Company information:
Ernest Properties Limited (No: 03265018)
Address: 6 RUSSELL PLACE, NOTTINGHAM, NG1 5HJ
Status: Active
Incorporated: 17-Oct-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHARLES RICHARD WILLIAM BOND ( DOB: Oct-1968 From: Jan-2015 )
Current Director: PHILIP ALAN HANDLEY ( DOB: Mar-1967 From: Jan-2007 )
Current Director: DEBORAH HUTCHINSON ( DOB: Mar-1955 From: Apr-2005 )
Current Secretary: DEBORAH HUTCHINSON ( From: Mar-2016 )
Resigned Director: GEOFFREY CHARLES BOND ( DOB: Oct-1939 From: Dec-1996 To: Mar-2016 )
Resigned Director: IAN GORDON SHAW ( DOB: Sep-1941 From: Dec-1996 To: Dec-2006 )
Resigned Director: RICHARD CHARLES TURTON ( DOB: Dec-1936 From: Dec-1996 To: Jun-2004 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Oct-1996 To: Dec-1996 )
Resigned Secretary: GEOFFREY CHARLES BOND ( DOB: Oct-1939 From: Jan-1999 To: Mar-2016 )
Resigned Secretary: KATHLEEN MANFORD ( From: Dec-1996 To: Jan-1999 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Oct-1996 To: Dec-1996 )
Persons of Significant Control:
Mr Charles Richard William Bond, Nottingham, NG1 5HJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mrs Deborah Hutchinson, Nottingham, NG1 5HJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Philip Alan Handley, Nottingham, NG1 5HJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,450,000 | 2,075,000 | 2,075,000 | 2,075,000 | 1,860,000 | 1,860,000 | 1,860,000 | 2,700,000 | 1450000.0,2075000.0,2075000.0,2075000.0,1860000.0,1860000.0,1860000.0,2700000 |
| Current assets / Debtors | 580,223 | 517,807 | 553,444 | 554,878 | 629,052 | 619,827 | 632,022 | 689,741 | 580223.0,517807.0,553444.0,554878.0,629052.0,619827.0,632022.0,689741 |
| Net current assets (liabilities) | -1,367,382 | -1,430,731 | -1,427,434 | -1,418,137 | -1,410,892 | -1,416,710 | -1,401,953 | -1,351,731 | -1367382.0,-1430731.0,-1427434.0,-1418137.0,-1410892.0,-1416710.0,-1401953.0,-1351731 |
| Total assets less current liabilities | 82,618 | 644,269 | 647,566 | 656,863 | 449,108 | 443,290 | 458,047 | 1,348,269 | 82618.0,644269.0,647566.0,656863.0,449108.0,443290.0,458047.0,1348269 |
| Provisions for liabilities, balance sheet subtotal | 3,690 | 3,485 | 3,485 | 3,485 | 3,895 | 3,895 | 5,125 | 5,125 | 3690.0,3485.0,3485.0,3485.0,3895.0,3895.0,5125.0,5125 |
| Net assets (liabilities) | 78,928 | 640,784 | 644,081 | 653,378 | 445,213 | 439,395 | 452,922 | 1,343,144 | 78928.0,640784.0,644081.0,653378.0,445213.0,439395.0,452922.0,1343144 |
| Equity / share capital and reserves | 78,928 | 640,784 | 644,081 | 653,378 | 445,213 | 439,395 | 452,922 | 1,343,144 | 78928.0,640784.0,644081.0,653378.0,445213.0,439395.0,452922.0,1343144 |