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Overview

Summary

Contact details

Officers10

Finance2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

ERNLE ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 1986 (38 years ago)

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Summary

NameERNLE ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02077672
LEI Code
  • 254900AMAUTZ9MXX5K27
Incorporation Date26 Nov 1986 (38 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, SECOND FLOOR, 315, REGENTS PARK ROAD, N3 1DP

Officers

individual

IndividualUnited Kingdom

Mr Mark Cook

Person with significant control


Appointed on27 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Mark Andrew

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Holmwood, Andrew Stuart

Director


Appointed on06 Oct 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holmwood, Andrew Stuart

Secretary


Appointed on03 Jul 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ashley, Ronald

Secretary


Appointed on21 Oct 1993

Resigned on15 Sep 1999

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Financial reports

YearFixed assetsTotal equityOther
20211,911,998 GBP
(~$2,629,528)
-4,273,293 GBP
(~-$5,876,964)
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20201,915,591 GBP
(~$2,456,411)
-4,387,527 GBP
(~-$5,626,236)
View full report

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
07 Jul 2022Confirmation statement with no updatesCS01View
06 Dec 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges369
  • Outstanding28
  • Satisfied341

Identification numbers

Data from the LEI register
  • 254900AMAUTZ9MXX5K27
  • Legal nameERNLE ESTATES LIMITED
  • Registration date08 Jun 2017
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated24 Jan 2024
  • Next renewal23 Feb 2025

Related companies by officers

Frequently asked questions

Where is ERNLE ESTATES LIMITED's headquarters?

ERNLE ESTATES LIMITED's headquarters is located at ENGLAND, LONDON, SECOND FLOOR, 315, REGENTS PARK ROAD, N3 1DP

What is ERNLE ESTATES LIMITED's industry?

ERNLE ESTATES LIMITED is in the industry of Buying and selling of own real estate

What year was ERNLE ESTATES LIMITED started?

ERNLE ESTATES LIMITED was started in 1986

What is the LEI number of ERNLE ESTATES LIMITED?

ERNLE ESTATES LIMITED LEI number is 254900AMAUTZ9MXX5K27

Sources: Companies House