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EARDULPH LTD

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

This company is commonly known as Eardulph Ltd. The company was founded 3 years ago and was given the registration number 12752579. The firm's registered office is in GATESHEAD. You can find them at 12 Regent Terrace, , Gateshead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EARDULPH LTD
Company Number:12752579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 Regent Terrace, Gateshead, United Kingdom, NE8 1LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Dene, Chester Moor, Chester Le Street, England, DH2 3TB

Director17 October 2023Active
Business Central, 2 Union Square, Central Park, Darlington, England, DL1 1GL

Director19 July 2020Active
9, The Dene, Chester Moor, Chester Le Street, England, DH2 3TB

Director19 July 2020Active
9, The Dene, Chester Moor, Chester Le Street, England, DH2 3TB

Director19 July 2020Active

People with Significant Control

Mr Martin Scott
Notified on:17 October 2023
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:9, The Dene, Chester Le Street, England, DH2 3TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Douglas Maitland Dinwiddie
Notified on:19 July 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:9, The Dene, Chester Le Street, England, DH2 3TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Scott Biggs
Notified on:19 July 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Business Central, 2 Union Square, Darlington, England, DL1 1GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Address

Change registered office address company with date old address new address.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-01-20Address

Change registered office address company with date old address new address.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Officers

Termination director company with name termination date.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Persons with significant control

Change to a person with significant control.

Download
2021-07-09Persons with significant control

Change to a person with significant control.

Download
2021-07-09Address

Change registered office address company with date old address new address.

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2020-08-18Officers

Change person director company with change date.

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2020-07-19Incorporation

Incorporation company.

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