Earledge Developments Limited

General information

Name:

Earledge Developments Ltd

Office Address:

37 The Nook Hoylandswaine S36 7JW Sheffield

Number: 02864138

Incorporation date: 1993-10-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earledge Developments Limited,registered as Private Limited Company, that is based in 37 The Nook, Hoylandswaine, Sheffield. The post code is S36 7JW. This company has been prospering 31 years in the UK. The registered no. is 02864138. The company now known as Earledge Developments Limited was known as Earledge (1993) up till Wed, 3rd Nov 2004 when the business name was changed. This enterprise's registered with SIC code 41201 which means Construction of commercial buildings. Fri, 30th Dec 2022 is the last time the company accounts were filed.

According to the official data, this particular company is directed by a single managing director: Carl S., who was formally appointed in October 1994. Since 2014 William S., had been performing the duties for the company up to the moment of the resignation on Wed, 18th Jul 2018. As a follow-up a different director, namely William S. quit in March 2006.

Carl S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Earledge Developments Limited 2004-11-03
  • Earledge (1993) Limited 1993-10-20

Financial data based on annual reports

Company staff

Carl S.

Role: Director

Appointed: 26 October 1994

Latest update: 11 January 2024

People with significant control

Carl S.
Notified on 14 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William S.
Notified on 6 April 2016
Ceased on 14 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company financial statements for the year ending on Fri, 30th Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
30
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