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Company number
02703213

ERINA PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ERINA PROPERTIES LIMITED
Company number
02703213
Registered office
BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, ENGLAND · 538 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 April 1992
Status
Active
Age
34 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Francesca Marino
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/05/2022
Mrs Fiona Carson
owns 25–50% of shares
Notified 05/10/2020
Ms Georgina Anne Wilson
owns 25–50% of shares
Notified 06/04/2016
Ms Lynnette Mary Boulton
owns 25–50% of shares
Notified 06/04/2016
Ms Tara Kate Boulton
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Francesca Marino
born 10/1996 · England owns 25–50% of shares · holds 25–50% of votes Notified 20/05/2022
Mrs Fiona Carson
born 02/1965 · England owns 25–50% of shares Notified 05/10/2020
Ms Lynnette Mary Boulton
born 03/1948 · England owns 25–50% of shares Notified 06/04/2016
Ms Georgina Anne Wilson
born 01/1987 · England owns 25–50% of shares Control ended 05/10/2020
Ms Tara Kate Boulton
born 07/1977 · England owns 25–50% of shares Control ended 20/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2022 Person with significant control ceased Ms Tara Kate Boulton
20/05/2022 Person with significant control added Miss Francesca Marino
05/10/2020 Person with significant control ceased Ms Georgina Anne Wilson
05/10/2020 Person with significant control added Mrs Fiona Carson
06/04/2016 Person with significant control added Ms Tara Kate Boulton
06/04/2016 Person with significant control added Ms Lynnette Mary Boulton
06/04/2016 Person with significant control added Ms Georgina Anne Wilson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 69.3%
1
Employees (avg) 0 0

Documents for ERINA PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ERINA PROPERTIES LIMITED?
According to the official registry, the company number of ERINA PROPERTIES LIMITED is 02703213.
Where is ERINA PROPERTIES LIMITED registered?
The registered office is BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, ENGLAND.
What is the SIC code of ERINA PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls ERINA PROPERTIES LIMITED?
Miss Francesca Marino is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ERINA PROPERTIES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ERINA PROPERTIES LIMITED (02703213)

ERINA PROPERTIES LIMITED is a private limited company incorporated on 2 April 1992 and registered in the United Kingdom under company number 02703213. Its registered office is at BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Miss Francesca Marino. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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