EARTHWISE DEVELOPMENTS LIMITED

EARTHWISE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEARTHWISE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16005808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EARTHWISE DEVELOPMENTS LIMITED?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is EARTHWISE DEVELOPMENTS LIMITED located?

    Registered Office Address
    19 Clarendon Road
    Audenshaw
    M34 5PP Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARTHWISE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 08, 2026

    What is the status of the latest confirmation statement for EARTHWISE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for EARTHWISE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2024

    Statement of capital on Oct 08, 2024

    • Capital: GBP 1.2
    SH01
    incorporationOct 08, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EARTHWISE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWSNAP, Phillip Ross
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    Director
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    EnglandBritish208757840001
    GUNNING, Henry John Christopher
    Clarendon Road
    Audenshaw
    M34 5PP Manchester
    19
    England
    Director
    Clarendon Road
    Audenshaw
    M34 5PP Manchester
    19
    England
    EnglandBritish296572220001

    Who are the persons with significant control of EARTHWISE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry John Christopher Gunning
    Clarendon Road
    Audenshaw
    M34 5PP Manchester
    19
    England
    Oct 08, 2024
    Clarendon Road
    Audenshaw
    M34 5PP Manchester
    19
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Phillip Ross Dewsnap
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    Oct 08, 2024
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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