ETHEL AUSTIN INVESTMENTS LIMITED

Company is dissolved

General Information

NAME
ETHEL AUSTIN INVESTMENTS LIMITED

COMPANY NUMBER
02303639

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
10/10/1988 (36 years and 2 months old)

WEBSITE
EAPROPERTIES.COM

CONFIRMATION STATEMENT MADE UP TO
14/08/2013

ACCOUNTS MADE UP TO
31/03/2013

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PREVIOUS NAMES
10/10/1988 17/01/1989
SETKEEN LIMITED

REGISTERED ADDRESS

50 TOLLEMACHE ROAD, PRENTON
MERSEYSIDE
CH43 8SZ

TRADING ADDRESSES

50 Tollemache Road
PRENTON
CH43 8SZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£651k

205.63%

NET WORTH

£647k

9.48%

TOTAL LIABILITIES

£3k

40.00%

NET ASSETS

£647k

9.48%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ETHEL AUSTIN INVESTMENTS LIMITED	Company is dissolved	View Report
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED	Company is dissolved	View Report
BRICKSTAMP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Peter Wild Bullivant (905029092) Appointed
Date: 24/07/2024	Event: New Company Secretary Andrew Robert Lovelady (904169373) Appointed
Date: 26/06/2024	Event: New Company Secretary Andrew Robert Lovelady (904169373) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ETHEL AUSTIN INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ETHEL AUSTIN INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£651k

205.63%

NET WORTH

£647k

9.48%

TOTAL LIABILITIES

£3k

40.00%

NET ASSETS

£647k

9.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUZANNE MARIA OWEN	Owned: 14.97 %	Shares: 449,632	Price per share: £1.00	Total Value: £449,632.00
PETERWILD BULLIVANT A/C SMO 1994 SETTLEMENT & PAMELA JONES A/C SMO 1994 SETTLEMENT & STEPHEN GEORGE LAING A/C SMO 1994 SETTLEMENT	Owned: 3.01 %	Shares: 90,530	Price per share: £1.00	Total Value: £90,530.00
SUSAN PATRICIA PRESCOTT	Owned: 12.49 %	Shares: 375,000	Price per share: £1.00	Total Value: £375,000.00
PETER WILD BULLIVANT A/C RGA 1984 SETTLEMENT & MICHAEL BARRY OWEN A/C RGA 1984 SETTLEMENT	Owned: 7.37 %	Shares: 221,259	Price per share: £1.00	Total Value: £221,259.00
PETERWILD BULLIVANT A/C MBO 1992 SETTLEMENT & STEPHEN GEORGE LAING A/C MBO 1992 SETTLEMENT & PAMELA JONES A/C MBO 1992 SETTLEMENT	Owned: 7.31 %	Shares: 219,467	Price per share: £1.00	Total Value: £219,467.00
PAMELA JONES A/C GK DISC 1996 & PETER WILD BULLIVANT A/C GK DISC 1996 & GLENYS KONRAD A/C GK DISC 1996	Owned: 3.12 %	Shares: 93,750	Price per share: £1.00	Total Value: £93,750.00
PETER WILD BALLIVANT A/C 1990 ASS-G & GLENYS KONRAD A/C 1990 ASS-G	Owned: 2.50 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
STEPHEN GEORGE LAING A/C MBO 1994 SETTLEMENT & PETERWILD BULLIVANT A/C MBO 1994 SETTLEMENT & PAMELA JONES A/C MBO 1994 SETTLEMENT	Owned: 20.55 %	Shares: 617,250	Price per share: £1.00	Total Value: £617,250.00
PETER WILD BULLIVANT A/C RGA 1977 APT & GRAEME ROGER AUSTIN A/C RGA 1977 APT	Owned: 5.00 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
PETERWILD BULLIVANT A/C MBO 1993 SETTLEMENT & STEPHEN GEORGE LAING A/C MBO 1993 SETTLEMENT & PAMELA JONES A/C MBO 1993 SETTLEMENT	Owned: 4.10 %	Shares: 123,121	Price per share: £1.00	Total Value: £123,121.00
SALLY LOUISE GASKELL	Owned: 0.12 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
MICHAEL BARRY OWEN A/C SPP 1984 SETTLEMENT & PETERWILD BULLIVANT A/C SPP 1984 SETTLEMENT	Owned: 7.49 %	Shares: 225,000	Price per share: £1.00	Total Value: £225,000.00
STEPHEN GEORGE LAING A/C EPA 2002 SETTLEMENT & SUSAN PATRICIA PRESCOTT A/C EPA 2002 SETTLEMENT & PETERWILD BULLIVANT A/C EPA 2002 SETTLEMENT	Owned: 5.00 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
SUSAN EDITH AUSTIN A/C GRA DISC 1996 & PETER WILD BULLIVANT A/C GRA DISC 1996 & GRAEME ROGER AUSTIN A/C GRA DISC 1996	Owned: 1.33 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
WENDY SAUNDERS KONRAD	Owned: 1.25 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
MICHAEL BARRY OWEN	Owned: 0.12 %	Shares: 3,741	Price per share: £1.00	Total Value: £3,741.00
TRACIE JANE MORTON & SUSAN EDITH AUSTIN & HILL DICKINSON TRUST CORPORATION LTD	Owned: 0.78 %	Shares: 23,375	Price per share: £1.00	Total Value: £23,375.00
SALLY LOUISE GASKELL & HILL DICKINSON TRUST CORPORATION LTD & SUSAN EDITH AUSTIN	Owned: 0.78 %	Shares: 23,375	Price per share: £1.00	Total Value: £23,375.00
PETER WILD BULLIVANT A/C GRA 1977 APT & GLENYS KONRAD A/C GRA 1977 APT	Owned: 2.50 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
TRACIE JANE MORTON	Owned: 0.12 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Edward Hoskinson Born in Aug 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 54	View Report
Ronald George Austin Born in Sep 1921	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 60	View Report
Stephen Robert Williams Born in Nov 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 100	View Report
Helen Silvano Born in Oct 1961	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 156	View Report
Stephen George Laing Born in Aug 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ETHEL AUSTIN INVESTMENTS LIMITED	Company is dissolved	View Report
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED	Company is dissolved	View Report
BRICKSTAMP LIMITED	Active - Accounts Filed	View Report
ETHEL AUSTIN CHESTER LIMITED	Company is dissolved	View Report
LONDON AND PALATINE ESTATES LIMITED	Company is dissolved	View Report
CALVER ESTATES LIMITED	Company is dissolved	View Report
MORSTON PALATINE LIMITED	Active - Accounts Filed	View Report
MULLER PALATINE PROPERTIES LIMITED	Company is dissolved	View Report
REGAL EXECUTIVE HOMES (WEST) LIMITED	Company is dissolved	View Report
REH MANAGEMENT 1 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Peter Wild Bullivant (905029092) Appointed
Date: 24/07/2024	Event: New Company Secretary Andrew Robert Lovelady (904169373) Appointed
Date: 26/06/2024	Event: New Company Secretary Andrew Robert Lovelady (904169373) Appointed
Date: 14/03/2024	Event: New Company Secretary Helen Silvano (905534327) Appointed
Date: 11/03/2024	Event: New Board Member Andrew Robert Lovelady (904169373) Appointed
Date: 28/12/2023	Event: New Board Member Andrew Robert Lovelady (904169373) Appointed
Date: 19/12/2023	Event: New Company Secretary Helen Silvano (905534327) Appointed
Date: 19/12/2023	Event: New Board Member Peter Wild Bullivant (905029092) Appointed
Date: 19/12/2023	Event: New Board Member Stephen George Laing (902491437) Appointed
Date: 19/12/2023	Event: New Board Member Andrew Robert Lovelady (904169373) Appointed
Date: 19/12/2023	Event: New Board Member Michael Barry Owen (906971636) Appointed
Date: 05/10/2023	Event: New Board Member Peter Wild Bullivant (905029092) Appointed
Date: 16/06/2023	Event: New Company Secretary Andrew Robert Lovelady (904169373) Appointed
Date: 04/05/2023	Event: New Board Member Michael Barry Owen (906971636) Appointed
Date: 01/05/2019	Event: Change in Reg. Office
Date: 02/05/2014	Event: Change in Reg. Office
Date: 28/11/2013	Event: Change in Reg. Office
Date: 15/10/2013	Event: New Accounts filed
Date: 11/09/2013	Event: New Confirmation Statement filed
Date: 29/12/2012	Event: New Accounts filed
Date: 08/09/2012	Event: New Confirmation Statement filed

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ETHEL AUSTIN INVESTMENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£651k

£647k

£3k

£647k

People Overview

0

7

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£651k

£647k

£3k

£647k

Accounts

People Overview

0

7

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™