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Santa Eulalia Property Limited COLCHESTER

Santa Eulalia Property Limited is a private limited company located at 23 Worsnop House, Old Heath Road, Colchester CO1 2ER. Its net worth is estimated to be around 2 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2011-08-24, this 12-year-old company is run by 2 directors.
Director Graham P., appointed on 25 January 2013. Director Linda P., appointed on 25 January 2013.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-08-24 and the date for the subsequent filing is 2024-09-07. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Santa Eulalia Property Limited Address / Contact

Office Address 23 Worsnop House
Office Address2 Old Heath Road
Town Colchester
Post code CO1 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 07751155
Date of Incorporation Wed, 24th Aug 2011
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Graham P.

Position: Director

Appointed: 25 January 2013

Linda P.

Position: Director

Appointed: 25 January 2013

Graham P.

Position: Director

Appointed: 25 January 2013

Resigned: 25 January 2013

Wincham Accountants Limited

Position: Corporate Secretary

Appointed: 24 August 2012

Resigned: 30 November 2015

Malcolm R.

Position: Director

Appointed: 24 August 2011

Resigned: 25 January 2013

Companies 4 U Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2011

Resigned: 24 August 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Linda P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Graham P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Linda P.

Notified on 27 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Graham P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graham P.

Notified on 6 April 2016
Ceased on 25 August 2018
Nature of control: 25-50% voting rights
50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth2199 951193 464         
Balance Sheet
Current Assets    11 4093 9453 3022 4961 2811 571  
Net Assets Liabilities    176 497168 932154 928144 716135 036134 536134 534134 500
Cash Bank In Hand   2 73511 409       
Net Assets Liabilities Including Pension Asset Liability2199 951193 464187 186176 497       
Tangible Fixed Assets 213 278213 278213 278218 106       
Reserves/Capital
Called Up Share Capital2204 974204 974204 974204 974       
Profit Loss Account Reserve -5 023-11 510-17 788-28 477       
Shareholder Funds2199 951193 464         
Other
Average Number Employees During Period       222  
Creditors    33 78033 88047 24156 64765 1125 9028 83320 567
Fixed Assets 213 278213 278 218 106218 105218 105218 105218 105218 105222 605234 305
Net Current Assets Liabilities -13 327-7 063-6 854-22 371-29 935-43 939-54 151-63 831-4 331-8 833-20 567
Total Assets Less Current Liabilities2199 951206 215206 424195 735188 170174 166163 954154 274213 774213 772213 738
Capital Employed  193 464187 186176 497       
Creditors Due After One Year  12 75119 23819 238       
Creditors Due Within One Year 13 3277 0639 58933 780       
Number Shares Allotted 204 974204 974204 972204 972       
Par Value Share  111       
Called Up Share Capital Not Paid Not Expressed As Current Asset2           
Tangible Fixed Assets Additions 213 278  4 828       
Tangible Fixed Assets Cost Or Valuation 213 278213 278213 278218 106       
Redemption Value Redeemable Preference Share  1         
Share Capital Allotted Called Up Paid  204 974204 974204 974       
Value Shares Allotted 204 974204 974         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/08/31
filed on: 19th, March 2023 		Free Download (2 pages)

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