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Home > England & Wales Companies > ENNISMORE PROPERTY COMPANY LIMITED
Company Information for

ENNISMORE PROPERTY COMPANY LIMITED

SUITE 5, 2ND FLOOR, BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
00443549
Private Limited Company
Liquidation

Company Overview

About Ennismore Property Company Ltd
ENNISMORE PROPERTY COMPANY LIMITED was founded on 1947-10-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Ennismore Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENNISMORE PROPERTY COMPANY LIMITED
 
Legal Registered Office
SUITE 5, 2ND FLOOR, BULMAN HOUSE
REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in WC1V
 
Filing Information
Company Number 00443549
Company ID Number 00443549
Date formed 1947-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664795581  
Last Datalog update: 2024-11-05 16:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENNISMORE PROPERTY COMPANY LIMITED
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Company Officers of ENNISMORE PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE OLSWANG
 Company Secretary 2004-12-10
GENEVIEVE SARAH JACOBS
 Director 1999-09-28
MARK SIMON MISHON
 Director 2009-04-03
SIMON MYERS OLSWANG
 Director 2015-04-13
SUSAN JANE OLSWANG
 Director 1993-12-28
SASHA ROSE ZIK
 Director 1997-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MYERS OLSWANG
 Director 1990-12-27 2009-04-03
KEVIN MUNSLOW
 Company Secretary 2001-03-19 2004-12-10
SUSAN JANE OLSWANG
 Company Secretary 1994-09-28 2001-03-19
AMELIA OLGA OLSWANG
 Director 1990-12-27 1999-09-28
AMELIA OLGA OLSWANG
 Company Secretary 1990-12-27 1994-09-28
SIMON ALFRED OLSWANG
 Director 1990-12-27 1993-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GENEVIEVE SARAH JACOBS ARTZY LIMITED Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2017-06-20
MARK SIMON MISHON ORT UK Director 2004-04-01 CURRENT 2004-04-01 Active
MARK SIMON MISHON CST PROMOTIONS LIMITED Director 2001-06-01 CURRENT 1995-01-16 Active
SUSAN JANE OLSWANG MEDIA AND GENERAL CONSULTING SERVICES (UK) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
SASHA ROSE ZIK SASHA OLSWANG LIMITED Director 2007-05-31 CURRENT 2007-05-31 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-29Appointment of a voluntary liquidator
2024-10-29Voluntary liquidation declaration of solvency
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM 32 Portland Terrace Newcastle upon Tyne NE2 1QP England
2024-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/24 FROM 32 Portland Terrace Newcastle upon Tyne NE2 1QP England
2024-10-29LIQ01Voluntary liquidation declaration of solvency
2024-10-29600Appointment of a voluntary liquidator
2024-10-29LRESSPResolutions passed:
  • Special resolution to wind up on 2024-10-16
2024-10-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004435490019
2024-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004435490019
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-20AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-09-10APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE SARAH JACOBS
2024-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE SARAH JACOBS
2024-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES
2024-01-08CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2024-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
2022-08-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SASHA ROSE ZIK
2020-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 004435490019
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM 3rd Floor 24 Chiswell Street London EC1Y 4UE England
2017-11-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 004435490018
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1500
2016-01-12AR0127/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 004435490017
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 004435490014
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 004435490015
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 004435490016
2015-04-20AP01DIRECTOR APPOINTED MR SIMON MYERS OLSWANG
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-06AR0127/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-03AR0127/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AR0127/12/12 FULL LIST
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON MISHON / 07/12/2012
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10AR0127/12/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2011-01-17AR0127/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-01-13AR0127/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON MISHON / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SASHA ROSE ZIK / 01/10/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12288aDIRECTOR APPOINTED MARK SIMON MISHON
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR SIMON OLSWANG
2009-02-09363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE OLSWANG / 01/01/2008
2008-12-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2005-01-21288aNEW SECRETARY APPOINTED
2005-01-21288bSECRETARY RESIGNED
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: CROWN CHAMBERS PRINCES STREET HARROGATE HG1 1NJ
2004-09-20AUDAUDITOR'S RESIGNATION
2004-01-15363aRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-05-09225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-08363aRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-02-13288cDIRECTOR'S PARTICULARS CHANGED
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-29288cDIRECTOR'S PARTICULARS CHANGED
2002-01-29363aRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-12-04288cDIRECTOR'S PARTICULARS CHANGED
2001-08-18395PARTICULARS OF MORTGAGE/CHARGE
2001-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ENNISMORE PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENNISMORE PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-14 Outstanding METRO BANK PLC
2015-06-24 Outstanding METRO BANK PLC
2015-06-24 Outstanding METRO BANK PLC
2015-06-24 Outstanding METRO BANK PLC
2015-06-24 Outstanding METRO BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2010-02-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-09-12 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-03-31 Outstanding SKIPTON BUILDING SOCIETY (THE SOCIETY)
DEPOSIT AGREEMENT 2005-11-17 Satisfied LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 2003-05-07 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2001-08-17 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL MORTGAGE 2000-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF WHOLE 2000-07-27 Satisfied BROWNFIELD PARTNERSHIP LTD
LEGAL CHARGE 2000-05-08 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1999-05-17 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE DEED 1997-07-02 Satisfied BRISTOL & WEST BUILDING SOCIETY
LEGAL MORTGAGE 1996-10-21 Satisfied BANK OF WALES PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 505,853
Creditors Due Within One Year 2012-01-01 £ 75,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENNISMORE PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,500
Cash Bank In Hand 2012-01-01 £ 74,652
Current Assets 2012-01-01 £ 381,228
Debtors 2012-01-01 £ 154,855
Fixed Assets 2012-01-01 £ 2,105,116
Shareholder Funds 2012-01-01 £ 1,905,336
Tangible Fixed Assets 2012-01-01 £ 1,871,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENNISMORE PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENNISMORE PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of ENNISMORE PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENNISMORE PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENNISMORE PROPERTY COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ENNISMORE PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENNISMORE PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENNISMORE PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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