UKBizDB.co.uk

EARLSTONE PROPERTIES LTD

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

This company is commonly known as Earlstone Properties Ltd. The company was founded 22 years ago and was given the registration number 04327411. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EARLSTONE PROPERTIES LTD
Company Number:04327411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 New Hall Avenue, Salford, M7 4HR

Secretary07 January 2002Active
41 Old Hall Road, Salford, M7 4JF

Director07 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 November 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 November 2001Active

People with Significant Control

Mr Akiba Reich
Notified on:06 April 2016
Status:Active
Date of birth:September 1936
Nationality:British
Address:2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Mortgage

Mortgage satisfy charge full.

Download
2021-12-30Mortgage

Mortgage satisfy charge full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2021-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type micro entity.

Download
2018-12-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Accounts

Accounts with accounts type micro entity.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-21Accounts

Accounts with accounts type total exemption small.

Download
2015-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-17Accounts

Accounts with accounts type total exemption small.

Download
2014-01-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-14Address

Change registered office address company with date old address.

Download
2013-10-25Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.