ENERGYLINE PROPERTIES LIMITED
JUBILEE COURT, COPGROVE, HARROGATE HG3 3TB- Active
- Private Limited Company
- Company No. 08425664
- Last Updated: 01 Mar 2024
Company Profile
ENERGYLINE PROPERTIES LIMITED was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in HARROGATE. ENERGYLINE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 8 months and 13 days.
| Name | ENERGYLINE PROPERTIES LIMITED |
|---|---|
| Company number | 08425664 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE COURT COPGROVE HARROGATE HG3 3TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Amy Joanna Naylor Nationality: British |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| James Alex Warburton Nationality: British |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Sam Carl Warburton Nationality: British |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr John Warburton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGYLINE PROPERTIES LIMITED | 01 Mar 2013 |