Erlsmere Properties Limited

Active03467588 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Unaudited abridged
Region
North West
Address
17-19 Park Street
Lytham St. Annes
FY8 5LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Chadwick, Matthew John
Secretary · Appointed 14 October 2011
Director · Appointed 6 February 2009
British
Born August 1977 (49)
Officer history (8 former)
14 October 2011
Resigned Chadwick, Andrew John as Secretary
14 October 2011
Appointed Chadwick, Matthew John as Secretary
6 February 2009
Resigned Collins, Frederick Crowden as Director
6 February 2009
Appointed Chadwick, Matthew John as Director
6 February 2009
Appointed Chadwick, Andrew John as Secretary
6 February 2009
Resigned Collins, Federick Crowden as Secretary
6 February 2009
Resigned Collins, John Richard as Director
10 March 2007
Appointed Collins, Federick Crowden as Secretary
10 March 2007
Resigned Collins, Hazel Primrose as Secretary
10 March 2007
Resigned Collins, Hazel Primrose as Director
25 November 1997
Appointed Collins, Hazel Primrose as Director
25 November 1997
Appointed Collins, Frederick Crowden as Director
25 November 1997
Appointed Collins, John Richard as Director
25 November 1997
Appointed Collins, Hazel Primrose as Secretary
25 November 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 November 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06786364

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bench Investments Ltd Owns 75–100% of shares
Derby Hill Investments Limited Owns 75–100% of shares
Erlsmere Holdings Limited Owns 75–100% of shares
Erlsmere Investments Limited Owns 75–100% of shares
Erlsmere Properties Limited This company Owns 75–100% of shares
M Chadwick Investments Limited Owns 75–100% of shares
Mowbray Property Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates18 November 2025
10 February 2026Director's details changed
28 January 2026Unaudited abridged accounts30 April 2025
20 January 2026Director's details changed
16 January 2026Director's details changed
Show all recent filings

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