Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Erina Properties Limited
- Incorporated
- 2 April 1992 (34 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Francesca MarinoFiona CarsonLynnette Mary Cowen
- Owned by
- Francesca MarinoFiona CarsonLynnette Mary Boulton
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Bank GalleryHigh StreetKenilworthCV8 1LY
Officers 3 active
Officer details are public data from the Companies House register.
Marino, Francesca
Director · Appointed 20 May 2022
Italian
Born October 1996 (30)
Carson, Fiona
Director · Appointed 5 October 2020
British
Born February 1965 (61)
Cowen, Lynnette Mary
Director · Appointed 10 April 1992
New Zealander
Born March 1948 (78)
Officer history (11 former)
20 May 2022
Resigned Boulton, Tara Kate as Director
20 May 2022
Appointed Marino, Francesca as Director
5 October 2020
Appointed Carson, Fiona as Director
5 October 2020
Resigned Harbach, Georgina Anne Wilson as Director
26 March 2012
Resigned Streeter, Tania Sarah as Director
26 March 2012
Appointed Harbach, Georgina Anne Wilson as Director
26 March 2012
Resigned Streeter, Tania Sarah, Ms. as Secretary
23 September 2009
Resigned Cowen, Lynnette Mary as Secretary
23 September 2009
Appointed Streeter, Tania Sarah, Ms. as Secretary
11 April 2007
Appointed Boulton, Tara Kate as Director
19 January 2007
Resigned Brill, James as Director
29 April 2004
Appointed Streeter, Tania Sarah as Director
26 March 2004
30 March 2001
Appointed Brill, James as Director
30 March 2001
Resigned Batchelor, Lucinda Jane as Director
16 February 1995
13 February 1995
Appointed Batchelor, Lucinda Jane as Director
10 April 1992
10 April 1992
10 April 1992
Appointed Cowen, Lynnette Mary as Secretary
10 April 1992
Appointed Cowen, Lynnette Mary as Director
10 April 1992
10 April 1992
2 April 1992
2 April 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Francesca Marino
Individual · Notified 20 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1996 (30)
Fiona Carson
Individual · Notified 5 October 2020
Owns 25–50% of shares
British
Born February 1965 (61)
Lynnette Mary Boulton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1948 (78)
Former controllers (2)
20 May 2022
Ceased Tara Kate Boulton — Owns 25–50% of shares
5 October 2020
Ceased Georgina Anne Wilson — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,044 | £1,044 | £1,044 | £1,044 | £1,044 | £1,044 |
| Current Assets | £1,328 | £2,009 | £158 | £167 | £1,046 | £729 |
| Creditors (< 1 year) | £2,093 | £2,143 | £1,501 | £993 | £910 | £459 |
| Creditors (> 1 year) | £1,070 | £1,070 | £1,249 | £1,249 | ||
| Net Current Assets | (£765) | (£134) | £141 | £843 | £897 | |
| Net Assets | £115 | £638 | £692 | |||
| Shareholder Funds | £279 | £910 | £132 | £115 | £638 | £692 |
Filings
Filing history not loaded yet. See it on Companies House
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