Erinvale Properties Limited

Active05196969 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
2 Leonard Place
Westerham Road
Keston
BR2 6HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 August 2004
British
Director · Appointed 4 August 2004
British
Born May 1975 (51)
Officer history (3 former)
9 April 2025
Resigned Seeds, Colin John as Director
4 August 2004
Appointed Seeds, Grant as Secretary
4 August 2004
Appointed Seeds, Grant as Director
4 August 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
4 August 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
4 August 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
4 August 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
4 August 2004
Appointed Seeds, Colin John as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04887154
Former controllers (2)
29 August 2017
Ceased Erinvale Developments Limited — Owns 25–50% of shares
29 August 2017
Ceased Douglas Nominees Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Erinvale Developments Limited Owns 75–100% of shares
Erinvale Properties Limited This company Owns 25–50% of shares
Temvale Limited Owns 25–50% of shares

Financials

Net Assets
£2,695,118
Cash
£253,091
Debt Ratio
27%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,481,372 £2,557,024 £2,624,578 £2,795,482 £2,695,118
Balance sheet detail
202520242023202220212020
Fixed Assets£2,900,000£2,822,496£1,983,875£1,983,875
Current Assets£794,195£783,948£770,577£1,015,499£1,035,665
Debtors£541,104£37,845£73,534£326,221£194,021
Cash£253,091£746,103£697,043£689,278£841,644
Creditors (< 1 year)£192,197£161,586£148,602£143,495£210,302£283,057
Creditors (> 1 year)£765,000£785,000£805,000£825,000£232,048£255,111
Net Current Assets£601,998£622,362£627,082£805,197£752,608
Net Assets£2,695,118£2,795,482£2,624,578£2,557,024£2,481,372
Shareholder Funds£2,795,482£2,624,578£2,557,024£2,481,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates30 May 2026
11 November 2025Total exemption full accounts31 March 2025
10 June 2025Confirmation statement with no updates30 May 2025
30 May 2025Termination of appointment of a director
3 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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