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Ennismore Property Company Limited

Ennismore Property Company Limited is a liquidation company incorporated on 13 October 1947 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ennismore Property Company Limited was registered 78 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
00443549
Private limited company
Age
78 years
Incorporated 13 October 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2024 (1 year 1 month ago)
Next confirmation dated 11 September 2025
Was due on 25 September 2025 (29 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 days ago)
Address
Suite 5, 2nd Floor, Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 29 Oct 2024 (12 months ago)
Previous address was 32 Portland Terrace Newcastle upon Tyne NE2 1QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Retired Lecturer • British • Lives in England • Born in Dec 1947
Director • PSC • Solicitor (Retired) • British • Lives in England • Born in Dec 1943
Director • British • Lives in England • Born in May 1956
Director • Events Organiser • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridgebrae Limited
Mark Simon Mishon is a mutual person.
Active
CST Promotions Limited
Mark Simon Mishon is a mutual person.
Active
Media And General Consulting Services (UK) Limited
Mrs Susan Jane Olswang is a mutual person.
Active
Beau Consulting Ltd
Genevieve Sarah Jacobs is a mutual person.
Active
London Ball Ltd
Genevieve Sarah Jacobs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100.93K
Decreased by £165.69K (-62%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.15M
Decreased by £29.17K (-1%)
Total Liabilities
-£522.46K
Decreased by £58.02K (-10%)
Net Assets
£2.63M
Increased by £28.86K (+1%)
Debt Ratio (%)
17%
Decreased by 1.67% (-9%)
Latest Activity
Registered Address Changed
12 Months Ago on 29 Oct 2024
Declaration of Solvency
12 Months Ago on 29 Oct 2024
Voluntary Liquidator Appointed
12 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Genevieve Sarah Jacobs Resigned
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Resolutions
Submitted on 29 Oct 2024
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP England to Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 29 October 2024
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Declaration of solvency
Submitted on 29 Oct 2024
Satisfaction of charge 004435490019 in full
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Termination of appointment of Genevieve Sarah Jacobs as a director on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 8 Jan 2024
Repayment History
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