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Earlsriver Ltd, RH9 8LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EARLSRIVER LTD

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

This company is commonly known as Earlsriver Ltd. The company was founded 6 years ago and was given the registration number 11334702. The firm's registered office is in SOUTH GODSTONE. You can find them at Manderley, South Park, South Godstone, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EARLSRIVER LTD
Company Number:11334702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Manderley, South Park, South Godstone, United Kingdom, RH9 8LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manderley, South Park, South Godstone, United Kingdom, RH9 8LF

Secretary03 November 2020Active
Manderley, South Park, South Godstone, United Kingdom, RH98LF

Director28 April 2018Active
Manderley, South Park, South Godstone, United Kingdom, RH9 8LF

Director12 October 2021Active
48, Dover Street, Mayfair, London, United Kingdom, W1S 4NX

Director04 May 2018Active

People with Significant Control

Blueleaf Developments Ltd
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:98, Westbury Lane, Buckhurst Hill, England, IG9 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Leapastute Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:Manderley, South Park, Godstone, England, RH9 8LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Orlandis Dah Limited
Notified on:28 April 2018
Status:Active
Country of residence:England
Address:35 Great Street, Great St. Helen's, London, England, EC3A 6AP
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)

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