EARL ESTATES LIMITED
Overview
| Company Name | EARL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02943975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARL ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is EARL ESTATES LIMITED located?
| Registered Office Address | Suite 207 Equitable House 7 General Gordon Square C/O Mantax Lynton SE18 6FH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 354 LIMITED | Jun 29, 1994 | Jun 29, 1994 |
What are the latest accounts for EARL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EARL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | No |
What are the latest filings for EARL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 20 pages | AA | ||||||||||
Registered office address changed from C/O Tees Law Cathedral Place Brentwood CM14 4ES England to Suite 207 Equitable House 7 General Gordon Square C/O Mantax Lynton London SE18 6FH on Sep 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 029439750008, created on Apr 19, 2023 | 55 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with updates | 6 pages | CS01 | ||||||||||
Notification of Martin Thomas Harrison as a person with significant control on Jan 08, 2019 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Michael John Christmas as a person with significant control on Jan 08, 2019 | 2 pages | PSC04 | ||||||||||
Appointment of Ms Linda Christine Eales as a secretary on May 02, 2019 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Cancellation of shares. Statement of capital on Jan 03, 2019
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Notification of Michael John Christmas as a person with significant control on Jan 03, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of John Dewhurst as a person with significant control on Jan 03, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ingrid Judith Posen as a secretary on Jan 03, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of EARL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EALES, Linda Christine | Secretary | 7 General Gordon Square C/O Mantax Lynton SE18 6FH London Suite 207 Equitable House United Kingdom | 258512000001 | |||||||
| CHRISTMAS, Michael John | Director | The Lodge Cornsland CM14 4HP Brentwood Essex | United Kingdom | British | Chartered Surveyor | 12413050001 | ||||
| HARRISON, Martin Thomas | Director | 81 Burbage Road SE24 9HB London | England | British | Chartered Surveyor | 36949920001 | ||||
| POSEN, Ingrid Judith | Secretary | 57a Dunstan Road Golders Green NW11 8AE London | British | Psychologist | 12413040001 | |||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| GREEN, Stanley | Director | 22 York Terrace East NW1 4PT London | United Kingdom | British | Company Director | 8155560001 | ||||
| HARBOUR, Gideon Mark | Director | 43 Fitzwilliam Road Vaucluse Sydney Nsw 2030 Australia | British Australian | Company Director | 45473400001 | |||||
| HARBOUR, Seager Rex | Director | 43 Fitzwilliam Road FOREIGN Vaucluse New South Wales 2030 Australia | British | Chartered Surveyor | 22173720001 | |||||
| HUMPHRIES, Anthony Charles | Director | 21 Parkside Wimbledon SW19 5NA London | United Kingdom | British | Solicitor | 6909510001 | ||||
| POSEN, Ingrid Judith | Director | 57a Dunstan Road Golders Green NW11 8AE London | United Kingdom | British | Psychologist | 12413040001 | ||||
| POSEN, Michael David | Director | 57a Dunstan Road NW11 8AE London | United Kingdom | British | Company Director | 8155580001 | ||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of EARL ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Thomas Harrison | Jan 08, 2019 | 7 General Gordon Square C/O Mantax Lynton SE18 6FH London Suite 207 Equitable House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Christmas | Jan 03, 2019 | 2 Gresham Road CM14 4HN Brentwood 1st Floor Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Dewhurst | Jun 30, 2016 | 3 More London Riverside SE1 2RE London First Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0