Elliot Ross Properties Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · MICRO ENTITY

Next accounts due

2027-04-30 in 326 days

Confirmation statement

last made up 2025-07-11 · next due 2026-07-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Toner, Brian Thomas · Director appointed 2002-07-03
• Toner, Mark Alan James · Secretary appointed 2002-07-03 resigned 2008-05-29
• Edwards, Maria Teresa · Secretary appointed 2002-07-03 resigned 2002-07-03
• Foster, Stephen Nicholas · Director appointed 2002-07-03 resigned 2002-07-03

People with significant control (2)

• Mr Brian Thomas Toner Ceased 2018-06-30
  Individual Psc · British · resident in United Kingdom · born 5/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Brian Thomas Toner Active
  Individual Psc · British · resident in United Kingdom · born 5/1961 · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

Mortgages & charges (7)

2 outstanding · 4 satisfied · 1 part-satisfied

• A registered charge Outstanding 044769520007
  Held by Lloyds Bank PLC
  Created 2017-01-13
  By way of legal charge all legal interest in the properties known as:-. 1. freehold property known as 81 beatrice street liverpool L20 2EG registered at hm land registry under title number MS128244;. 2. freehold property known as 19 stepney grove liverpool L4 5SR registered at hm land registry under title number MS233171; and. 3. leasehold property known as unit 6 lightbody street liverpool L5 9UZ registered at hm land registry under title number MS266385;.
• A registered charge Part-satisfied 044769520006
  Held by Lloyds Bank PLC
  Created 2015-11-19
  2 mirfield street, liverpool f/h t/no LA371689 and 10 stepney grove, liverpool f/h t/no MS601644.
• A registered charge Outstanding 044769520005
  Held by Lloyds Bank PLC
  Created 2014-04-08
  F/H 147 great howard street, liverpool t/no MS321669.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-12-07 · satisfied 2022-02-22
  F/H 331 walton breck road liverpool t/no MS294595 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-12-07 · satisfied 2023-08-08
  L/H 31 hahnemman road liverpool t/no MS594802 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-11-16 · satisfied 2023-08-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-04-03 · satisfied 2023-08-08
  F/H 397 and 397A walton breck road, tulbrook, liverpool: together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Recent filings (15)

• 2026-02-02 Micro-entity accounts AA Accounts
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-05 Micro-entity accounts AA Accounts
• 2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Micro-entity accounts AA Accounts
• 2023-08-08 Mortgage charge part release with charge number MR05 Mortgage
• 2023-08-08 Mortgage charge part release with charge number MR05 Mortgage
• 2023-08-08 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-08 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-08 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-13 Micro-entity accounts AA Accounts
• 2022-11-18 Mortgage charge part both with charge number MR05 Mortgage
• 2022-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-11 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.