UKBizDB.co.uk

EARLFIELD LIMITED

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

This company is commonly known as Earlfield Limited. The company was founded 61 years ago and was given the registration number 00759497. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EARLFIELD LIMITED
Company Number:00759497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1963
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Copse Wood Way, Northwood, HA6 2TP

Secretary01 January 1998Active
13, South Riding, Bricket Wood, St. Albans, England, AL2 3NG

Director01 January 1998Active
9 Copse Wood Way, Northwood, HA6 2TP

Director01 January 1998Active
Flat 12, 12 Englemere Estate, Kings Ride, Ascot, United Kingdom, SL5 8AE

Director-Active
Flat 12, 12 Englemere Estate, Kings Ride, Ascot, United Kingdom, SL5 8AE

Director01 January 1998Active
Glebe House, 13 Mursley Road, Swanbourne, United Kingdom, MK17 0SH

Director12 January 1998Active
Willow Cottage, Hill Side Road, Pinner Hill, HA5 3YJ

Secretary-Active
Willow Cottage, Hill Side Road, Pinner Hill, HA5 3YJ

Director-Active

People with Significant Control

Mrs Eira Selby
Notified on:13 April 2017
Status:Active
Date of birth:November 1935
Nationality:Finnish
Country of residence:United Kingdom
Address:Flat 12, 12 Englemere Estate, Ascot, United Kingdom, SL5 8AE
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 (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)

Copyright © 2024. All rights reserved.