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EARLSWOOD MARKETING LIMITED

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

This company is commonly known as Earlswood Marketing Limited. The company was founded 22 years ago and was given the registration number 04427927. The firm's registered office is in GWENT. You can find them at Old Earlswood School, Earlswood, Chepstow, Gwent, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EARLSWOOD MARKETING LIMITED
Company Number:04427927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Old Earlswood School, Earlswood, Chepstow, Gwent, NP16 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Earlswood School, Earlswood, Chepstow, NP16 6AW

Secretary30 April 2002Active
Old Earlswood School, Earlswood, Chepstow, NP16 6AW

Director30 April 2002Active
Old Earlswood School, Earlswood, Chepstow, NP16 6AW

Director30 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 April 2002Active

People with Significant Control

Mr Simon Stanley Stanley
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Old Earlswood School, Earlswood, Gwent, NP16 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Rachel Stanley
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Old Earlswood School, Earlswood, Gwent, NP16 6AW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type unaudited abridged.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type unaudited abridged.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type unaudited abridged.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-01-25Accounts

Accounts with accounts type total exemption small.

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