Earlsfield Property Management Limited

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General information

Name:

Earlsfield Property Management Ltd

Office Address:

Marshall House Commercial Development Projects Limited Huddersfield Road HX5 9BW Elland

Number: 12791696

Incorporation date: 2020-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Elland with reg. no. 12791696. It was set up in the year 2020. The main office of the firm is located at Marshall House Commercial Development Projects Limited Huddersfield Road. The post code for this location is HX5 9BW. This enterprise's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. Its most recent filed accounts documents describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Thursday 24th August 2023.

Due to the following company's magnitude, it became vital to appoint other executives: Jonathan B. and Simon M. who have been working as a team since 2021 to exercise independent judgement of this specific company.

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 14 July 2021

Latest update: 21 April 2024

Simon M.

Role: Director

Appointed: 14 July 2021

Latest update: 21 April 2024

Jonathan B.

Role: Secretary

Appointed: 14 July 2021

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: Commercial Development Projects Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elland at Commercial Development Projects Limited, Huddersfield Road, HX5 9BW and was registered as a PSC under the reg no 993768.

Commercial Development Projects Ltd
Address: Marshall House Commercial Development Projects Limited, Huddersfield Road, Elland, HX5 9BW, England
Legal authority English Law
Legal form Limited
Country registered England
Place registered Companies House Ltd
Registration number 993768
Notified on 14 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ion (Earlsfield Park) Limited
Address: 4th Floor 2 Queen Square, Liverpool, L1 1RH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11290912
Notified on 4 August 2020
Ceased on 14 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-04
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 7th February 2024: 76.00 GBP (SH01)
filed on: 13th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
3
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