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Ernley Property Investment Co. Limited

Ernley Property Investment Co. Limited is an active company incorporated on 21 September 1964 with the registered office located in Farnham, Surrey. Ernley Property Investment Co. Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00820106
Private limited company
Age
61 years
Incorporated 21 September 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
United Kingdom
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was Station House Connaught Road Brookwood Woking Surrey GU24 0ER
Telephone
08456806808
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1945
Director • British • Lives in UK • Born in Feb 1943
Anthony Trevor Edgley
PSC • British • Lives in England • Born in May 1940
Mr David Richard Edgley
PSC • British • Lives in England • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
West Surrey Building Estates,Limited
David Richard Edgley is a mutual person.
Active
18/20 Cranley Gardens Residents Association Limited
David Richard Edgley is a mutual person.
Active
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
£1.87M
Increased by £278K (+18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.13M
Increased by £86K (+1%)
Total Liabilities
-£2.03M
Decreased by £20K (-1%)
Net Assets
£10.1M
Increased by £106K (+1%)
Debt Ratio (%)
17%
Decreased by 0.29% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mrs Janet Irene Edgley Appointed
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
Mr David Richard Edgley Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Mr David Richard Edgley Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Anthony Trevor Edgley Resigned
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Feb 2025
Appointment of Mrs Janet Irene Edgley as a director on 7 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 19 April 2024
Submitted on 19 Apr 2024
Director's details changed for Mr David Richard Edgley on 18 April 2024
Submitted on 19 Apr 2024
Secretary's details changed for Mr David Richard Edgley on 18 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Anthony Trevor Edgley as a director on 24 January 2024
Submitted on 13 Mar 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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