EARLSWOOD ESTATES (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Earlswood Estates (holdings) Limited. The company was founded 13 years ago and was given the registration number 07698840. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | EARLSWOOD ESTATES (HOLDINGS) LIMITED |
---|
Company Number | : | 07698840 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 08 July 2011 |
---|
End of financial year | : | 30 September 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
---|
Office Address & Contact
Registered Address | : | Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
33, Chapel Lane, Aston Cantlow, Solihull, England, B95 6HU | Director | 08 July 2011 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 08 July 2011 | Active |
People with Significant Control
Rosalind Shephard |
Notified on | : | 01 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | December 1950 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mr Geoffrey Shephard |
Notified on | : | 01 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | October 1953 |
---|
Nationality | : | British |
---|
Address | : | Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Edwin Graham Shephard |
Notified on | : | 01 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | April 1949 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Geoffrey Thomas Shephard |
Notified on | : | 01 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | October 1953 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN |
---|
Nature of control | : | - Ownership of shares 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)