Company information:
Euro Investments (Properties) Limited (No: 01972559)
Address: 11 SANDFORD PARK, CHARLBURY, CHIPPING NORTON, OVON, OX7 3TH, ENGLAND
Status: Active
Incorporated: 18-Dec-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JUNE MARY LISTER ( DOB: Jun-1937 From: May-2008 )
Current Director: DERRICK MARK PRITCHARD ( DOB: Oct-1961 From: Apr-2023 )
Current Director: MARK PRITCHARD ( DOB: Oct-1961 From: Apr-2023 )
Current Director: DERRICK MARK PRITCHARD ( DOB: Oct-1961 From: Apr-2023 )
Current Director: SHARON THERESA SPACKMAN ( DOB: Jun-1959 From: Apr-2023 )
Current Secretary: MARK PRITCHARD ( From: Jul-2023 )
Current Secretary: DERRICK MARK PRITCHARD ( From: Jul-2023 )
Resigned Director: JOHN ERIK MARIUS CARLSEN ( DOB: Oct-1934 From: Mar-1994 To: May-2008 )
Resigned Director: JOHN THOMAS LISTER ( DOB: Nov-1941 From: Mar-1994 To: Jul-2023 )
Resigned Director: VIVIEN MARY POLLARD ( DOB: Mar-1940 From: Jul-1992 To: Sep-1992 )
Resigned Director: CHRISTOPHER LESLIE POLLARD ( DOB: Jun-1939 From: Jul-1992 To: Mar-1994 )
Resigned Secretary: JOHN THOMAS LISTER ( DOB: Nov-1941 From: Mar-1994 To: Jul-2023 )
Resigned Secretary: VIVIEN MARY POLLARD ( DOB: Mar-1940 From: Jul-1992 To: Mar-1994 )
Persons of Significant Control:
Rosilian Limited, 239 Tatham Road, Llanishen, Cardiff, CF14 5FF, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-05)
Mr John Thomas Lister, 239 Tatham Road, Llanishen, Cardiff, CF14 5FF: Ownership of shares – 75% or more (Notified: 2019-12-05, Ceased: 2023-07-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,151,435 | 630,635 | 2151435.0,0.0,630635.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 2,151,434 | 2,401,009 | 630,634 | 604,346 | 604,186 | 720,512 | 715,410 | 715,328 | 2151434.0,2401009.0,630634.0,604346.0,604186.0,720512.0,715410.0,715328.0 |
| Current assets | 6,596,350 | 5,812,557 | 6596350.0,0.0,5812557.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 6,178,492 | 6,924 | 6178492.0,0.0,6924.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Prepayments and accrued income | 992 | 992.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 417,858 | 4,148,330 | 5,805,633 | 38,626 | 40,788 | 43,221 | 53,583 | 56,435 | 417858.0,4148330.0,5805633.0,38626.0,40788.0,43221.0,53583.0,56435.0 |
| Net current assets (liabilities) | 920,531 | 2,327,281 | 29,087 | 36,857 | 40,526 | -574,667 | -572,378 | 920531.0,0.0,2327281.0,29087.0,36857.0,40526.0,-574667.0,-572378.0 | |
| Total assets less current liabilities | 3,071,966 | 2,957,916 | 633,433 | 641,043 | 761,038 | 140,743 | 142,950 | 3071966.0,0.0,2957916.0,633433.0,641043.0,761038.0,140743.0,142950.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 11,080 | 11080.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 3,060,886 | 2,957,916 | 8,433 | 16,043 | 136,038 | 138,187 | 139,752 | 3060886.0,0.0,2957916.0,8433.0,16043.0,136038.0,138187.0,139752.0 | |
| Equity / share capital and reserves | 3,060,886 | 2,957,916 | 8,433 | 16,043 | 136,038 | 138,187 | 139,752 | 3060886.0,0.0,2957916.0,8433.0,16043.0,136038.0,138187.0,139752.0 |