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EARL ESTATES LIMITED - C/O Tees Law, Cathedral Place, Brentwood, CM14 4ES, United Kingdom
Company Information
- Company registration number
- 02943975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tees Law
- Cathedral Place
- Brentwood
- CM14 4ES
- England C/O Tees Law, Cathedral Place, Brentwood, CM14 4ES, England UK
Management
- Managing Directors
- CHRISTMAS, Michael John
- HARRISON, Martin Thomas
- Company secretaries
- EALES, Linda Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-29
- Age Of Company 1994-06-29 29 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr John Dewhurst
- Mr Martin Thomas Harrison
- Mr Michael John Christmas
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 354 LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
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EARL ESTATES LIMITED Company Description
- EARL ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02943975. Its current trading status is "live". It was registered 1994-06-29. It was previously called DE FACTO 354 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at C/o Tees Law .
Get EARL ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earl Estates Limited - C/O Tees Law, Cathedral Place, Brentwood, CM14 4ES, United Kingdom
- 1994-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-group (2021-02-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-group (2020-02-09) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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termination-secretary-company-with-name-termination-date (2019-01-16) - TM02
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cessation-of-a-person-with-significant-control (2019-01-23) - PSC07
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notification-of-a-person-with-significant-control (2019-01-23) - PSC01
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capital-return-purchase-own-shares (2019-01-28) - SH03
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capital-cancellation-shares (2019-02-07) - SH06
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capital-name-of-class-of-shares (2019-02-19) - SH08
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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resolution (2019-02-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-05-15) - AP03
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change-to-a-person-with-significant-control (2019-07-30) - PSC04
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notification-of-a-person-with-significant-control (2019-07-30) - PSC01
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confirmation-statement-with-updates (2019-07-31) - CS01
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capital-variation-of-rights-attached-to-shares (2019-02-19) - SH10
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-08) - AA
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memorandum-articles (2018-03-22) - MA
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resolution (2018-03-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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accounts-with-accounts-type-group (2017-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
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mortgage-satisfy-charge-full (2017-05-24) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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accounts-with-accounts-type-group (2016-04-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-group (2014-05-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-group (2013-05-16) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
keyboard_arrow_right 2012
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legacy (2012-09-21) - MG01
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legacy (2012-07-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-group (2012-04-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-01) - AA
keyboard_arrow_right 2009
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-group (2009-04-09) - AA
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-group (2008-07-22) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 169
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legacy (2007-08-01) - 363s
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accounts-with-accounts-type-group (2007-06-21) - AA
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resolution (2007-03-14) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-group (2006-06-01) - AA
keyboard_arrow_right 2005
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legacy (2005-11-19) - 403a
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-group (2005-06-15) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-26) - AA
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legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-04) - 363s
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legacy (2003-07-25) - 287
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accounts-with-accounts-type-group (2003-04-24) - AA
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legacy (2003-01-29) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-12) - AA
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legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-09) - 288b
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resolution (2001-03-15) - RESOLUTIONS
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-group (2001-07-07) - AA
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legacy (2001-07-13) - 395
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legacy (2001-03-15) - 169
keyboard_arrow_right 2000
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legacy (2000-04-28) - 288b
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legacy (2000-04-05) - 122
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memorandum-articles (2000-04-05) - MEM/ARTS
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accounts-with-accounts-type-full-group (2000-05-18) - AA
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legacy (2000-12-01) - 395
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legacy (2000-10-11) - 395
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legacy (2000-10-16) - 288b
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legacy (2000-07-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-21) - 288a
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legacy (1999-09-30) - 288b
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legacy (1999-07-16) - 363s
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accounts-with-accounts-type-full-group (1999-05-11) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-06) - AA
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legacy (1998-07-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-23) - AA
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legacy (1997-06-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-29) - 288a
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legacy (1996-10-29) - 288b
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legacy (1996-07-16) - 363s
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accounts-with-accounts-type-full-group (1996-06-13) - AA
keyboard_arrow_right 1995
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legacy (1995-07-13) - 363b
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legacy (1995-07-13) - 288
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legacy (1995-07-06) - 395
keyboard_arrow_right 1994
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legacy (1994-08-06) - 88(2)R
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legacy (1994-08-06) - 123
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certificate-change-of-name-company (1994-08-03) - CERTNM
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legacy (1994-08-03) - 288
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legacy (1994-08-01) - 288
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legacy (1994-08-01) - 287
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resolution (1994-08-06) - RESOLUTIONS
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legacy (1994-08-01) - 224
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memorandum-articles (1994-08-06) - MEM/ARTS
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incorporation-company (1994-06-29) - NEWINC
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legacy (1994-08-06) - 288
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legacy (1994-08-08) - 288
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resolution (1994-10-10) - RESOLUTIONS