Menna Overview
Here’s a quick overview of ERINA PROPERTIES LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1992.
ERINA PROPERTIES LIMITED
- Company statusactive
- Company No02703213
- Age34 years 3 months Incorporated 2 April 1992
- Officers3
Address
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England
ERINA PROPERTIES LIMITED is an active company incorporated on 2 April 1992 and based in Kenilworth, Warwickshire, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 17 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Feb 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARSON, Fiona | director | Feb 1965 | 05 Oct 2020 |
| COWEN, Lynnette Mary | director | Mar 1948 | 10 Apr 1992 |
| MARINO, Francesca | director | Oct 1996 | 20 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Francesca Marino | Oct 1996 | 20 May 2022 |
| Mrs Fiona Carson | Feb 1965 | 05 Oct 2020 |
| Ms Tara Kate Boulton | Jul 1977 | 06 Apr 2016 |
| Ms Georgina Anne Wilson | Jan 1987 | 06 Apr 2016 |
| Ms Lynnette Mary Boulton | Mar 1948 | 06 Apr 2016 |
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
LEWIS, Donald Jones are mutual persons.
LEWIS, Donald Jones are mutual persons.
SAGE, Samantha Caroline are mutual persons.
LUCERNA LIMITED
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of ERINA PROPERTIES LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1992.