Ernley Property Investment Co. Limited (reg no 00820106) is a private limited company legally formed on 1964-09-21. This enterprise is registered at Station House Connaught Road, Brookwood, Woking GU24 0ER. Ernley Property Investment Co. Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Ernley Property Investment Co. Limited |
| Number | 00820106 |
| Date of Incorporation: | 21st September 1964 |
| End of financial year: | 31 December |
| Address: | Station House Connaught Road, Brookwood, Woking, GU24 0ER |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in the above-mentioned company, we can name: Anthony E. (appointed on 06 December 1991), David E. (appointment date: 06 December 1991). The Companies House lists 2 persons of significant control, namely: Anthony E. owns 1/2 or less of shares, 1/2 or less of voting rights, David E. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,027,172 | 1,449,833 | 1,540,790 | 1,904,206 | 2,164,613 | 1,724,661 | 936,674 | 1,058,144 | 1,174,114 | 1,342,278 | 1,559,452 | 1,707,262 |
| Fixed Assets | - | - | - | - | 8,209,507 | 9,008,327 | 10,597,009 | 10,545,043 | 11,083,344 | 11,214,405 | 11,777,424 | 10,337,892 |
| Number Shares Allotted | - | 150 | 150 | 150 | 150 | - | - | - | - | - | - | - |
| Shareholder Funds | 6,943,036 | 7,232,044 | 7,717,798 | 7,774,235 | 9,039,222 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,274,500 | 7,132,000 | 7,471,250 | 7,191,648 | 8,209,507 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 7,857,365 | 8,396,373 | 8,882,127 | 8,939,473 | 9,039,223 | 9,342,571 | 10,136,200 | 10,251,961 | 10,961,390 | 11,279,353 | 12,020,599 | 10,723,085 |
People with significant control
Anthony E.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David E.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 | accounts |
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(10 pages)
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