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Earle Estates Limited, GU21 5SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EARLE ESTATES LIMITED

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

This company is commonly known as Earle Estates Limited. The company was founded 19 years ago and was given the registration number 05254667. The firm's registered office is in WOKING. You can find them at Fairway, Woodham Lane, Woking, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EARLE ESTATES LIMITED
Company Number:05254667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fairway, Woodham Lane, Woking, GU21 5SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairway, Woodham Lane, Woking, GU21 5SP

Secretary08 October 2004Active
Fairway, Woodham Lane, Woking, GU21 5SP

Director08 October 2004Active
Fairway, Woodham Lane, Woking, GU21 5SP

Secretary08 October 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary08 October 2004Active
547 Woodham Lane, Woking, Surrey, Fairway, 547 Woodham Lane, Woking, England, GU21 5SP

Director08 October 2020Active
Fairway, Woodham Lane, Woking, GU21 5SP

Director08 October 2004Active

People with Significant Control

Mrs Vanessa Alison Earle
Notified on:08 October 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Fairway, Woking, GU21 5SP
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 (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
2023-10-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type dormant.

Download
2023-07-18Officers

Termination director company with name termination date.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-02Accounts

Accounts with accounts type dormant.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-07-10Accounts

Accounts with accounts type dormant.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type dormant.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-28Accounts

Accounts with accounts type dormant.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type dormant.

Download
2016-10-09Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type dormant.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-22Accounts

Accounts with accounts type dormant.

Download
2014-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-16Accounts

Accounts with accounts type dormant.

Download
2013-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-19Accounts

Accounts with accounts type dormant.

Download
2012-10-10Annual return

Annual return company with made up date full list shareholders.

Download

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