Company Information for 272 EARLSFIELD ROAD LIMITED
5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU,
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Company Registration Number
03921273
Private Limited Company
Active |
Company Name | |
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272 EARLSFIELD ROAD LIMITED | |
Legal Registered Office | |
5&6 MANOR COURT MANOR GARTH SCARBOROUGH NORTH YORKSHIRE YO11 3TU Other companies in YO11 | |
Company Number | 03921273 | |
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Company ID Number | 03921273 | |
Date formed | 2000-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:24:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RUTH MERIFIELD |
||
KATHERINE STEPHANIE HOWELL |
||
RUTH MERIFIELD |
||
MARC VAN DE CAPPELLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA CHARLOTTE JULL |
Director | ||
ANNABEL JANE CHAPMAN |
Director | ||
VICKI PURVES |
Director | ||
ANNABEL JANE CHAPMAN |
Company Secretary | ||
ANNABEL JANE CHAPMAN |
Director | ||
DIANA MARY GRUNWELL |
Director | ||
MARTIN PHILIP WALKER |
Director | ||
DIANA MARY GRUNWELL |
Company Secretary | ||
KATE WAY |
Director | ||
TIMOTHY JAMES WAY |
Director | ||
ELIZABETH ANNE BIINGHAM |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
Appointment of Mr Jasper Montague Sawyers as company secretary on 2023-03-29 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MARGARET GRAHAM | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASPER MONTAGUE SAWYERS | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
CESSATION OF RUTH MERIFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR RUTH MERIFIELD | ||
Termination of appointment of Ruth Merifield on 2022-08-23 | ||
DIRECTOR APPOINTED MR JASPER MONTAGUE SAWYERS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LAURA MARGARET GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE STEPHANIE HOWELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
Change of details for Ruth Merifield as a person with significant control on 2021-11-22 | ||
Change of details for Mr Marc Van De Cappelle as a person with significant control on 2021-11-22 | ||
Director's details changed for Ruth Merifield on 2021-11-23 | ||
SECRETARY'S DETAILS CHNAGED FOR RUTH MERIFIELD on 2021-11-23 | ||
Director's details changed for Mrs Katherine Stephanie Howell on 2021-11-23 | ||
Director's details changed for Mr Marc Van De Cappelle on 2021-11-23 | ||
CH01 | Director's details changed for Ruth Merifield on 2021-11-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUTH MERIFIELD on 2021-11-23 | |
PSC04 | Change of details for Ruth Merifield as a person with significant control on 2021-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM 62-63 Westborough Scarborough North Yorkshire YO11 1TS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
CH01 | Director's details changed for Ruth Merifield on 2019-02-08 | |
PSC04 | Change of details for Ruth Merifield as a person with significant control on 2019-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUTH MERIFIELD on 2019-02-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE STEPHANIE HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CHARLOTTE JULL | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED FIONA CHARLOTTE JULL | |
AR01 | 08/02/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC VAN DE CAPPELLE / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MERIFIELD / 08/02/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNABEL CHAPMAN | |
288a | DIRECTOR APPOINTED MARC VAN DE CAPPELLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VICKI PURVES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 64 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 272 EARLSFIELD ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 272 EARLSFIELD ROAD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |