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EARLEY PROPERTY CO.LIMITED

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

This company is commonly known as Earley Property Co.limited. The company was founded 74 years ago and was given the registration number 00470706. The firm's registered office is in HERTFORDSHIRE. You can find them at 61 London Road, St Albans, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EARLEY PROPERTY CO.LIMITED
Company Number:00470706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:61 London Road, St Albans, Hertfordshire, AL1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Secretary-Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director-Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director-Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director09 September 2009Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director-Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director01 March 2023Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director-Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director27 July 1993Active

People with Significant Control

Mrs Jennifer Marjorie Harding
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:England
Address:17-19, Sutton Road, St. Albans, England, AL1 5JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Avril Mary Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:17-19, Sutton Road, St. Albans, England, AL1 5JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-03Officers

Appoint person director company with name date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type unaudited abridged.

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2021-08-17Mortgage

Mortgage satisfy charge full.

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2021-08-16Officers

Termination director company with name termination date.

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2021-08-16Mortgage

Mortgage satisfy charge full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-26Address

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

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2021-03-02Officers

Change person director company with change date.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2020-10-26Accounts

Accounts with accounts type unaudited abridged.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type unaudited abridged.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type unaudited abridged.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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