EE

ERSKINE ESTATES & PROPERTIES LIMITED

Active

Company number 02962509

London · Incorporated 25 August 1994

Unit A 18 Western Gateway, Royal Victoria Docks, London, E16 1BL

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AIR ROLE LIMITED · 25 August 1994 – 3 February 1995

Company overview

ERSKINE ESTATES & PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 25 August 1994 and remains active on the register. It changed its name from AIR ROLE LIMITED on 25 August 1994. Its registered office is at Unit A 18 Western Gateway, Royal Victoria Docks, London, E16 1BL. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Fitzpatrick Construction Uk Ltd, which holds 75-100% of the shares. The board consists of three British directors: FITZPATRICK, Brain (appointed 20 June 2011), HOANG, Noreen (appointed 25 September 2024) and RANCE, Michele (appointed 25 September 2024). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 24 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 25 August 2026. The next is due by 8 September 2027. Companies House holds 131 filings for this company, most recently a confirmation statement filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 August 2026
Next due
8 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HN
HOANG, Noreen
Director
25 September 2024
RM
RANCE, Michele
Director
25 September 2024
FB
FITZPATRICK, Brain
Director
20 June 2011
AB
AWS BUSINESS CONSULTANTS LIMITED
Corporate Secretary · Resigned
31 March 2014
HN
HOANG, Noreen
Secretary · Resigned
20 February 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
7 April 2006
FL
FITZPATRICK, Lucy Ann Bewley
Director · Resigned
15 January 1996
LC
LALAGUNA-PELAS, Claire Imogen
Director · Resigned
3 January 1995
FS
FITZPATRICK, Steven John
Director · Resigned
25 November 1994
LM
LOCATION MATTERS LIMITED
Corporate Nominee Secretary · Resigned
25 August 1994
PH
PROPERTY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
25 August 1994

Persons with significant control

PS
Fitzpatrick Construction Uk Ltd
Ownership Of Shares 75 To 100 Percent
25 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Appoint Corporate Secretary Company With Name
Officers
31 March 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Legacy
Mortgage
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Legacy
Address
18 March 2009 View
Legacy
Annual Return
7 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Address
19 August 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Mortgage
14 June 2007 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Annual Return
18 October 2005 View
Legacy
Address
15 September 2005 View
Auditors Resignation Company
Auditors
24 June 2005 View
Miscellaneous
Miscellaneous
27 May 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Accounts
4 May 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
3 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 March 2000 View
Re Registration Memorandum Articles
Incorporation
29 March 2000 View
Legacy
Reregistration
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Legacy
Officers
29 March 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Annual Return
1 October 1999 View
Legacy
Address
16 June 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
1 September 1998 View
Legacy
Mortgage
24 July 1998 View
Legacy
Mortgage
27 April 1998 View
Legacy
Mortgage
27 April 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
1 October 1997 View
Legacy
Mortgage
19 August 1997 View
Legacy
Mortgage
19 August 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Accounts
8 October 1996 View
Legacy
Annual Return
4 September 1996 View
Legacy
Mortgage
14 June 1996 View
Legacy
Mortgage
14 June 1996 View
Legacy
Mortgage
14 June 1996 View
Legacy
Mortgage
14 June 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Annual Return
13 September 1995 View
Legacy
Capital
14 February 1995 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
3 February 1995 View
Re Registration Memorandum Articles
Incorporation
3 February 1995 View
Legacy
Reregistration
3 February 1995 View
Legacy
Reregistration
3 February 1995 View
Resolution
Resolution
3 February 1995 View
Resolution
Resolution
3 February 1995 View
Auditors Statement
Auditors
3 February 1995 View
Auditors Report
Auditors
3 February 1995 View
Accounts Balance Sheet
Accounts
3 February 1995 View
Legacy
Capital
25 January 1995 View
Resolution
Resolution
19 January 1995 View
Legacy
Capital
19 January 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
19 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
19 December 1994 View
Incorporation Company
Incorporation
25 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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