Earlsdon Properties Limited

General information

Name:

Earlsdon Properties Ltd

Office Address:

Enterprise House Tenlons Road CV10 7HR Nuneaton

Number: 05488036

Incorporation date: 2005-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earlsdon Properties began its business in 2005 as a Private Limited Company under the ID 05488036. The firm has operated for 16 years and it's currently active. This company's head office is based in Nuneaton at Enterprise House. You can also find the company utilizing the postal code : CV10 7HR. The company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Earlsdon Properties Ltd filed its latest accounts for the period that ended on 2020-06-30. Its most recent annual confirmation statement was submitted on 2021-06-22.

As for this firm, most of director's responsibilities have been fulfilled by Helen T., Martyn T. and Lorraine T.. Amongst these three individuals, Helen T. has supervised firm for the longest period of time, having been one of the many members of officers' team since June 2005. To support the directors in their duties, the abovementioned firm has been using the skills of Helen T. as a secretary since 2005.

Financial data based on annual reports

Company staff

Helen T.

Role: Director

Appointed: 22 June 2005

Latest update: 12 September 2021

Helen T.

Role: Secretary

Appointed: 22 June 2005

Latest update: 12 September 2021

Martyn T.

Role: Director

Appointed: 22 June 2005

Latest update: 12 September 2021

Lorraine T.

Role: Director

Appointed: 22 June 2005

Latest update: 12 September 2021

People with significant control

Executives with significant control over the firm are: Martyn T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martyn T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Helen T.
Notified on 6 April 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 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 06 July 2022
Confirmation statement last made up date 22 June 2021
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 29 March 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 June 2014
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 28 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 22nd Jun 2021 (CS01)
filed on: 7th, July 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
16
Company Age

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