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EARL (NORTHAMPTON) LIMITED

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

This company is commonly known as Earl (northampton) Limited. The company was founded 22 years ago and was given the registration number 04598875. The firm's registered office is in BRENTWOOD. You can find them at C/o Tees Law, Cathedral Place, Brentwood, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EARL (NORTHAMPTON) LIMITED
Company Number:04598875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Tees Law, Cathedral Place, Brentwood, England, CM14 4ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Burbage Road, London, SE24 9HB

Secretary22 November 2002Active
The Lodge Cornsland, Brentwood, CM14 4HP

Director22 November 2002Active
81 Burbage Road, London, SE24 9HB

Director22 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 November 2002Active
57a Dunstan Road, London, NW11 8AE

Director22 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 November 2002Active

People with Significant Control

Earl Estates Limited
Notified on:18 January 2023
Status:Active
Country of residence:England
Address:Cathedral Place, C/O Tees Law, Brentwood, England, CM14 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Christmas
Notified on:03 January 2019
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 2 Gresham Road, Brentwood, United Kingdom, CM14 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Richard Dewhurst
Notified on:30 June 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 3 More London Riverside, London, United Kingdom, SE1 2RE
Nature of control:
  • Significant influence or control as trust
Chown Dewhurst Llp
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 3 More London Riverside, London, United Kingdom, SE1 2RE
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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