Equity Release Investment Properties Limited. net worth, address, company information. Free

Company search

Equity Release Investment Properties Limited (number 05348579) is a private limited company created on 2005-02-01 originating in England. The enterprise has its registered office at Suite 4, First Floor Honeycomb, The Watermark, Gateshead NE11 9SZ. Changed on 2016-05-20, the previous name this company utilized was Grainger Equity Release Investment Properties Limited. Equity Release Investment Properties Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Equity Release Investment Properties Limited
Number	05348579
Date of Incorporation:	Tuesday 1st February 2005
End of financial year:	30 September
Address:	Suite 4, First Floor Honeycomb, The Watermark, Gateshead, NE11 9SZ
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Antony P. (in the company from 04 July 2016), Paul B. (appointment date: 25 October 2007). The Companies House indexes 1 person of significant control - Retirement Bridge Limited, a business which can be reached at Honeycomb, The Watermark, NE11 9SZ Gateshead, Tyne & Wear. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Retirement Bridge Limited

6 April 2016

Address	Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05358018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 10th, January 2024 \| accounts	Free Download (41 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 10th, January 2024 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, March 2023 \| accounts	Free Download (41 pages)
(AD01) Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on March 3, 2022 filed on: 3rd, March 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2021 filed on: 29th, December 2021 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on November 2, 2021 filed on: 2nd, November 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2020 filed on: 5th, January 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 2019 filed on: 8th, April 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 15th, May 2019 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to September 30, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 16th, June 2017 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on July 27, 2016 filed on: 27th, July 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2015 filed on: 24th, May 2016 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 20, 2016 filed on: 20th, May 2016 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 20th, April 2016 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 20th, April 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to September 30, 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to September 30, 2014 filed on: 17th, April 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to September 30, 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 24, 2014: 4000001.00 GBP capital
(AA) Full accounts data made up to September 30, 2013 filed on: 19th, May 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to September 30, 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 1st, July 2013 \| accounts	Free Download (14 pages)
(SH01) Capital declared on September 26, 2012: 4000001.00 GBP filed on: 16th, November 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, November 2012 \| resolution	Free Download (1 page)
(AR01) Annual return made up to September 30, 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 6th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to September 30, 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 10th, March 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to September 30, 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2009 filed on: 10th, June 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to September 30, 2009 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2008 filed on: 31st, July 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to October 7, 2008 filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 5th, June 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to October 9, 2007 filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 9, 2007 filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 10th, April 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 10th, April 2007 \| accounts	Free Download (15 pages)
(363a) Annual return made up to February 15, 2007 filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 15, 2007 filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2005 filed on: 26th, July 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to September 30, 2005 filed on: 26th, July 2006 \| accounts	Free Download (13 pages)
(363a) Annual return made up to February 17, 2006 filed on: 17th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 17, 2006 filed on: 17th, February 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/03/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 22nd, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 22nd, March 2005 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, March 2005 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, March 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 1st, February 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 1st, February 2005 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Equity Release (increments) Limited
Bridgewater (home Reversions Number 2) Limited
Equity Release Investment Company Limited
Hamsard 2517 Limited


El Investments Limited
Timec 1623 Limited
Equity Release Investment Company 2 Limited