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EARLSWOOD LIMITED

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

This company is commonly known as Earlswood Limited. The company was founded 31 years ago and was given the registration number 02794865. The firm's registered office is in NEAR MALVERN. You can find them at Hurst Farm, Castlemorton, Near Malvern, Worcs. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:EARLSWOOD LIMITED
Company Number:02794865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Hurst Farm, Castlemorton, Near Malvern, Worcs, WR13 6LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurst Farm, Castlemorton, Malvern, WR13 6LS

Secretary22 March 1993Active
4 Bastonford Villas, Bastonford, Powick, WR2 4SL

Director21 August 2005Active
Hurst Farm, Castlemorton, Malvern, WR13 6LS

Director22 March 1993Active
Cotton Cottage, Stoke On Tern, Hodnet, Market Drayton, United Kingdom, TF9 3JQ

Director28 January 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary01 March 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director01 March 1993Active

People with Significant Control

Mr Ian Robert Bland
Notified on:01 May 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:Hurst Farm, Near Malvern, WR13 6LS
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 (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
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Accounts with accounts type total exemption small.

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2012-03-24Annual return

Annual return company with made up date full list shareholders.

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