EARL (KENILWORTH) LIMITED
C/O TEES LAW, CATHEDRAL PLACE, BRENTWOOD CM14 4ES- Active
- Private Limited Company
- Company No. 05628108
- Last Updated: 01 Mar 2024
Company Profile
EARL (KENILWORTH) LIMITED was incorporated on Friday, November 18, 2005 as a Private Limited Company with registered address in BRENTWOOD. EARL (KENILWORTH) 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 18 years 11 months and 27 days.
| Name | EARL (KENILWORTH) LIMITED |
|---|---|
| Company number | 05628108 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2005 |
| 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 |
|---|---|
| Earl Estates Limited C/O Tees Law, Cathedral Place, CM14 4ES |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Christmas Nationality: British |
Dates: Thursday, January 3, 2019 - Wednesday, January 18, 2023
ownership of shares 25 to 50 percent
|
| Mr John Richard Dewhurst Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, January 3, 2019
significant influence or control as trust
|
| Chown Dewhurst Llp 3 More London Riverside, SE1 2RE |
Dates: Thursday, June 30, 2016 - Thursday, January 3, 2019
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EARL (KENILWORTH) LIMITED | 18 Nov 2005 |