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EARLSDON PROPERTIES LIMITED

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

This company is commonly known as Earlsdon Properties Limited. The company was founded 19 years ago and was given the registration number 05488036. The firm's registered office is in NUNEATON. You can find them at Enterprise House, Tenlons Road, Nuneaton, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EARLSDON PROPERTIES LIMITED
Company Number:05488036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England, CV10 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Fox's Covert, Fenny Drayton, Nuneaton, CV13 6BQ

Secretary22 June 2005Active
55 Fox's Covert, Fenny Drayton, Nuneaton, CV13 6BQ

Director22 June 2005Active
55 Fox`S Covert, Fenny Drayton, Nuneaton, CV13 6BQ

Director22 June 2005Active
55 Fox's Covert, Fenny Drayton, Nuneaton, CV13 6BQ

Director22 June 2005Active

People with Significant Control

Mr Martyn Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Enterprise House, Tenlons Road, Nuneaton, United Kingdom, CV10 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Enterprise House, Tenlons Road, Nuneaton, United Kingdom, CV10 7HR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

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2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-04-16Restoration

Administrative restoration company.

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2023-11-28Gazette

Gazette dissolved compulsory.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-07-28Address

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

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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