General information

Name:

Earl Properties Ltd

Office Address:

29 Braemore 268 Ecclesall Road South S11 9NU Sheffield

Number: 02915806

Incorporation date: 1994-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Earl Properties was founded on Tue, 5th Apr 1994 as a Private Limited Company. The firm's head office could be reached at Sheffield on 29 Braemore, 268 Ecclesall Road South. If you have to contact this firm by post, its area code is S11 9NU. The registration number for Earl Properties Limited is 02915806. The firm's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2018-03-31 is the last time the accounts were reported.

There's a number of four directors running this specific business now, including Louise C., Adrian S., Lesley S. and Eric S. who have been carrying out the directors duties since Tue, 13th May 1997. To find professional help with legal documentation, this specific business has been utilizing the skillset of Lesley S. as a secretary since April 1994.

Financial data based on annual reports

Company staff

Louise C.

Role: Director

Appointed: 13 May 1997

Latest update: 29 October 2018

Adrian S.

Role: Director

Appointed: 13 May 1997

Latest update: 29 October 2018

Lesley S.

Role: Director

Appointed: 05 April 1994

Latest update: 29 October 2018

Lesley S.

Role: Secretary

Appointed: 05 April 1994

Latest update: 29 October 2018

Eric S.

Role: Director

Appointed: 05 April 1994

Latest update: 29 October 2018

People with significant control

The companies with significant control over the firm include: Earl Properties Discretionary Trust 1 owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sheffield at 268 Ecclesall Road, S11 9NU, South Yorkshire. Earl Properties Discretionary Trust 2 owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sheffield at 268 Ecclesall Road, S11 9NU, South Yorkshire.

Earl Properties Discretionary Trust 1
Address: 29 Braemore 268 Ecclesall Road, Sheffield, South Yorkshire, S11 9NU, England
Legal authority England And Wales
Legal form England
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Earl Properties Discretionary Trust 2
Address: 29 Braemore 268 Ecclesall Road, Sheffield, South Yorkshire, S11 9NU, United Kingdom
Legal authority England
Legal form England
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 19 April 2019
Confirmation statement last made up date 05 April 2018
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 8 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 3 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 June 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2018 (AA)
filed on: 23rd, May 2018
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Sutton Mcgrath Hartley Limited

Address:

5 Westbrook Court Sharrowvale Road

Post code:

S11 8YZ

City / Town:

Sheffield

Accountant/Auditor,
2014

Name:

Sutton Mcgrath Limited

Address:

5 Westbrook Court Sharrowvale Road

Post code:

S11 8YZ

City / Town:

Sheffield

Accountant/Auditor,
2016

Name:

Sutton Mcgrath Hartley Limited

Address:

5 Westbrook Court Sharrowvale Road

Post code:

S11 8YZ

City / Town:

Sheffield

Accountant/Auditor,
2013

Name:

Sutton Mcgrath Limited

Address:

5 Westbrook Court Sharrowvale Road

Post code:

S11 8YZ

City / Town:

Sheffield

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
24
Company Age

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