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Company Information for

EARLPLACE LIMITED

17 HOCKLEY COURT 2401 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
02675294
Private Limited Company
Active

Company Overview

About Earlplace Ltd
EARLPLACE LIMITED was founded on 1992-01-06 and has its registered office in Solihull. The organisation's status is listed as "Active". Earlplace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EARLPLACE LIMITED
 
Legal Registered Office
17 HOCKLEY COURT 2401 STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in B94
 
Filing Information
Company Number 02675294
Company ID Number 02675294
Date formed 1992-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-12-16
Return next due 2017-12-30
Type of accounts SMALL
Last Datalog update: 2017-12-10 06:33:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLPLACE LIMITED

Company Officers of EARLPLACE LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY LORETTA GROVE
Director 1994-08-01
LAWRENCE RUSSELL GROVE
Director 1992-04-29
BEVERLEY LORETTA GROVE
Company Secretary 1995-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CLYDE MALBY
Director 1998-01-02 2012-11-30
PHILIP SHENTON
Director 2009-05-28 2009-06-18
TIMOTHY CHARLES SLY
Director 2005-12-14 2006-09-05
TIMOTHY CHARLES SLY
Director 2004-12-21 2005-01-31
TIMOTHY CHARLES SLY
Director 2004-09-10 2004-09-21
TIMOTHY CHARLES SLY
Director 2004-08-10 2004-08-17
TIMOTHY CHARLES SLY
Director 2004-04-23 2004-04-30
TIMOTHY CHARLES SLY
Director 2004-03-26 2004-04-01
TIMOTHY CHARLES SLY
Director 2003-03-14 2003-03-20
TIMOTHY CHARLES SLY
Director 2002-07-10 2002-09-04
TIMOTHY CHARLES SLY
Director 2000-02-21 2000-02-23
CHARLES WILLIAM LOWE
Director 1996-07-01 1997-08-22
RICHARD WILLIAM OLLIS
Company Secretary 1992-04-29 1995-09-18
GERALD DOUGLAS BLAND
Director 1995-07-10 1995-07-11
RICHARD WILLIAM OLLIS
Director 1992-05-27 1994-07-31
JULIAN ANTHONY LOTT
Director 1992-05-07 1992-05-27
LESLEY JOYCE GRAEME
Nominated Director 1992-01-06 1992-04-29
DOROTHY MAY GRAEME
Nominated Secretary 1992-01-06 1992-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE RUSSELL GROVE COPT HEATH GOLF CLUB,LIMITED(THE) Director 2017-10-07 CURRENT 1910-04-13 Active
LAWRENCE RUSSELL GROVE FARLEIGH RENGEN (ONE) LIMITED Director 2017-05-02 CURRENT 2017-03-21 Active
LAWRENCE RUSSELL GROVE FARLEIGH (BRASSEY) LIMITED Director 2017-02-23 CURRENT 2016-08-03 Active
LAWRENCE RUSSELL GROVE CRANESBILL ROAD LOCAL CENTRE RESIDENTIAL LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
LAWRENCE RUSSELL GROVE LEIGHTON BUZZARD LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (LEIGHTON BUZZARD) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (CRANBROOK) LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2017-03-28
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (OLD SARUM) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (ST NEOTS) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2017-08-01
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (BAGWORTH) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2015-05-05
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (MERTON RISE) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2015-01-27
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (EAST MELKSHAM) LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (WEEDON) LIMITED Director 2011-07-13 CURRENT 2011-07-06 Active - Proposal to Strike off
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES LIMITED Director 2011-07-07 CURRENT 2011-05-16 Active
LAWRENCE RUSSELL GROVE ST LEONARD`S (BRISTOL) LIMITED Director 2005-12-15 CURRENT 2005-12-09 Dissolved 2014-06-03
LAWRENCE RUSSELL GROVE TRILLS SERVICES LIMITED Director 2000-02-02 CURRENT 1988-07-14 Dissolved 2014-06-26

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
2017-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 11200
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026752940025
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 11200
2016-01-07AR0106/01/16 FULL LIST
2015-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-05MISCAUD RES SECT 519
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 11200
2015-01-08AR0106/01/15 FULL LIST
2014-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 11200
2014-01-06AR0106/01/14 FULL LIST
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-01-07AR0106/01/13 FULL LIST
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MALBY
2012-11-15AUDAUDITOR'S RESIGNATION
2012-01-09AR0106/01/12 FULL LIST
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-07AR0106/01/11 FULL LIST
2010-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-07AR0106/01/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LORETTA GROVE / 06/01/2010
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR PHILIP SHENTON
2009-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-06-08288aDIRECTOR APPOINTED PHILIP SHENTON
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-01-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-01-13363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 17 STRATFORD ROAD, HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-01-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-01-25363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 17, HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL,WEST MIDLANDS B94 6NW.
2006-09-13288bDIRECTOR RESIGNED
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-23288aNEW DIRECTOR APPOINTED
2005-02-05288bDIRECTOR RESIGNED
2005-01-18363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-12-30288aNEW DIRECTOR APPOINTED
2004-11-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-09-27288bDIRECTOR RESIGNED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-08-24288bDIRECTOR RESIGNED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-05-08288bDIRECTOR RESIGNED
2004-05-06288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288bDIRECTOR RESIGNED
2004-02-09395PARTICULARS OF MORTGAGE/CHARGE
2004-01-23363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EARLPLACE LIMITED 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 EARLPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2009-06-08 Satisfied BARCLAYS BANK PLC
ACCOUNT CHARGE 2009-06-08 Satisfied BARCLAYS BANK PLC
CHARGE OVER SHARES 2008-12-23 Satisfied BARCLAYS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-05-07 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-09-30 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2004-02-02 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2003-12-02 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE DEED 2002-04-26 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-12-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-10-17 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE OF DEPOSIT 2001-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-03-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1997-09-29 Satisfied MAPLE OAK PLC
MORTGAGE 1996-03-06 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-09-28 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1995-07-18 Satisfied BRYANT PROPERTIES PLC
MORTGAGE DEED 1995-03-31 Satisfied LLOYDS BANK PLC,
MORTGAGE DEED 1995-03-31 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1994-12-12 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1994-10-28 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1992-08-01 Satisfied MARY ISOBEL GROVE
LEGAL CHARGE 1992-05-08 Satisfied BIOPLAN DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of EARLPLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARLPLACE LIMITED
Trademarks
We have not found any records of EARLPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARLPLACE LIMITED. 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 (68100 - Buying and selling of own real estate) as EARLPLACE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where EARLPLACE LIMITED 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 EARLPLACE LIMITED 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 EARLPLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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