Energyline Properties Limited

Company Name	Energyline Properties Limited
Company Status	Active
Company Number	08425664
Category	Private Limited Company
Incorporation Date	1 March 2013(11 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Amy Joanna Naylor
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee Court Copgrove Harrogate HG3 3TB

Director Name	James Alex Warburton
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 9 York Place Knaresborough North Yorkshire HG5 0AD

Director Name	Mr Sam Carl Warburton
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 9 York Place Knaresborough North Yorkshire HG5 0AD

Director Name	Mr John Warburton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Julia Weets
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 August 2022)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Location

Registered Address	Jubilee Court Copgrove Harrogate HG3 3TB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Copgrove
Ward	Claro
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Warburton 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,007
Cash	£91,908
Current Liabilities	£326,345

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

27 March 2015	Delivered on: 31 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings known as units F1-F3 wath lane, copgrove, harrogate t/no NYK405737. Outstanding
27 March 2015	Delivered on: 31 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings known as jubilee workshop, jubilee court, wath lane, copgrove, harrogate t/no NYK408529. Outstanding
27 March 2015	Delivered on: 31 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the north side of wath lane, copgrove, harrogate t/no NYK193269. Outstanding
18 March 2015	Delivered on: 25 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 May 2013	Delivered on: 9 May 2013 Satisfied on: 14 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property k/a units F1 F2 F3 jubilee court wath lane copgrove harrogate t/no NYK405737. Notification of addition to or amendment of charge. Fully Satisfied
8 May 2013	Delivered on: 9 May 2013 Satisfied on: 2 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

12 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
16 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 March 2017	Appointment of Julia Weets as a director on 12 January 2017 (2 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
6 March 2017	Appointment of Julia Weets as a director on 12 January 2017 (2 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 May 2015	Satisfaction of charge 084256640002 in full (4 pages)
14 May 2015	Satisfaction of charge 084256640002 in full (4 pages)
2 April 2015	Satisfaction of charge 084256640001 in full (4 pages)
2 April 2015	Satisfaction of charge 084256640001 in full (4 pages)
31 March 2015	Registration of charge 084256640005, created on 27 March 2015 (9 pages)
31 March 2015	Registration of charge 084256640004, created on 27 March 2015 (9 pages)
31 March 2015	Registration of charge 084256640006, created on 27 March 2015 (9 pages)
31 March 2015	Registration of charge 084256640005, created on 27 March 2015 (9 pages)
31 March 2015	Registration of charge 084256640004, created on 27 March 2015 (9 pages)
31 March 2015	Registration of charge 084256640006, created on 27 March 2015 (9 pages)
25 March 2015	Registration of charge 084256640003, created on 18 March 2015 (5 pages)
25 March 2015	Registration of charge 084256640003, created on 18 March 2015 (5 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (3 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (3 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
9 May 2013	Registration of charge 084256640001 (19 pages)
9 May 2013	Registration of charge 084256640001 (19 pages)
9 May 2013	Registration of charge 084256640002 (18 pages)
9 May 2013	Registration of charge 084256640002 (18 pages)
1 March 2013	Incorporation (34 pages)
1 March 2013	Incorporation (34 pages)

Energyline Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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