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Home > England & Wales Companies > E.R.E.S. PROPERTIES LIMITED
Company Information for

E.R.E.S. PROPERTIES LIMITED

P MCKELVEY & CO, 19 LIME AVENUE, UPMINSTER, RM14 2HY,
Company Registration Number
03061916
Private Limited Company
Active

Company Overview

About E.r.e.s. Properties Ltd
E.R.E.S. PROPERTIES LIMITED was founded on 1995-05-26 and has its registered office in Upminster. The organisation's status is listed as "Active". E.r.e.s. Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E.R.E.S. PROPERTIES LIMITED
 
Legal Registered Office
P MCKELVEY & CO
19 LIME AVENUE
UPMINSTER
RM14 2HY
Other companies in RM14
 
Filing Information
Company Number 03061916
Company ID Number 03061916
Date formed 1995-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 16:58:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.R.E.S. PROPERTIES LIMITED
The accountancy firm based at this address is P. MCKELVEY & CO LIMITED
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Company Officers of E.R.E.S. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA WEBB
 Company Secretary 2005-07-21
MICHAEL REGINALD WEBB
 Director 1995-05-26
SANDRA WEBB
 Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL REGINALD WEBB
 Company Secretary 1995-05-26 2005-07-21
REGINALD BERTRAM WEBB
 Director 1995-05-26 2005-07-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-26 1995-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA WEBB STREET'S AHEAD LIMITED Company Secretary 2008-07-22 CURRENT 2008-07-22 Active
SANDRA WEBB E.R.E.S. HOLDINGS LIMITED Company Secretary 2005-07-21 CURRENT 1995-05-26 Active
MICHAEL REGINALD WEBB STREET'S AHEAD LIMITED Director 2008-07-22 CURRENT 2008-07-22 Active
MICHAEL REGINALD WEBB GERANIX UK LIMITED Director 1996-01-11 CURRENT 1996-01-11 Active - Proposal to Strike off
MICHAEL REGINALD WEBB E.R.E.S. HOLDINGS LIMITED Director 1995-05-26 CURRENT 1995-05-26 Active
SANDRA WEBB STREET'S AHEAD LIMITED Director 2015-12-22 CURRENT 2008-07-22 Active

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
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-16CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-01-01REGISTERED OFFICE CHANGED ON 01/01/23 FROM St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE
2023-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/23 FROM St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-09-29AP01DIRECTOR APPOINTED MR MYLES MICHAEL WEBB
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-12-11CH01Director's details changed for Mr Michael Reginald Webb on 2018-12-04
2018-12-11CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA WEBB on 2018-12-04
2018-12-11PSC04Change of details for Mr Michael Reginald Webb as a person with significant control on 2018-12-04
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0112/05/16 ANNUAL RETURN FULL LIST
2016-03-07AP01DIRECTOR APPOINTED MRS SANDRA WEBB
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-04AR0112/05/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0112/05/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0112/05/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0112/05/12 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0112/05/11 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0112/05/10 ANNUAL RETURN FULL LIST
2009-09-21AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-21363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288bSECRETARY RESIGNED
2006-07-07363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-26363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-06-23363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-05363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-06-27363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-09-12363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 76 NEW CAVENDISH STREET LONDON W1M 7LB
2001-04-24AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-09-15AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-14363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-04363sRETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1998-10-08287REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 12 NORTH HILL COLCHESTER CO1 1AS
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-29363sRETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1997-09-30ELRESS252 DISP LAYING ACC 11/09/97
1997-09-30ELRESS369(4) SHT NOTICE MEET 11/09/97
1997-09-30ELRESS386 DISP APP AUDS 11/09/97
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-09-30ELRESS366A DISP HOLDING AGM 11/09/97
1997-06-24363sRETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
1996-08-20AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-02363sRETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
1995-07-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-07-2688(2)RAD 14/06/95--------- £ SI 98@1=98 £ IC 2/100
1995-06-05288SECRETARY RESIGNED
1995-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 E.R.E.S. PROPERTIES 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 E.R.E.S. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-09-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 329,274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 E.R.E.S. PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 276
Current Assets 2011-12-01 £ 380
Debtors 2011-12-01 £ 104
Fixed Assets 2011-12-01 £ 961,957
Shareholder Funds 2011-12-01 £ 633,063
Tangible Fixed Assets 2011-12-01 £ 961,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.R.E.S. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.R.E.S. PROPERTIES LIMITED
Trademarks
We have not found any records of E.R.E.S. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.R.E.S. PROPERTIES 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 E.R.E.S. PROPERTIES LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 E.R.E.S. PROPERTIES 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 E.R.E.S. PROPERTIES 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 E.R.E.S. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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