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Home > England & Wales Companies > EARLPLACE LEAMINGTON LIMITED
Company Information for

EARLPLACE LEAMINGTON LIMITED

3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, CV34 6LW,
Company Registration Number
05214569
Private Limited Company
Active

Company Overview

About Earlplace Leamington Ltd
EARLPLACE LEAMINGTON LIMITED was founded on 2004-08-25 and has its registered office in Warwick. The organisation's status is listed as "Active". Earlplace Leamington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EARLPLACE LEAMINGTON LIMITED
 
Legal Registered Office
3 PEGASUS HOUSE PEGASUS COURT
OLYMPUS AVENUE
WARWICK
CV34 6LW
Other companies in CV34
 
Filing Information
Company Number 05214569
Company ID Number 05214569
Date formed 2004-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 08:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLPLACE LEAMINGTON LIMITED
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Company Officers of EARLPLACE LEAMINGTON LIMITED

Current Directors
Officer Role Date Appointed
JOHN MALCOLM COOK
Company Secretary 2009-02-06
WALTER THOMAS BROMWICH
Director 2009-02-06
JOHN MALCOLM COOK
Director 2009-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2010-02-04 2010-02-04
TIMOTHY CLYDE MALBY
Company Secretary 2006-09-05 2009-02-06
LAWRENCE RUSSELL GROVE
Director 2004-08-25 2009-02-06
PHILIP SHENTON
Director 2007-07-10 2009-02-06
TIMOTHY CLYDE MALBY
Director 2004-08-25 2007-07-10
TIMOTHY CHARLES SLY
Company Secretary 2004-08-25 2006-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MALCOLM COOK WH 911 LIMITED Company Secretary 2005-01-14 CURRENT 2004-12-03 Active
WALTER THOMAS BROMWICH THOMAS BROMWICH LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2016-09-20
WALTER THOMAS BROMWICH EVANS HARDY BROMWICH LIMITED Director 2005-03-04 CURRENT 2005-03-04 Dissolved 2015-11-17
WALTER THOMAS BROMWICH MIDDLEMARCH BUSINESS PARK MANAGEMENT LIMITED Director 2002-03-04 CURRENT 2001-03-12 Active
JOHN MALCOLM COOK WH 911 LIMITED Director 2005-01-14 CURRENT 2004-12-03 Active

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
2023-09-04CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-06CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-08-29CH01Director's details changed for Mr Walter Thomas Bromwich on 2019-08-29
2019-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MALCOLM COOK on 2019-08-29
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-01-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 13
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 13
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 13
2015-09-25AR0125/08/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 13
2014-10-14AR0125/08/14 ANNUAL RETURN FULL LIST
2013-10-03AR0125/08/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-20AR0125/08/12 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-09-16AR0125/08/11 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-17AP04Appointment of corporate company secretary Cosec Management Services Limited
2010-09-02AR0125/08/10 ANNUAL RETURN FULL LIST
2010-01-19AR0125/08/09 ANNUAL RETURN FULL LIST
2009-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-08-20287Registered office changed on 20/08/2009 from somerset house clarendon place royal leamington spa warwickshire CV32 5QN
2009-02-25288bAppointment terminated secretary timothy malby
2009-02-17287Registered office changed on 17/02/2009 from 17 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW
2009-02-17288aDIRECTOR AND SECRETARY APPOINTED JOHN MALCOLM COOK
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE GROVE
2009-02-17288aDIRECTOR APPOINTED WALTER THOMAS BROMWICH
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR PHILIP SHENTON
2009-02-17363aRETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS; AMEND
2009-02-17353LOCATION OF REGISTER OF MEMBERS
2009-02-17363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS; AMEND
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-05363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-13363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-02-0588(2)RAD 23/01/07--------- £ SI 6@1=6 £ IC 7/13
2007-01-2988(2)RAD 11/04/06--------- £ SI 1@1
2006-09-15363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-13288bSECRETARY RESIGNED
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-09-22363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-19225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-02-0588(2)RAD 28/01/05--------- £ SI 3@1=3 £ IC 3/6
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EARLPLACE LEAMINGTON 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 LEAMINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-10 Outstanding ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of EARLPLACE LEAMINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARLPLACE LEAMINGTON LIMITED
Trademarks
We have not found any records of EARLPLACE LEAMINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARLPLACE LEAMINGTON 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 (98000 - Residents property management) as EARLPLACE LEAMINGTON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where EARLPLACE LEAMINGTON 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 LEAMINGTON 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 LEAMINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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