This company is commonly known as Earlswood Finance (no. 3) Limited. The company was founded 20 years ago and was given the registration number 04786771. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | EARLSWOOD FINANCE (NO. 3) LIMITED |
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Company Number | : | 04786771 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 June 2003 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 51 Homer Road, Solihull, West Midlands, B91 3QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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51, Homer Road, Solihull, B91 3QJ | Director | 23 September 2015 | Active |
51, Homer Road, Solihull, B91 3QJ | Director | 25 April 2014 | Active |
51, Homer Road, Solihull, B91 3QJ | Secretary | 04 June 2003 | Active |
51, Homer Road, Solihull, B91 3QJ | Secretary | 30 June 2014 | Active |
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 04 June 2003 | Active |
51, Homer Road, Solihull, B91 3QJ | Director | 04 June 2003 | Active |
51, Homer Road, Solihull, B91 3QJ | Director | 04 June 2003 | Active |
51, Homer Road, Solihull, B91 3QJ | Director | 04 June 2003 | Active |
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 04 June 2003 | Active |
Paragon Banking Group Plc | ||
Notified on | : | 17 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 51, Homer Road, Solihull, England, B91 3QJ |
Nature of control | : |
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Earlswood Finance (No.2) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 51, Homer Road, Solihull, England, B91 3QJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Accounts | Accounts with accounts type full. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-25 | Accounts | Accounts with accounts type full. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Accounts | Accounts with accounts type full. | Download |
2021-02-03 | Officers | Termination director company with name termination date. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-08 | Officers | Termination secretary company with name termination date. | Download |
2020-03-09 | Accounts | Accounts with accounts type full. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type full. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-21 | Accounts | Accounts with accounts type full. | Download |
2017-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-13 | Accounts | Accounts with accounts type full. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Officers | Change person director company with change date. | Download |
2016-06-30 | Annual return | Annual return company with made up date no member list. | Download |
2016-03-02 | Accounts | Accounts with accounts type full. | Download |
2015-09-30 | Officers | Appoint person director company with name date. | Download |
2015-06-26 | Annual return | Annual return company with made up date no member list. | Download |
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