ERNLEY PROPERTY INVESTMENT CO. LIMITED

ERNLEY PROPERTY INVESTMENT CO. LIMITED is an active private limited company, incorporated on 21 September 1964. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Connaught Road, Woking. 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: Total Exemption Full. ERNLEY PROPERTY INVESTMENT CO. LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	STATION HOUSE CONNAUGHT ROAD
Address Line 2	BROOKWOOD
Post Town	WOKING
County	SURREY
Postcode	GU24 0ER

Accounts

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

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ERNLEY PROPERTY INVESTMENT CO. LIMITED

Directors

(The company's officers)

MR DAVID RICHARD EDGLEY

(~78 year old British national)

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/1991

MR DAVID RICHARD EDGLEY

(~78 year old British national)

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER

Current Secretary
Usually resident in ENGLAND

Appointed on 06/12/1991

Shareholders

(Persons of Significant Control)

Mr David Richard Edgley

(~78 year old British national)

High Pines, 5 Eldon Drive, Lower Bourne, Farnham, GU10 3JE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Anthony Trevor Edgley

(~83 year old British national)

Middleton House, Munstead Heath Road, Godalming, GU8 4AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED

MR DAVID RICHARD EDGLEY

WEST SURREY BUILDING ESTATES,LIMITED

MR DAVID RICHARD EDGLEY

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)