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E.R. & S. PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.r. & S. Properties Limited. The company was founded 45 years ago and was given the registration number 01386961. The firm's registered office is in LEICESTER. You can find them at 33 Roman Road, Birstall, Leicester, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E.R. & S. PROPERTIES LIMITED
Company Number:01386961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 Roman Road, Birstall, Leicester, Leicestershire, LE4 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Jetcott Avenue, Loughborough, England, LE11 2SY

Secretary31 July 2017Active
12, Jetcott Avenue, Loughborough, United Kingdom, LE11 2SY

Director26 March 2008Active
60, Hough Green, Chester, England, CH4 8JQ

Director26 March 2008Active
The Corner House 2 Yew Tree Gardens, Flore, Northampton, NN7 4HB

Director26 March 2008Active
33 Roman Road, Birstall, Leicester, LE4 4BB

Director31 July 1994Active
Pearmain House 1 Yew Tree Gardens, Flore, Northampton, NN7 4HB

Secretary-Active
Pearmain House 1 Yew Tree Gardens, Sutton Street Flore, Northampton, NN7 4HB

Director-Active
Pearmain House 1 Yew Tree Gardens, Flore, Northampton, NN7 4HB

Director-Active

People with Significant Control

Mrs Sheila Parr
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Address:33, Roman Road, Leicester, LE4 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-12-10Officers

Change person director company with change date.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-19Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-01Officers

Appoint person secretary company with name date.

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2017-08-01Officers

Termination secretary company with name termination date.

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2017-08-01Officers

Termination director company with name termination date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-08-07Address

Change registered office address company with date old address new address.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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