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EARNSHAW KAY ESTATES LIMITED

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

This company is commonly known as Earnshaw Kay Estates Limited. The company was founded 22 years ago and was given the registration number 04223279. The firm's registered office is in WEST YORKSHIRE. You can find them at 26 Victoria Street, Holmfirth, Huddersfield, West Yorkshire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EARNSHAW KAY ESTATES LIMITED
Company Number:04223279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:26 Victoria Street, Holmfirth, Huddersfield, West Yorkshire, HD9 7DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Clough Cottages, Greenside Road Thurstonland, Huddersfield, HD4 6XA

Secretary25 May 2001Active
1 Clough Cottages, Greenside Road Thurstonland, Huddersfield, HD4 6XA

Director25 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 May 2001Active
The Barn, Upper Wickens Farm, Dean Road, Upperthong, England, HD9 3XB

Director25 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 May 2001Active

People with Significant Control

Mrs Rebecca Ellen Earnshaw
Notified on:01 June 2021
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Stoneygate House, 2 Greenfield Road, Holmfirth, England, HD9 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Graham Kay
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Stoneygate House, 2 Greenfield Road, Holmfirth, England, HD9 2JT
Nature of control:
  • Significant influence or control
Mr Russell Maxwell Hind Earnshaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Stoneygate House, 2 Greenfield Road, Holmfirth, England, HD9 2JT
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 (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
2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-20Persons with significant control

Notification of a person with significant control.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Officers

Change person secretary company with change date.

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2019-11-18Officers

Change person director company with change date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-07-01Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Change account reference date company previous extended.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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