Company information:
Eastern Properties Anglia Ltd. (No: 02111562)
Address: THE GRAIN STORE GLINTON ROAD, HELPSTON, PETERBOROUGH, PE6 7DG, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GEORGE RAYMOND ERNEST HEYS ( DOB: Aug-1940 From: Aug-1991 )
Current Director: JULIA CAROLINE HEYS ( DOB: Sep-1952 From: Dec-2016 )
Current Director: FIONA JANE ROUSE ( DOB: Dec-1983 From: Aug-2022 )
Current Director: RAYMOND GEORGE SMITH ( DOB: Mar-1949 From: Oct-2014 )
Resigned Director: BARBARA ROSE HEYS ( DOB: Aug-1941 From: Aug-1991 To: Jan-2011 )
Resigned Director: ROBERT EDWARD GEORGE HEYS ( DOB: Oct-1966 From: Aug-1991 To: Jun-2016 )
Resigned Secretary: BARBARA ROSE HEYS ( DOB: Aug-1941 From: Aug-1991 To: Jan-2011 )
Resigned Secretary: HELEN ANNE MARIE HEYS ( From: Jan-2011 To: Jun-2016 )
Persons of Significant Control:
Hegco 139 Limited, Ruthlyn House 90 Lincoln Road, Peterborough, PE1 2SP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Hegco 139 Limited, Ruthlyn House 90 Lincoln Road, Peterborough, PE1 2SP, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-27, Ceased: 2022-01-06)
Epal 2020 Limited, The Grain Store Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 8,878,442 | 2,325,980 | 1,389,450 | 1,747,384 | 1,807,862 | 8878442.0,2325980.0,1389450.0,1747384.0,1807862.0 |
| Fixed assets / Property, plant and equipment | 3,157 | 2,368 | 1,776 | 359,710 | 1,138 | 3157.0,2368.0,1776.0,359710.0,1138.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Fixed assets / Investment property | 8,875,283 | 2,323,610 | 1,387,672 | 1,387,672 | 1,806,722 | 8875283.0,2323610.0,1387672.0,1387672.0,1806722.0 |
| Current assets | 1,262,400 | 1,534,373 | 1,662,684 | 1,856,642 | 1,742,478 | 1262400.0,1534373.0,1662684.0,1856642.0,1742478.0 |
| Current assets / Total inventories | 1,113,357 | 1,121,740 | 251,652 | 1113357.0,1121740.0,251652.0,0.0,0.0 | ||
| Current assets / Debtors | 113,174 | 370,820 | 1,317,069 | 1,281,704 | 1,570,573 | 113174.0,370820.0,1317069.0,1281704.0,1570573.0 |
| Current assets / Cash at bank and on hand | 35,869 | 41,813 | 93,963 | 484,938 | 69,971 | 35869.0,41813.0,93963.0,484938.0,69971.0 |
| Net current assets (liabilities) | -3,778,026 | -367,672 | 1,405,433 | 1,530,644 | 1,541,935 | -3778026.0,-367672.0,1405433.0,1530644.0,1541935.0 |
| Total assets less current liabilities | 5,100,416 | 1,958,308 | 2,794,883 | 3,278,028 | 3,349,797 | 5100416.0,1958308.0,2794883.0,3278028.0,3349797.0 |
| Net assets (liabilities) | 1,924,139 | 1,909,975 | 2,756,550 | 2,834,444 | 2,846,215 | 1924139.0,1909975.0,2756550.0,2834444.0,2846215.0 |
| Equity / share capital and reserves | 1,924,139 | 1,909,975 | 2,756,550 | 2,834,444 | 2,846,215 | 1924139.0,1909975.0,2756550.0,2834444.0,2846215.0 |