Erina Properties Limited

Erina Properties Limited is an active company incorporated on 2 April 1992 with the registered office located in Kenilworth, Warwickshire. Erina Properties Limited was registered 33 years ago.

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Status

Active

Active since incorporation

Company No

02703213

Private limited company

Age

33 years

Incorporated 2 April 1992

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 23 February 2025 (6 months ago)

Next confirmation dated 23 February 2026

Due by 9 March 2026 (6 months remaining)

Last change occurred 6 months ago

Accounts

Submitted

For period 1 May ⟶ 30 Apr 2024 (1 year)

Accounts type is Micro Entity

Next accounts for period 30 April 2025

Due by 31 January 2026 (4 months remaining)

Learn more about Erina Properties Limited

Contact

Address

Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY
England

Address changed on 1 Aug 2024 (1 year 1 month ago)

Previous address was 70 Priory Road Kenilworth Warkwickshire CV8 1LQ

Companies in CV8 1LY

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

3

Controllers (PSC)

3

Mrs Fiona Carson

Director • PSC • British • Lives in England • Born in Feb 1965

Miss Francesca Marino

PSC • Director • Italian • Lives in England • Born in Oct 1996

Ms Lynnette Mary Cowen

Director • It Project Leader • New Zealander • Lives in UK • Born in Mar 1948

Ms Lynnette Mary Boulton

PSC • British • Lives in England • Born in Mar 1948

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2024)

Period Ended

30 Apr 2024

For period 30 Apr ⟶ 30 Apr 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£3.05K

Increased by £875 (+40%)

Total Liabilities

-£2.14K

Increased by £80 (+4%)

Net Assets

£910

Increased by £795 (+691%)

Debt Ratio (%)

70%

Decreased by 24.53% (-26%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

6 Months Ago on 24 Feb 2025

Micro Accounts Submitted

7 Months Ago on 20 Jan 2025

Registered Address Changed

1 Year 1 Month Ago on 1 Aug 2024

Confirmation Submitted

1 Year 5 Months Ago on 23 Mar 2024

Micro Accounts Submitted

1 Year 7 Months Ago on 29 Jan 2024

Micro Accounts Submitted

2 Years 4 Months Ago on 21 Apr 2023

Confirmation Submitted

2 Years 6 Months Ago on 1 Mar 2023

Francesca Marino (PSC) Appointed

3 Years Ago on 20 May 2022

Tara Kate Boulton (PSC) Resigned

3 Years Ago on 20 May 2022

Miss Francesca Marino Appointed

3 Years Ago on 20 May 2022

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Get Credit Report

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Documents

Confirmation statement made on 23 February 2025 with updates

Submitted on 24 Feb 2025

Micro company accounts made up to 30 April 2024

Submitted on 20 Jan 2025

Registered office address changed from 70 Priory Road Kenilworth Warkwickshire CV8 1LQ to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 1 August 2024

Submitted on 1 Aug 2024

Confirmation statement made on 23 February 2024 with no updates

Submitted on 23 Mar 2024

Micro company accounts made up to 30 April 2023

Submitted on 29 Jan 2024

Micro company accounts made up to 30 April 2022

Submitted on 21 Apr 2023

Notification of Francesca Marino as a person with significant control on 20 May 2022

Submitted on 1 Mar 2023

Confirmation statement made on 23 February 2023 with updates

Submitted on 1 Mar 2023

Termination of appointment of Tara Kate Boulton as a director on 20 May 2022