Executive Property Management Limited
SC233891 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · MICRO ENTITY
- Next accounts due
- 2026-06-30 due in 12 days
- Confirmation statement
- last made up 2025-07-30 · next due 2026-08-13
Registered office
Tangland HouseMethlick
Ellon
Aberdeenshire
Ab41 7en
Peer comparison
Compared against 12,227 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£765,102
→0.0%
|
£765,102
→0.0%
|
£765,102
→0.0%
|
£765,102
↓37.9%
|
£1,232,193
|
| Current assets |
£484
↓58.9%
|
£1,179
↓99.3%
|
£161,221
↓14.7%
|
£189,020
↑2605.3%
|
£6,987
|
| Net current assets |
£-109,971
↓13.5%
|
£-96,878
|
£59,397
↓21.5%
|
£75,685
|
£-102,522
|
| Net assets |
£52,630
↓19.4%
|
£65,309
↓33.6%
|
£98,289
↓14.2%
|
£114,497
|
£-35,382
|
| Equity |
£52,630
↓19.4%
|
£65,309
↓33.6%
|
£98,289
↓14.2%
|
£114,497
|
£-35,382
|
| Other | |||||
| Average employees |
0
↓100.0%
|
1
→0.0%
|
1
|
0
|
0
|
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)
- Tate, Eleanor Nora · Director appointed 2002-07-09
- Tate, Stephen Fleetwood, Dr · Director appointed 2002-07-09
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-07-09 resigned 2002-07-09
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2002-07-09 resigned 2002-07-09
People with significant control (2)
-
Mrs Eleanor Nora Tate ActiveIndividual Psc · British · resident in Scotland · born 3/1949 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Dr Stephen Fleetwood Tate ActiveIndividual Psc · British · resident in Scotland · born 5/1954 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (13)
11 outstanding · 2 satisfied
-
Floating charge OutstandingHeld by Paragon Mortgages LimitedCreated 2008-01-30Undertaking and all property and assets present and future of the company including uncalled capital.
-
Standard security OutstandingHeld by Paragon Mortgages LimitedCreated 2007-12-217 seaton stables, don street, aberdeen ABN67503.
-
Standard security OutstandingHeld by Paragon Mortgages LimitedCreated 2007-09-2629 millburn apartments, victoria street, dyce, aberdeen.
-
Standard security OutstandingHeld by Paragon Mortgages LimitedCreated 2007-09-2631 victoria street, dyce, aberdeen.
-
Standard security OutstandingHeld by Paragon Mortgages LimitedCreated 2007-07-319 greenway, oldmeldrum ABN93218.
-
Standard security OutstandingHeld by Paragon Mortgages LimitedCreated 2007-07-2717 craigshannoch, inverurie.
-
Floating charge OutstandingHeld by Paragon Mortgages LimitedCreated 2007-07-20Undertaking and all property and assets present and future of the company including uncalled capital.
-
Standard security OutstandingHeld by Mortgage Trust LimitedCreated 2005-02-04Plot 19 craigshannoch, fairfields estate, inverurie, aberdeenshire known or to be known as 17 craigshannoch, fairfields estate, inverurie.
-
Standard security OutstandingHeld by Mortgage Trust LimitedCreated 2004-05-18Plot 20 the paddock housing development, dunfrmline known as 8 inverewe place, the paddock, dunfermline.
-
Standard security OutstandingHeld by Mortgage Trust LimitedCreated 2004-05-18Plot 19 the paddock housing development, dunfermline now known as 6 inverewe place, the paddock, dunfermline.
-
Standard security OutstandingHeld by Paragon Mortgages LimitedCreated 2003-11-192 the square, huntly, aberdeenshire ABN25794.
-
Standard security SatisfiedHeld by Britannic Money PLCCreated 2002-09-13 · satisfied 2007-09-25Plot 10 millburn apartments, victoria street, dyce, aberdeen to be known as 31 victoria street, dyce, aberdeen.
-
Standard security SatisfiedHeld by Britannic Money PLCCreated 2002-09-12 · satisfied 2007-09-25Plot 9 millburn apartments, victoria street, dyce, aberdeen to be known as 29 victoria street, dyce, aberdeen.
Recent filings (15)
- 2026-05-29 Micro-entity accounts AA Accounts
- 2025-07-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-30 Micro-entity accounts AA Accounts
- 2024-07-22 Micro-entity accounts AA Accounts
- 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-27 Micro-entity accounts AA Accounts
- 2022-07-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-27 Micro-entity accounts AA Accounts
- 2021-07-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-07 Micro-entity accounts AA Accounts
- 2020-07-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-06-29 Micro-entity accounts AA Accounts
- 2019-07-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-04-24 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register