Earl Property Services Ltd

General information

Name:

Earl Property Services Limited

Office Address:

C/o Topping Partnership Incom House Waterside M17 1WD Trafford Park

Number: 11251861

Incorporation date: 2018-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11251861 is the registration number for Earl Property Services Ltd. The firm was registered as a Private Limited Company on 13th March 2018. The firm has been present on the British market for six years. This company could be contacted at C/o Topping Partnership Incom House Waterside in Trafford Park. The company's postal code assigned to this location is M17 1WD. Despite the fact, that currently it is operating under the name of Earl Property Services Ltd, it previously was known under a different name. The firm was known under the name Earl Business Centre until 6th December 2018, at which point it was changed to Earl Building Contracts. The final transformation came on 9th January 2023. This company's registered with SIC code 68320 - Management of real estate on a fee or contract basis. Its latest accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-03-12.

Taking into consideration this specific company's executives data, since March 2018 there have been two directors: Gordon H. and Stephen H..

  • Previous company's names
  • Earl Property Services Ltd 2023-01-09
  • Earl Building Contracts Ltd 2018-12-06
  • Earl Business Centre Ltd 2018-03-13

Financial data based on annual reports

Company staff

Gordon H.

Role: Director

Appointed: 13 March 2018

Latest update: 1 February 2024

Stephen H.

Role: Director

Appointed: 13 March 2018

Latest update: 1 February 2024

People with significant control

Executives with significant control over the firm are: Gordon H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stephen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gordon H.
Notified on 13 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen H.
Notified on 5 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon H.
Notified on 13 March 2018
Ceased on 5 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 15 November 2019
Start Date For Period Covered By Report 2018-03-13
End Date For Period Covered By Report 31 March 2019
Date Approval Accounts 15 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
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