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Company Information for

ERINVALE PROPERTIES LIMITED

2 LEONARD PLACE, WESTERHAM ROAD, KESTON, KENT, BR2 6HQ,
Company Registration Number
05196969
Private Limited Company
Active

Company Overview

About Erinvale Properties Ltd
ERINVALE PROPERTIES LIMITED was founded on 2004-08-04 and has its registered office in Keston. The organisation's status is listed as "Active". Erinvale Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERINVALE PROPERTIES LIMITED
 
Legal Registered Office
2 LEONARD PLACE
WESTERHAM ROAD
KESTON
KENT
BR2 6HQ
Other companies in BR2
 
Filing Information
Company Number 05196969
Company ID Number 05196969
Date formed 2004-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896158765  
Last Datalog update: 2024-12-05 11:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERINVALE PROPERTIES LIMITED
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Company Officers of ERINVALE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GRANT SEEDS
 Company Secretary 2004-08-04
COLIN JOHN SEEDS
 Director 2004-08-04
GRANT SEEDS
 Director 2004-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2004-08-04 2004-08-04
DOUGLAS NOMINEES LIMITED
 Nominated Director 2004-08-04 2004-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT SEEDS ERINVALE GROUP LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-04 Active
GRANT SEEDS ERINVALE DEVELOPMENTS LIMITED Company Secretary 2002-03-05 CURRENT 2002-03-05 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
2024-11-25Withdrawal of a person with significant control statement on 2024-11-25
2024-11-25Notification of Erinvale Group Limited as a person with significant control on 2016-04-30
2024-07-01CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-11-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051969690009
2021-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051969690010
2021-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 051969690009
2021-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051969690008
2021-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29PSC08Notification of a person with significant control statement
2017-08-29PSC07CESSATION OF ERINVALE DEVELOPMENTS LIMITED AS A PSC
2017-08-29PSC07CESSATION OF DOUGLAS NOMINEES LIMITED AS A PSC
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SEEDS / 01/08/2016
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT SEEDS / 01/12/2016
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERINVALE DEVELOPMENTS LIMITED
2017-08-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS NOMINEES LIMITED
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0104/08/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0104/08/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0104/08/13 ANNUAL RETURN FULL LIST
2013-09-03CH01Director's details changed for Colin John Seeds on 2013-02-28
2013-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR GRANT SEEDS on 2013-02-25
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT SEEDS / 25/02/2013
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SEEDS / 25/02/2013
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM CRABTREE STUDIOS CRABTREE LANE HEADLEY HAMPSHIRE GU35 8QB
2012-10-18REGISTERED OFFICE CHANGED ON 18/10/12 FROM , Crabtree Studios, Crabtree Lane, Headley, Hampshire, GU35 8QB
2012-08-17AR0104/08/12 FULL LIST
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SEEDS / 10/07/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT SEEDS / 10/07/2012
2012-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-05AR0104/08/11 FULL LIST
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-05-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06AR0104/08/10 FULL LIST
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: WELLS HOUSE 12 ALBERT STREET FLEET HAMPSHIRE GU51 3RL
2007-11-30Registered office changed on 30/11/07 from:\wells house, 12 albert street, fleet, hampshire GU51 3RL
2007-08-30363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-17363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-07-17395PARTICULARS OF MORTGAGE/CHARGE
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-09363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-16CERTNMCOMPANY NAME CHANGED OVERVIEW PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/08/04
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 1 BROOK COURT, BLAKENEY ROAD BECKENHAM KENT BR3 1HG
2004-08-1388(2)RAD 04/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-13Registered office changed on 13/08/04 from:\1 brook court, blakeney road, beckenham, kent, BR3 1HG
2004-08-11288bSECRETARY RESIGNED
2004-08-11288bDIRECTOR RESIGNED
2004-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ERINVALE PROPERTIES 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 ERINVALE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-07-28 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2008-04-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 2,161,540
Creditors Due After One Year 2012-03-31 £ 410,346
Creditors Due Within One Year 2013-03-31 £ 1,391,118
Creditors Due Within One Year 2012-03-31 £ 2,179,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ERINVALE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 108,459
Cash Bank In Hand 2012-03-31 £ 21,331
Current Assets 2013-03-31 £ 2,997,738
Current Assets 2012-03-31 £ 2,156,990
Debtors 2013-03-31 £ 45,192
Debtors 2012-03-31 £ 77,249
Secured Debts 2013-03-31 £ 2,174,612
Secured Debts 2012-03-31 £ 423,418
Shareholder Funds 2013-03-31 £ 333,378
Shareholder Funds 2012-03-31 £ 455,698
Stocks Inventory 2013-03-31 £ 2,844,087
Stocks Inventory 2012-03-31 £ 2,058,410
Tangible Fixed Assets 2013-03-31 £ 888,298
Tangible Fixed Assets 2012-03-31 £ 888,298

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERINVALE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERINVALE PROPERTIES LIMITED
Trademarks
We have not found any records of ERINVALE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERINVALE PROPERTIES 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 (41100 - Development of building projects) as ERINVALE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ERINVALE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERINVALE PROPERTIES 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 ERINVALE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR2 6HQ