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Company Information for

ERNLEY PROPERTY INVESTMENT CO. LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
00820106
Private Limited Company
Active

Company Overview

About Ernley Property Investment Co. Ltd
ERNLEY PROPERTY INVESTMENT CO. LIMITED was founded on 1964-09-21 and has its registered office in Woking. The organisation's status is listed as "Active". Ernley Property Investment Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ERNLEY PROPERTY INVESTMENT CO. LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 00820106
Company ID Number 00820106
Date formed 1964-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:31:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ERNLEY PROPERTY INVESTMENT CO. LIMITED

Company Officers of ERNLEY PROPERTY INVESTMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY TREVOR EDGLEY
Director 1991-12-06
DAVID RICHARD EDGLEY
Director 1991-12-06
ANTHONY TREVOR EDGLEY
Director 1991-12-06
DAVID RICHARD EDGLEY
Director 1991-12-06
DAVID RICHARD EDGLEY
Company Secretary 1991-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY TREVOR EDGLEY WEST SURREY BUILDING ESTATES,LIMITED Director 1991-07-30 CURRENT 1934-09-13 Active
DAVID RICHARD EDGLEY WEST SURREY BUILDING ESTATES,LIMITED Director 1991-07-30 CURRENT 1934-09-13 Active
ANTHONY TREVOR EDGLEY WEST SURREY BUILDING ESTATES,LIMITED Director 1991-07-30 CURRENT 1934-09-13 Active
DAVID RICHARD EDGLEY WEST SURREY BUILDING ESTATES,LIMITED Director 1991-07-30 CURRENT 1934-09-13 Active
DAVID RICHARD EDGLEY WEST SURREY BUILDING ESTATES,LIMITED Company Secretary 1991-07-30 CURRENT 1934-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 150
2015-12-07AR0106/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-08AR0106/12/14 FULL LIST
2014-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD EDGLEY / 01/01/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD EDGLEY / 01/01/2014
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-18AR0106/12/13 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-25AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-12-06AR0106/12/12 FULL LIST
2012-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-12-14AR0106/12/11 FULL LIST
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-08AR0106/12/10 FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-16AR0106/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD EDGLEY / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR EDGLEY / 16/12/2009
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-08363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-06363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-14363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-06363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-14363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/03
2003-12-14363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-08-14395PARTICULARS OF MORTGAGE/CHARGE
2003-07-22AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-30363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-14363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-29363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-06287REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 3 EPSOM ROAD GUILDFORD SURREY GU1 3JT
1999-01-04363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-03-10AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-15363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-06-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-16363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-14363sRETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-13363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-02-11AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-12-15363sRETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-09-28225(1)ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/09
1993-01-05363sRETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-10-29AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-05-19AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-05-19287REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 167 HIGH STREET GUILDFORD SURREY GU1 3AL
1991-12-16363bRETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
1991-01-02AAFULL ACCOUNTS MADE UP TO 05/04/90
1991-01-02363RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
1990-02-05363RETURN MADE UP TO 08/10/89; FULL LIST OF MEMBERS
1990-02-05AAFULL ACCOUNTS MADE UP TO 05/04/89
1988-10-27AAFULL ACCOUNTS MADE UP TO 05/04/88

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ERNLEY PROPERTY INVESTMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERNLEY PROPERTY INVESTMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-08-14 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,164,329
Creditors Due After One Year 2011-09-30 £ 914,329
Creditors Due Within One Year 2012-12-31 £ 185,460
Creditors Due Within One Year 2011-09-30 £ 444,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERNLEY PROPERTY INVESTMENT CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,394,869
Cash Bank In Hand 2011-09-30 £ 989,932
Current Assets 2012-12-31 £ 1,449,833
Current Assets 2011-09-30 £ 1,027,172
Debtors 2012-12-31 £ 54,964
Debtors 2011-09-30 £ 37,240
Shareholder Funds 2012-12-31 £ 7,232,044
Shareholder Funds 2011-09-30 £ 6,943,036
Tangible Fixed Assets 2012-12-31 £ 7,132,000
Tangible Fixed Assets 2011-09-30 £ 7,274,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERNLEY PROPERTY INVESTMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERNLEY PROPERTY INVESTMENT CO. LIMITED
Trademarks
We have not found any records of ERNLEY PROPERTY INVESTMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERNLEY PROPERTY INVESTMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ERNLEY PROPERTY INVESTMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
Business rates information was found for ERNLEY PROPERTY INVESTMENT CO. LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 1st Floor 18 Jeffries Passage Guildford Surrey GU1 4AP 15,250
Guildford Borough Council 2nd Floor 18 Jeffries Passage Guildford Surrey GU1 4AP 14,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERNLEY PROPERTY INVESTMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERNLEY PROPERTY INVESTMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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