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EARLSFIELD DEVELOPMENTS LTD

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

This company is commonly known as Earlsfield Developments Ltd. The company was founded 11 years ago and was given the registration number 08694527. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:EARLSFIELD DEVELOPMENTS LTD
Company Number:08694527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Secretary17 September 2013Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN

Director10 February 2021Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director17 September 2013Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN

Director09 February 2021Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director17 September 2013Active

People with Significant Control

Mr Mark Edroff
Notified on:02 September 2020
Status:Active
Date of birth:February 1971
Nationality:British
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Nisbet
Notified on:02 September 2020
Status:Active
Date of birth:August 1964
Nationality:Scottish
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Greavey
Notified on:17 September 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Ian Forster
Notified on:17 September 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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