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EARDLEY PROPERTY CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eardley Property Co. Limited. The company was founded 41 years ago and was given the registration number 01669109. The firm's registered office is in WREXHAM. You can find them at Quarry Rigg, Pant Lane, Wrexham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EARDLEY PROPERTY CO. LIMITED
Company Number:01669109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1982
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Quarry Rigg, Pant Lane, Wrexham, LL12 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarry Rigg Pant Lane, Gresford, Wrexham, LL12 8SG

Secretary-Active
Quarry Rigg, Pant Lane, Wrexham, LL12 8SG

Director21 October 2021Active
Quarry Rigg Pant Lane, Gresford, Wrexham, LL12 8SG

Director-Active

People with Significant Control

Mr Nicholas Heard
Notified on:13 December 2023
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Wales
Address:Quarry Rigg, Pant Lane, Wrexham, Wales, LL12 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Heard, Estate Of
Notified on:15 January 2017
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:Wales
Address:Quarry Rigg, Pant Lane, Wrexham, Wales, LL12 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-10-20Accounts

Change account reference date company previous extended.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-04Officers

Termination director company with name termination date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-21Officers

Appoint person director company with name date.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-21Mortgage

Mortgage satisfy charge full.

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2019-03-21Mortgage

Mortgage satisfy charge full.

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2019-02-10Mortgage

Mortgage satisfy charge full.

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2019-02-10Mortgage

Mortgage satisfy charge full.

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2019-02-05Mortgage

Mortgage satisfy charge full.

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2019-02-05Mortgage

Mortgage satisfy charge full.

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2019-02-05Mortgage

Mortgage satisfy charge full.

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