Earlsdon Technology Properties Limited

General information

Name:

Earlsdon Technology Properties Ltd

Office Address:

Unit 11 Spitfire Close Coventry Business Park CV5 6UR Coventry

Number: 05698272

Incorporation date: 2006-02-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Earlsdon Technology Properties was started on 2006-02-04 as a Private Limited Company. The company's registered office may be contacted at Coventry on Unit 11 Spitfire Close, Coventry Business Park. In case you need to contact this business by post, the postal code is CV5 6UR. The company registration number for Earlsdon Technology Properties Limited is 05698272. The company's registered with SIC code 74990 - Non-trading company. The most recent filed accounts documents were submitted for the period up to 2021-01-31 and the most recent confirmation statement was released on 2021-05-06.

This business owes its success and permanent progress to two directors, namely Simon W. and Helen W., who have been controlling the firm for 15 years. What is more, the managing director's assignments are constantly helped with by a secretary - Helen W., who was appointed by the business in February 2006.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 04 February 2006

Latest update: 14 September 2021

Helen W.

Role: Director

Appointed: 04 February 2006

Latest update: 14 September 2021

Helen W.

Role: Secretary

Appointed: 04 February 2006

Latest update: 14 September 2021

People with significant control

Executives who have control over the firm are as follows: Simon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon W.
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 W.
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 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 20 May 2022
Confirmation statement last made up date 06 May 2021
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 27 August 2014
Annual Accounts 21 June 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 21 June 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 27 August 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 27 August 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2021/01/31 (AA)
filed on: 28th, July 2021
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Fox Evans Ltd

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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