EARL ESTATES LIMITED
C/O TEES LAW, CATHEDRAL PLACE, BRENTWOOD CM14 4ES- Active
- Private Limited Company
- Company No. 02943975
- Last Updated: 01 Mar 2024
Company Profile
EARL ESTATES LIMITED was incorporated on Wednesday, June 29, 1994 as a Private Limited Company with registered address in BRENTWOOD. EARL ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 4 months and 13 days.
| Name | EARL ESTATES LIMITED |
|---|---|
| Company number | 02943975 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TEES LAW CATHEDRAL PLACE BRENTWOOD CM14 4ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Thomas Harrison Nationality: British |
Dates: Tuesday, January 8, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John Christmas Nationality: British |
Dates: Thursday, January 3, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Dewhurst Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, January 3, 2019
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (229 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EARL ESTATES LIMITED | 29 Jun 1994 |