77 ERMINE STREET LIMITED

77 ERMINE STREET LIMITED is an active private limited company, incorporated on 23 October 2013. The nature of the business is Residents property management. The company's registered office is on Winchester Road, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 77 ERMINE STREET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WORTHY HOUSE
Address Line 2	14 WINCHESTER ROAD
Post Town	BASINGSTOKE
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	RG21 8UQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

77 ERMINE STREET LIMITED

Directors

(The company's officers)

MR PETER JAMES DOWNES (OBE)

(~86 year old British national)

42 HUNTINGDON ROAD, BRAMPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 4PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2013

MR DAVID EDWARD LLOYD JONES

(~42 year old Australian national)

29 QUINTREL AVENUE, FAREHAM, HAMPSHIRE, PO16 9TF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2013

MRS TRACY ANNE JONES

(~46 year old British national)

29 QUINTREL AVENUE, FAREHAM, HAMPSHIRE, PO16 9TF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2013

MR NEIL MARSHALL

(~56 year old British national)

PEAR TREE COTTAGE PEENING QUARTER ROAD, WITTERSHAM, TENTERDEN, KENT, TN30 7NP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2013

MR BRIAN JOHN STEWARD

(~71 year old British national)

FLAT 5 77 ERMINE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2013

Shareholders

(Persons of Significant Control)

Mrs Tracy Anne Jones

(~46 year old British national)

241a, Wandsworth Bridge Road, London, London, SW6 2TU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David Edward Lloyd Jones

(~42 year old Australian national)

241a, Wandsworth Bridge Road, London, London, SW6 2TU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BARHOUSE & JONES LTD

MRS TRACY ANNE JONES

PRANA MARKETING LIMITED

MR NEIL MARSHALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)