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Companies House/Kenilworth/Company profile

ERINA PROPERTIES LIMITED

Active
02703213·incorporated 1992-04-02

ERINA PROPERTIES LIMITED is an active UK private limited company, incorporated on 2 April 1992 at Companies House (number 02703213; OpenRegistry canonical ID GB-02703213-erina-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-04-02
Registered Address
BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ERINA PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

ERINA PROPERTIES LIMITED has 3 persons with significant control on file:

  • Ms Lynnette Mary Boulton born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Fiona Carson born 1965 resident in England, British national. Notified 2020-10-05.
    • Owns 25–50% of shares
  • Miss Francesca Marino born 1996 resident in England, Italian national. Notified 2022-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Tara Kate Boulton born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-20.
    • Owns 25–50% of shares
  • Ms Georgina Anne Wilson born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02703213.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.