Active
Company Information for EARLSTONE PROPERTIES LTD
2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
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Company Registration Number
04327411
Private Limited Company
Active |
Company Name | |
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EARLSTONE PROPERTIES LTD | |
Legal Registered Office | |
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Other companies in M25 | |
Company Number | 04327411 | |
---|---|---|
Company ID Number | 04327411 | |
Date formed | 2001-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 01:25:02 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN FRIEDMAN |
||
AKIBA REICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHERRYBROOK ESTATES LTD | Company Secretary | 2002-01-07 | CURRENT | 2001-11-22 | Dissolved 2017-05-23 | |
KELVINHALL ESTATES LTD | Company Secretary | 2002-01-07 | CURRENT | 2001-11-13 | Active | |
CANNON STREET ESTATES LIMITED | Director | 2017-05-20 | CURRENT | 1986-04-17 | Active | |
MEHADRIN LTD | Director | 2007-05-27 | CURRENT | 2007-05-17 | Dissolved 2013-12-24 | |
CHESTERFIELD ESTATES (NO 2) LTD | Director | 2006-07-17 | CURRENT | 2006-07-13 | Dissolved 2017-09-19 | |
CHESTERFIELD ESTATES LTD | Director | 2006-07-17 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
KNOWSLEY ASSETS LIMITED | Director | 2005-12-20 | CURRENT | 2005-05-09 | Dissolved 2015-09-15 | |
KNOWSLEY ASSETS (NO 2) LIMITED | Director | 2005-12-20 | CURRENT | 2005-05-09 | Dissolved 2015-09-15 | |
SHEENFORD ESTATES LTD | Director | 2004-11-12 | CURRENT | 2004-09-21 | Dissolved 2016-03-01 | |
CHARTFORD TRADING LTD | Director | 2004-02-04 | CURRENT | 2004-01-07 | Dissolved 2017-05-23 | |
CENTWELL INVESTMENTS LTD | Director | 2004-02-04 | CURRENT | 2003-12-23 | Dissolved 2017-05-23 | |
LIVERPOOL STREET (SALFORD) LTD | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
CHERRYBROOK ESTATES LTD | Director | 2002-01-07 | CURRENT | 2001-11-22 | Dissolved 2017-05-23 | |
KELVINHALL ESTATES LTD | Director | 2002-01-07 | CURRENT | 2001-11-13 | Active | |
TONBRIDGE PROPERTIES LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-13 | Active | |
COOLWEB LTD | Director | 1999-12-23 | CURRENT | 1999-12-03 | Dissolved 2017-03-14 | |
PARGRADE LIMITED | Director | 1996-03-13 | CURRENT | 1996-02-12 | Active | |
TIKVAH LIMITED | Director | 1995-07-03 | CURRENT | 1995-04-05 | Active | |
NEWTON LODGE FLAT MANAGEMENT COMPANY (LEEDS) LIMITED | Director | 1992-02-26 | CURRENT | 1976-10-18 | Active | |
SOLBURY LIMITED | Director | 1992-01-03 | CURRENT | 1964-07-08 | Active - Proposal to Strike off | |
STERVON LIMITED | Director | 1991-12-31 | CURRENT | 1980-08-14 | Active | |
TONCAR LIMITED | Director | 1991-12-31 | CURRENT | 1984-11-06 | Active | |
DOUBLETEX TRADING LIMITED | Director | 1991-10-30 | CURRENT | 1978-11-20 | Active | |
EDAN LIMITED | Director | 1991-09-30 | CURRENT | 1987-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 22/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 22/11/08; full list of members | |
363s | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 86 PRINCESS STREET MANCHESTER M1 6NP | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: F.A.O MR ROTHBART 1 SEAFORD RD SALFORD M6 6AS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. |
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 EARLSTONE PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EARLSTONE PROPERTIES LTD are:
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TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |