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EARLSFIELD PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Earlsfield Property Management Limited. The company was founded 3 years ago and was given the registration number 12791696. The firm's registered office is in LIVERPOOL. You can find them at 4th Floor, 2 Queen Square, Liverpool, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EARLSFIELD PROPERTY MANAGEMENT LIMITED
Company Number:12791696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4th Floor, 2 Queen Square, Liverpool, United Kingdom, L1 1RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall House, Commercial Development Projects Limited, Huddersfield Road, Elland, England, HX5 9BW

Secretary14 July 2021Active
Marshall House, Commercial Development Projects Limited, Huddersfield Road, Elland, England, HX5 9BW

Director14 July 2021Active
Marshall House, Commercial Development Projects Limited, Huddersfield Road, Elland, England, HX5 9BW

Director14 July 2021Active
4th Floor, 2 Queen Square, Liverpool, United Kingdom, L1 1RH

Director04 August 2020Active
4th Floor, 2 Queen Square, Liverpool, United Kingdom, L1 1RH

Director04 August 2020Active

People with Significant Control

Commercial Development Projects Ltd
Notified on:14 July 2021
Status:Active
Country of residence:England
Address:Marshall House, Commercial Development Projects Limited, Elland, England, HX5 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ion (Earlsfield Park) Limited
Notified on:04 August 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 2 Queen Square, Liverpool, United Kingdom, L1 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Capital

Capital allotment shares.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Change account reference date company previous extended.

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2022-01-26Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-08-09Address

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

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2021-08-09Officers

Appoint person secretary company with name date.

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2021-08-09Officers

Appoint person director company with name date.

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2021-08-09Officers

Appoint person director company with name date.

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2021-08-09Officers

Termination director company with name termination date.

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2021-08-09Officers

Termination director company with name termination date.

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2021-03-10Capital

Capital allotment shares.

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2020-10-20Accounts

Change account reference date company current shortened.

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2020-08-04Incorporation

Incorporation company.

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