Earthsmart Commercial Properties Limited

General information

Name:

Earthsmart Commercial Properties Ltd

Office Address:

Jubilee House 32 Duncan Close Moulton Park NN3 6WL Northampton

Number: 07159389

Incorporation date: 2010-02-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earthsmart Commercial Properties started its business in 2010 as a Private Limited Company under the following Company Registration No.: 07159389. This company has been active for 14 years and the present status is active. The firm's head office is based in Northampton at Jubilee House 32 Duncan Close. You could also locate this business using its post code : NN3 6WL. The enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents cover the period up to Sat, 30th Apr 2022 and the latest confirmation statement was released on Thu, 16th Feb 2023.

We have just one director this particular moment leading this limited company, specifically Brian H. who's been executing the director's duties for 14 years. The following limited company had been controlled by Stephen P. up until 2019. As a follow-up another director, specifically Raymond B. quit 6 years ago.

Financial data based on annual reports

Company staff

Brian H.

Role: Director

Appointed: 16 February 2010

Latest update: 24 February 2024

People with significant control

Executives who have control over this firm are as follows: Susan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stephen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan P.
Notified on 30 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen P.
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 27 November 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 17 November 2014
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 30 November 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Memorandum and Articles of Association (MA)
filed on: 19th, May 2023
incorporation
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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