

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Ethorpe Properties Limited PINNER

Founded in 2004, Ethorpe Properties, classified under reg no. 05027046 is an active company. Currently registered at 33 The Chase HA5 5QP, Pinner the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely David A., Russell B. and Simon B.. In addition one secretary - Russell B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ethorpe Properties Limited Address / Contact

Office Address	33 The Chase
Town	Pinner
Post code	HA5 5QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05027046
Date of Incorporation	Tue, 27th Jan 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 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	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

David A.

Position: Director

Appointed: 27 January 2004

Russell B.

Position: Director

Appointed: 27 January 2004

Russell B.

Position: Secretary

Appointed: 27 January 2004

Simon B.

Position: Director

Appointed: 27 January 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2004

Resigned: 27 January 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 January 2004

Resigned: 27 January 2004

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Russell B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell B.

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

David A.

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

Simon B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	336 404	395 272	1 186 055	2 178
Current Assets	1 380 709	1 331 027	1 186 055	692 194
Debtors	63 005	84 755		244 000
Other Debtors	63 005	84 755		244 000
Total Inventories	981 300	851 000		446 016

Other
Corporation Tax Payable	6 853	420	5 520	1 979
Creditors	1 152 159	1 100 887	907 984	405 688
Finished Goods Goods For Resale	981 300	851 000
Net Current Assets Liabilities	228 550	230 140	278 071	286 506
Other Creditors	1 145 306	1 100 467	902 464	403 709

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 27th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2016 filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 19th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jan 2015 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jan 2014 filed on: 7th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 7th Feb 2014: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jan 2013 filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jan 2012 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, November 2011	accounts	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, April 2011	resolution	Free Download (1 page)
SH02	Sub-division of shares on Tue, 29th Mar 2011 filed on: 8th, April 2011	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jan 2011 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 26th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2010 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 23rd, September 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 1st, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 18th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 18th, January 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 20th Jan 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Jan 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 30th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 30th, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on Tue, 27th Jan 2004. Value of each share 1 £, total number of shares: 5. filed on: 3rd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tue, 27th Jan 2004. Value of each share 1 £, total number of shares: 5. filed on: 3rd, September 2004	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 19th, February 2004	resolution
RESOLUTIONS	Election resolution filed on: 19th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, February 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, February 2004	resolution
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, February 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, February 2004	resolution
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, February 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, February 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 27th, January 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2004	incorporation	Free Download (12 pages)

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