Earldawn Property Management Limited

General information

Name:

Earldawn Property Management Ltd

Office Address:

8 Hawkshill Drive HP3 0BS Hemel Hempstead

Number: 01841918

Incorporation date: 1984-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earldawn Property Management Limited has been prospering in this business for at least 40 years. Registered with number 01841918 in 1984, the firm is based at 8 Hawkshill Drive, Hemel Hempstead HP3 0BS. This business's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-10-30.

Richard M. and Pepin C. are registered as the firm's directors and have been managing the firm since 1994. In order to help the directors in their tasks, the firm has been utilizing the skills of Richard M. as a secretary since October 1992.

Executives who have control over this firm are as follows: Pepin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deborah P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 20 August 1994

Latest update: 1 March 2024

Pepin C.

Role: Director

Appointed: 31 October 1992

Latest update: 1 March 2024

Richard M.

Role: Secretary

Appointed: 31 October 1992

Latest update: 1 March 2024

People with significant control

Pepin C.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah P.
Notified on 3 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

5 King Edward Street

Post code:

HP3 OAE

City / Town:

Hemel Hempstead

HQ address,
2013

Address:

5 King Edward Street

Post code:

HP3 OAE

City / Town:

Hemel Hempstead

HQ address,
2014

Address:

5 King Edward Street

Post code:

HP3 OAE

City / Town:

Hemel Hempstead

Accountant/Auditor,
2013 - 2014

Name:

Cochran, Harris & Clarke Limited

Address:

7 Billing Road

Post code:

NN1 5AN

City / Town:

Northampton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
Company Age

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