Isernia Properties Limited NORTH EAST LINCOLNSHIRE


Isernia Properties started in year 1996 as Private Limited Company with registration number 03165467. The Isernia Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in North East Lincolnshire at 26 South St Mary's Gate. Postal code: DN31 1LW. Since Thu, 6th Mar 1997 Isernia Properties Limited is no longer carrying the name Irongate (sleaford).

At present there are 2 directors in the the firm, namely Hugo R. and Andrew B.. In addition one secretary - Andrew B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lesley N. who worked with the the firm until 11 April 1996.

Isernia Properties Limited Address / Contact

Office Address 26 South St Mary's Gate
Office Address2 Grimsby
Town North East Lincolnshire
Post code DN31 1LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03165467
Date of Incorporation Wed, 28th Feb 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Hugo R.

Position: Director

Appointed: 19 January 1998

Andrew B.

Position: Director

Appointed: 11 April 1996

Andrew B.

Position: Secretary

Appointed: 11 April 1996

James S.

Position: Director

Appointed: 22 February 1997

Resigned: 18 January 1998

Paul W.

Position: Director

Appointed: 11 April 1996

Resigned: 22 February 1997

Lesley N.

Position: Secretary

Appointed: 28 February 1996

Resigned: 11 April 1996

David B.

Position: Director

Appointed: 28 February 1996

Resigned: 11 April 1996

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Amanda B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Annabelle R. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda B.

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

Annabelle R.

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

Company previous names

Irongate (sleaford) March 6, 1997
Wilchap J April 23, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2935 3507 82810 42211 0574 6718 1176 203
Current Assets2935 9648 39210 92311 057   
Debtors 614564501    
Net Assets Liabilities159 192186 763193 206201 785204 326202 166206 169206 611
Other Debtors 614564501    
Other
Average Number Employees During Period    2222
Bank Borrowings28 24026 05623 703     
Comprehensive Income Expense27 80534 571      
Creditors28 24026 05623 70321 53619 14316 80814 20611 674
Dividends Paid-11 880-7 000      
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 25 000 5 000    
Investment Property250 000275 000275 000280 000280 000280 000280 000280 000
Investment Property Fair Value Model250 000275 000275 000280 000280 000280 000280 000280 000
Net Current Assets Liabilities-49 942-45 632-43 649-41 287-41 139-45 634-44 233-46 323
Other Comprehensive Income Expense Net Tax-16 577-21 077      
Other Creditors40 55040 55040 55040 55040 55240 55140 55040 857
Other Remaining Borrowings40 55040 55040 550     
Profit Loss27 80534 571      
Provisions For Liabilities Balance Sheet Subtotal12 62616 54914 44215 39215 39215 39215 39215 392
Taxation Social Security Payable8271 5081 4731 6641 5551 5091 7161 459
Total Assets Less Current Liabilities200 058229 368231 351238 713238 861234 366235 767233 677
Total Borrowings28 24026 05623 70321 53619 14316 80814 20611 674

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, November 2023
Free Download (8 pages)

Company search

Advertisements