Earley Property Co. Limited

General information

Name:

Earley Property Co. Ltd

Office Address:

17-19 Sutton Road AL1 5JQ St. Albans

Number: 00470706

Incorporation date: 1949-07-11

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earley Property Co. Limited has been prospering in this business for seventy five years. Started with Registered No. 00470706 in 1949, the company have office at 17-19 Sutton Road, St. Albans AL1 5JQ. This business's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-05-09.

The details about this particular firm's MDs suggests there are five directors: Katherine J., Julian G., Avril G. and 2 other directors have been described below who were appointed on 2023-03-01, 2009-09-09 and 1992-05-09. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Avril G. as a secretary.

Executives with significant control over the firm are: Jennifer H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Avril G. 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

Avril G.

Role: Secretary

Latest update: 29 March 2024

Katherine J.

Role: Director

Appointed: 01 March 2023

Latest update: 29 March 2024

Julian G.

Role: Director

Appointed: 09 September 2009

Latest update: 29 March 2024

Avril G.

Role: Director

Appointed: 09 May 1992

Latest update: 29 March 2024

Jacqueline B.

Role: Director

Appointed: 09 May 1992

Latest update: 29 March 2024

Jennifer H.

Role: Director

Appointed: 09 May 1992

Latest update: 29 March 2024

People with significant control

Jennifer H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Avril G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 31 March 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
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
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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