Company Information for EARLESWOOD PROPERTY LIMITED
C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU,
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Company Registration Number
05307374
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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EARLESWOOD PROPERTY LIMITED | |
Legal Registered Office | |
C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU Other companies in SG6 | |
Company Number | 05307374 | |
---|---|---|
Company ID Number | 05307374 | |
Date formed | 2004-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-12-08 | |
Return next due | 2025-12-22 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-23 09:22:38 |
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Officer | Role | Date Appointed |
---|---|---|
GEM ESTATE MANAGEMENT LIMITED |
||
GRAEME JONES |
||
GERWYN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE DESMOND VERDON |
Director | ||
CARON JANET WILLIAMS |
Director | ||
JAMES ALEXANDER WILKS |
Director | ||
GEM ESTATE MANAGEMENT (1995) LIMITED |
Company Secretary | ||
MATTHEW DAVID WHITTON |
Director | ||
PETER MICHAEL JONES |
Company Secretary | ||
PETER CAWREY |
Director | ||
DANIEL PAUL GALLAGHER |
Director | ||
PETER MICHAEL JONES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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ADRIANS WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2001-10-26 | Active | |
HOLLYMASON PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2002-02-21 | Active | |
TOWER COURT (WITNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2002-04-26 | Active | |
ALMECA FLATS MANAGEMENT LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2002-05-30 | Active | |
GOWER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2004-04-02 | Active | |
BROCKLEY COURT (SIDCUP) MANAGEMENT LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2005-03-08 | Active | |
WEYLANDS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2006-07-14 | Active | |
VOTARA LIMITED | Company Secretary | 2011-06-01 | CURRENT | 1986-04-03 | Active | |
RED GABLES MANAGEMENT COMPANY (ASCOT) LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2008-12-22 | Active | |
MAUNDS FARM RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2011-06-01 | CURRENT | 1987-07-17 | Active | |
TUNS HILL LIMITED | Company Secretary | 2011-06-01 | CURRENT | 1981-12-07 | Active | |
NURSERY FIELDS MANAGEMENT LIMITED | Company Secretary | 2011-06-01 | CURRENT | 1984-10-19 | Active | |
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CLINTON PARK RESIDENTS COMPANY LIMITED | Company Secretary | 1999-11-13 | CURRENT | 1998-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR NEIL DOUGLAS BLOCK MANAGEMENT LTD on 2022-10-12 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEIL DOUGLAS BLOCK MANAGEMENT LTD on 2022-10-12 | |
REGISTERED OFFICE CHANGED ON 12/10/22 FROM The Dutch Barn Rowsham Aylesbury HP22 4QP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM The Dutch Barn Rowsham Aylesbury HP22 4QP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom | |
AP04 | Appointment of Neil Douglas Block Management Ltd as company secretary on 2022-04-12 | |
TM02 | Termination of appointment of Gem Estate Management Limited on 2022-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERWYN WILLIAMS / 17/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JONES / 17/11/2017 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARON WILLIAMS | |
AP01 | DIRECTOR APPOINTED GERWYN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE VERDON | |
AP01 | DIRECTOR APPOINTED GRAEME JONES | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lee Verdon on 2011-01-03 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED | |
AP04 | Appointment of corporate company secretary Gem Estate Management Limited | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKS | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARON JANET WATERS / 18/09/2010 | |
AR01 | 08/12/10 NO MEMBER LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 08/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WILKS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARON JANET WATERS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE VERDON / 08/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 08/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE VERDON / 19/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 08/12/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 08/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 08/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
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
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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 EARLESWOOD PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EARLESWOOD PROPERTY LIMITED are:
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