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Home > England & Wales Companies > EARLSCLIFFE LTD
Company Information for

EARLSCLIFFE LTD

29 SHORNCLIFFE ROAD, FOLKESTONE, CT20 2NB,
Company Registration Number
04091830
Private Limited Company
Active

Company Overview

About Earlscliffe Ltd
EARLSCLIFFE LTD was founded on 2000-10-17 and has its registered office in Folkestone. The organisation's status is listed as "Active". Earlscliffe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EARLSCLIFFE LTD
 
Legal Registered Office
29 SHORNCLIFFE ROAD
FOLKESTONE
CT20 2NB
Other companies in TN31
 
Previous Names
SUSSEX SUMMER SCHOOLS LIMITED13/04/2022
Filing Information
Company Number 04091830
Company ID Number 04091830
Date formed 2000-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 17:55:02
Primary Source:Companies House
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Companies with same name EARLSCLIFFE LTD
The following companies were found which have the same name as EARLSCLIFFE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARLSCLIFFE COURT (BOWDON) MANAGEMENT COMPANY LIMITED CODE PROPERTY MANAGEMENT LTD 176 WASHWAY ROAD SALE CHESHIRE M33 6RH Active Company formed on the 1986-06-05

Company Officers of EARLSCLIFFE LTD

Current Directors
Officer Role Date Appointed
AATIF NAVEED HASSAN
 Director 2017-09-15
GLENN HAWKINS
 Director 2017-09-15
JONATHAN ANDREW PICKLES
 Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE FISH
 Company Secretary 2005-11-02 2017-09-15
BARBARA FISH
 Director 2014-11-11 2017-09-15
JULIE FISH
 Director 2003-05-26 2017-09-15
TIMOTHY NICHOLAS FISH
 Director 2001-03-12 2017-09-15
JOHN CLIVE ANDREWS
 Company Secretary 2003-02-11 2005-11-02
JULIE FISH
 Company Secretary 2001-03-12 2003-02-11
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-10-17 2000-10-17
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-10-17 2000-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AATIF NAVEED HASSAN KNIGHTSBRIDGE SCHOOL LIMITED Director 2018-06-05 CURRENT 2006-03-28 Active
AATIF NAVEED HASSAN EDISON EDUCATION LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
AATIF NAVEED HASSAN MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD Director 2018-05-03 CURRENT 2012-10-31 Active
AATIF NAVEED HASSAN MISS DAISY'S NURSERY SCHOOLS LTD Director 2018-05-03 CURRENT 2010-08-17 Active
AATIF NAVEED HASSAN DUKES PATHWAYS LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN DEG HOLDINGS 2020 LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN LITTLE DUKES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN REGENT GUARDIANS LTD Director 2018-02-06 CURRENT 2018-02-06 Active
AATIF NAVEED HASSAN BURLINGTON EDUCATION LTD Director 2018-02-05 CURRENT 2018-02-05 Active
AATIF NAVEED HASSAN ST JAMES ENTERPRISES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
AATIF NAVEED HASSAN DUKES SCHOOLS LTD Director 2017-11-28 CURRENT 2017-11-28 Active
AATIF NAVEED HASSAN DUKES EDUCATION GROUP (HONG KONG) LTD Director 2017-10-30 CURRENT 2017-10-30 Active
AATIF NAVEED HASSAN AUGUSTUS COLLEGE LTD Director 2017-10-26 CURRENT 2017-10-26 Active
AATIF NAVEED HASSAN RIC TRADING 2020 LTD Director 2017-08-31 CURRENT 2017-08-31 Active
AATIF NAVEED HASSAN BURLINGTON HOUSE SCHOOL LTD Director 2017-06-28 CURRENT 2017-06-28 Active
AATIF NAVEED HASSAN MISS DAISY'S NURSERIES LTD Director 2017-06-09 CURRENT 2017-06-09 Active
AATIF NAVEED HASSAN RIPPLEVALE SCHOOL ROCHESTER LTD Director 2017-04-21 CURRENT 2002-09-27 Active
AATIF NAVEED HASSAN TRINITY EXTRA LIMITED Director 2017-04-21 CURRENT 2008-06-18 Active
AATIF NAVEED HASSAN CSFC LTD Director 2016-12-22 CURRENT 2016-12-22 Active
AATIF NAVEED HASSAN M.M. OXFORD STUDY SERVICES LIMITED Director 2016-11-15 CURRENT 1982-07-02 Active
AATIF NAVEED HASSAN ABINGDON HOUSE SCHOOL LTD Director 2016-06-20 CURRENT 2016-06-20 Active
AATIF NAVEED HASSAN DUKES PUBLISHING LTD Director 2016-06-09 CURRENT 2016-06-09 Active
AATIF NAVEED HASSAN ROCHESTER INDEPENDENT COLLEGE LTD Director 2016-05-31 CURRENT 2013-04-25 Active
AATIF NAVEED HASSAN APPLY2UNI LIMITED Director 2016-03-01 CURRENT 2014-02-28 Active
AATIF NAVEED HASSAN DUKES MEDICAL LTD Director 2015-12-14 CURRENT 2015-12-14 Active
AATIF NAVEED HASSAN APPLICATION RESEARCH LTD Director 2015-09-25 CURRENT 2015-09-25 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION 1 LTD Director 2015-07-01 CURRENT 2015-07-01 Active
AATIF NAVEED HASSAN JON TABBERT ASSOCIATES LIMITED Director 2015-06-10 CURRENT 1999-06-25 Active
AATIF NAVEED HASSAN CAVENDISH LEARNING (LONDON) LTD Director 2015-06-03 CURRENT 2015-06-03 Active
AATIF NAVEED HASSAN FINE ARTS COLLEGE LTD Director 2015-05-07 CURRENT 2015-05-07 Active
AATIF NAVEED HASSAN SUMMER BOARDING COURSES LIMITED Director 2015-02-24 CURRENT 2008-09-15 Active
AATIF NAVEED HASSAN DUKES APPLICATIONS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
AATIF NAVEED HASSAN TIS-LONDON LTD Director 2015-01-12 CURRENT 2013-11-28 Active
AATIF NAVEED HASSAN DEVONSHIRE SCHOOLS LTD Director 2015-01-10 CURRENT 2014-07-11 Active
AATIF NAVEED HASSAN BREDON SCHOOL ENTERPRISES 2002 LIMITED Director 2015-01-10 CURRENT 2002-04-18 Active
AATIF NAVEED HASSAN CAVENDISH BREDON LTD Director 2015-01-10 CURRENT 2008-06-30 Active
AATIF NAVEED HASSAN BREDON SCHOOL LTD Director 2015-01-10 CURRENT 2002-03-20 Active
AATIF NAVEED HASSAN DUKES SUMMER SCHOOLS LTD Director 2014-12-10 CURRENT 2014-12-10 Active
AATIF NAVEED HASSAN CAVENDISH TIS LTD Director 2014-12-09 CURRENT 2014-12-09 Active
AATIF NAVEED HASSAN DUKES EDUCATION GROUP LTD Director 2014-12-08 CURRENT 2014-12-08 Active
AATIF NAVEED HASSAN OXBRIDGE APPLICATIONS LTD Director 2014-10-31 CURRENT 2014-10-31 Active
AATIF NAVEED HASSAN DUKES COLLEGES LTD Director 2014-01-16 CURRENT 2011-09-29 Active
AATIF NAVEED HASSAN DUKES EDUCATION LTD Director 2013-10-25 CURRENT 1999-04-21 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION (CAMBRIDGE) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION AND TRAINING LIMITED Director 2013-04-23 CURRENT 2006-08-23 Active
AATIF NAVEED HASSAN CAVENDISH LEARNING LIMITED Director 2013-04-23 CURRENT 2007-12-04 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
AATIF NAVEED HASSAN ST. DAVID'S ENTERPRISES LIMITED Director 2009-06-19 CURRENT 2004-06-15 Active
AATIF NAVEED HASSAN INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE) Director 2006-10-05 CURRENT 1975-08-08 Active
GLENN HAWKINS DUKES PATHWAYS LTD Director 2018-03-13 CURRENT 2018-03-13 Active
GLENN HAWKINS DEG HOLDINGS 2020 LTD Director 2018-03-13 CURRENT 2018-03-13 Active
GLENN HAWKINS LITTLE DUKES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
GLENN HAWKINS REGENT GUARDIANS LTD Director 2018-02-06 CURRENT 2018-02-06 Active
GLENN HAWKINS APPLY2UNI LIMITED Director 2018-01-24 CURRENT 2014-02-28 Active
GLENN HAWKINS APPLICATION RESEARCH LTD Director 2018-01-24 CURRENT 2015-09-25 Active
GLENN HAWKINS DUKES MEDICAL LTD Director 2018-01-24 CURRENT 2015-12-14 Active
GLENN HAWKINS M.M. OXFORD STUDY SERVICES LIMITED Director 2018-01-24 CURRENT 1982-07-02 Active
GLENN HAWKINS JON TABBERT ASSOCIATES LIMITED Director 2018-01-24 CURRENT 1999-06-25 Active
GLENN HAWKINS OXBRIDGE APPLICATIONS LTD Director 2018-01-24 CURRENT 2014-10-31 Active
GLENN HAWKINS DUKES COLLEGES LTD Director 2018-01-16 CURRENT 2011-09-29 Active
GLENN HAWKINS DUKES SUMMER SCHOOLS LTD Director 2018-01-16 CURRENT 2014-12-10 Active
GLENN HAWKINS DUKES APPLICATIONS LTD Director 2018-01-16 CURRENT 2015-01-27 Active
GLENN HAWKINS FINE ARTS COLLEGE LTD Director 2018-01-16 CURRENT 2015-05-07 Active
GLENN HAWKINS DUKES PUBLISHING LTD Director 2018-01-16 CURRENT 2016-06-09 Active
GLENN HAWKINS SUMMER BOARDING COURSES LIMITED Director 2018-01-16 CURRENT 2008-09-15 Active
GLENN HAWKINS DUKES EDUCATION LTD Director 2018-01-16 CURRENT 1999-04-21 Active
GLENN HAWKINS DUKES SCHOOLS LTD Director 2017-11-28 CURRENT 2017-11-28 Active
GLENN HAWKINS DUKES EDUCATION GROUP (HONG KONG) LTD Director 2017-10-30 CURRENT 2017-10-30 Active
GLENN HAWKINS AUGUSTUS COLLEGE LTD Director 2017-10-26 CURRENT 2017-10-26 Active
GLENN HAWKINS RIC TRADING 2020 LTD Director 2017-08-31 CURRENT 2017-08-31 Active
GLENN HAWKINS CSFC LTD Director 2016-12-22 CURRENT 2016-12-22 Active
GLENN HAWKINS DUKES EDUCATION GROUP LTD Director 2016-10-01 CURRENT 2014-12-08 Active
JONATHAN ANDREW PICKLES KNIGHTSBRIDGE SCHOOL LIMITED Director 2018-06-05 CURRENT 2006-03-28 Active
JONATHAN ANDREW PICKLES MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD Director 2018-05-03 CURRENT 2012-10-31 Active
JONATHAN ANDREW PICKLES MISS DAISY'S NURSERY SCHOOLS LTD Director 2018-05-03 CURRENT 2010-08-17 Active
JONATHAN ANDREW PICKLES RIPPLEVALE SCHOOL ROCHESTER LTD Director 2017-04-21 CURRENT 2002-09-27 Active
JONATHAN ANDREW PICKLES TRINITY EXTRA LIMITED Director 2017-04-21 CURRENT 2008-06-18 Active
JONATHAN ANDREW PICKLES CSFC LTD Director 2016-12-22 CURRENT 2016-12-22 Active
JONATHAN ANDREW PICKLES M.M. OXFORD STUDY SERVICES LIMITED Director 2016-11-15 CURRENT 1982-07-02 Active
JONATHAN ANDREW PICKLES ABINGDON HOUSE SCHOOL LTD Director 2016-06-20 CURRENT 2016-06-20 Active
JONATHAN ANDREW PICKLES DUKES PUBLISHING LTD Director 2016-06-09 CURRENT 2016-06-09 Active
JONATHAN ANDREW PICKLES ROCHESTER INDEPENDENT COLLEGE LTD Director 2016-05-31 CURRENT 2013-04-25 Active
JONATHAN ANDREW PICKLES APPLY2UNI LIMITED Director 2016-03-01 CURRENT 2014-02-28 Active
JONATHAN ANDREW PICKLES DUKES MEDICAL LTD Director 2015-12-14 CURRENT 2015-12-14 Active
JONATHAN ANDREW PICKLES APPLICATION RESEARCH LTD Director 2015-09-25 CURRENT 2015-09-25 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION 1 LTD Director 2015-07-01 CURRENT 2015-07-01 Active
JONATHAN ANDREW PICKLES JON TABBERT ASSOCIATES LIMITED Director 2015-06-10 CURRENT 1999-06-25 Active
JONATHAN ANDREW PICKLES CAVENDISH LEARNING (LONDON) LTD Director 2015-06-03 CURRENT 2015-06-03 Active
JONATHAN ANDREW PICKLES FINE ARTS COLLEGE LTD Director 2015-05-07 CURRENT 2015-05-07 Active
JONATHAN ANDREW PICKLES SUMMER BOARDING COURSES LIMITED Director 2015-02-24 CURRENT 2008-09-15 Active
JONATHAN ANDREW PICKLES DUKES APPLICATIONS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
JONATHAN ANDREW PICKLES TIS-LONDON LTD Director 2015-01-12 CURRENT 2013-11-28 Active
JONATHAN ANDREW PICKLES DUKES SUMMER SCHOOLS LTD Director 2014-12-10 CURRENT 2014-12-10 Active
JONATHAN ANDREW PICKLES CAVENDISH TIS LTD Director 2014-12-09 CURRENT 2014-12-09 Active
JONATHAN ANDREW PICKLES DUKES EDUCATION GROUP LTD Director 2014-12-08 CURRENT 2014-12-08 Active
JONATHAN ANDREW PICKLES BREDON SCHOOL ENTERPRISES 2002 LIMITED Director 2014-12-03 CURRENT 2002-04-18 Active
JONATHAN ANDREW PICKLES CAVENDISH BREDON LTD Director 2014-12-03 CURRENT 2008-06-30 Active
JONATHAN ANDREW PICKLES BREDON SCHOOL LTD Director 2014-12-03 CURRENT 2002-03-20 Active
JONATHAN ANDREW PICKLES OXBRIDGE APPLICATIONS LTD Director 2014-10-31 CURRENT 2014-10-31 Active
JONATHAN ANDREW PICKLES DEVONSHIRE SCHOOLS LTD Director 2014-07-11 CURRENT 2014-07-11 Active
JONATHAN ANDREW PICKLES DUKES COLLEGES LTD Director 2014-01-16 CURRENT 2011-09-29 Active
JONATHAN ANDREW PICKLES DUKES EDUCATION LTD Director 2013-10-25 CURRENT 1999-04-21 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION AND TRAINING LIMITED Director 2013-09-18 CURRENT 2006-08-23 Active
JONATHAN ANDREW PICKLES CAVENDISH LEARNING LIMITED Director 2013-09-18 CURRENT 2007-12-04 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION LIMITED Director 2013-09-18 CURRENT 2013-03-11 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION (CAMBRIDGE) LIMITED Director 2013-09-18 CURRENT 2013-08-19 Active
JONATHAN ANDREW PICKLES BLUE ARC CONSULTING LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES
2024-05-01Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
2024-03-07DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 040918300012
2024-02-16Audit exemption statement of guarantee by parent company for period ending 31/08/23
2023-06-06FULL ACCOUNTS MADE UP TO 31/08/22
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 040918300011
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-05-10AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-04-13CERTNMCompany name changed sussex summer schools LIMITED\certificate issued on 13/04/22
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS FISH
2021-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040918300010
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040918300009
2021-10-26RP04CS01
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-05-06AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-29CH01Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31
2021-02-12AP01DIRECTOR APPOINTED TIMOTHY NICHOLAS FISH
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HAWKINS
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040918300009
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040918300006
2018-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040918300007
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040918300008
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040918300007
2017-09-26RES01ADOPT ARTICLES 26/09/17
2017-09-26CC04Statement of company's objects
2017-09-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/15
2017-09-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/14
2017-09-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/13
2017-09-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/12
2017-09-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/11
2017-09-23ANNOTATIONClarification
2017-09-19PSC07CESSATION OF ACRISE ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19PSC02Notification of Dukes Colleges Ltd as a person with significant control on 2017-09-15
2017-09-19AP01DIRECTOR APPOINTED MR GLENN HAWKINS
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE FISH
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FISH
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA FISH
2017-09-19TM02Termination of appointment of Julie Fish on 2017-09-15
2017-09-19AP01DIRECTOR APPOINTED MR AATIF NAVEED HASSAN
2017-09-19AP01DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 040918300006
2017-09-18PSC07CESSATION OF TIMOTHY NICHOLAS FISH AS A PSC
2017-09-18PSC07CESSATION OF JULIE FISH AS A PSC
2017-09-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACRISE ESTATES LTD
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 3 KINGWOODLAND ORCHARD CACKLE STREET, BREDE RYE EAST SUSSEX TN31 6DX
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040918300005
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040918300004
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040918300003
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2017 FROM, 3 KINGWOODLAND ORCHARD CACKLE, STREET, BREDE, RYE, EAST SUSSEX, TN31 6DX
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-25AP01DIRECTOR APPOINTED MRS BARBARA FISH
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-12AR0117/10/15 FULL LIST
2015-11-12AR0117/10/15 FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-24CH01CHANGE PERSON AS DIRECTOR
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-12AR0117/10/14 FULL LIST
2014-11-12AR0117/10/14 FULL LIST
2014-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040918300004
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040918300005
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040918300003
2014-02-11AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-23AR0117/10/13 FULL LIST
2013-10-23AR0117/10/13 FULL LIST
2013-07-12AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-16AA01PREVSHO FROM 31/10/2012 TO 31/08/2012
2012-11-14AR0117/10/12 FULL LIST
2012-11-14AR0117/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-31AR0117/10/11 FULL LIST
2011-10-31AR0117/10/11 FULL LIST
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-15AR0117/10/10 FULL LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-16AR0117/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE FISH / 19/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS FISH / 19/10/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE FISH / 19/10/2009
2009-07-09AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: SOUTH STOUR OFFICES, ROMAN ROAD MERSHAM ASHFORD KENT TN25 7HS
2007-11-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-05363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 44 BOWMANS DRIVE BATTLE EAST SUSSEX TN33 0LU
2006-10-30363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-08225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5GR
2005-12-09363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 44 BOWMANS DRIVE BATTLE EAST SUSSEX TN33 0LU
2005-11-28288bSECRETARY RESIGNED
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5GR
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-12363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-03363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-06-04288aNEW DIRECTOR APPOINTED
2003-03-31288bSECRETARY RESIGNED
2003-03-31225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: BROOMHAM HALL RYE ROAD GUESTLING EAST SUSSEX TN35 4LT
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-31288aNEW SECRETARY APPOINTED
2003-03-3188(2)RAD 11/02/03--------- £ SI 1@1=1 £ IC 1/2
2002-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-24363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-08363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-03225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW SECRETARY APPOINTED
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: FIELD PLACE HUGGETTS LANE EASTBOURNE BN22 0LH
2000-10-20288bDIRECTOR RESIGNED
2000-10-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EARLSCLIFFE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARLSCLIFFE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-15 Outstanding HSBC BANK PLC
2014-06-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-06-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-06-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-07-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 493,696
Creditors Due After One Year 2012-08-31 £ 507,926
Creditors Due After One Year 2012-08-31 £ 507,926
Creditors Due After One Year 2011-10-31 £ 315,896
Creditors Due Within One Year 2013-08-31 £ 752,773
Creditors Due Within One Year 2012-08-31 £ 560,799
Creditors Due Within One Year 2012-08-31 £ 560,799
Creditors Due Within One Year 2011-10-31 £ 46,057
Provisions For Liabilities Charges 2013-08-31 £ 45,585
Provisions For Liabilities Charges 2012-08-31 £ 32,570
Provisions For Liabilities Charges 2012-08-31 £ 32,570
Provisions For Liabilities Charges 2011-10-31 £ 1,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EARLSCLIFFE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 775,320
Cash Bank In Hand 2012-08-31 £ 566,526
Cash Bank In Hand 2012-08-31 £ 566,526
Cash Bank In Hand 2011-10-31 £ 207,096
Current Assets 2013-08-31 £ 775,320
Current Assets 2012-08-31 £ 570,278
Current Assets 2012-08-31 £ 570,278
Current Assets 2011-10-31 £ 209,772
Debtors 2012-08-31 £ 3,752
Debtors 2012-08-31 £ 3,752
Debtors 2011-10-31 £ 2,676
Secured Debts 2013-08-31 £ 304,700
Secured Debts 2012-08-31 £ 318,500
Secured Debts 2012-08-31 £ 318,500
Secured Debts 2011-10-31 £ 318,500
Shareholder Funds 2013-08-31 £ 680,530
Shareholder Funds 2012-08-31 £ 553,044
Shareholder Funds 2012-08-31 £ 553,044
Shareholder Funds 2011-10-31 £ 442,714
Tangible Fixed Assets 2013-08-31 £ 1,197,264
Tangible Fixed Assets 2012-08-31 £ 1,084,061
Tangible Fixed Assets 2012-08-31 £ 1,084,061
Tangible Fixed Assets 2011-10-31 £ 595,921

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARLSCLIFFE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EARLSCLIFFE LTD
Trademarks
We have not found any records of EARLSCLIFFE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARLSCLIFFE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as EARLSCLIFFE LTD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where EARLSCLIFFE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLSCLIFFE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARLSCLIFFE LTD any grants or awards.
Ownership
    We could not find any group structure information
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