Active
Company Information for EARLPLACE LEAMINGTON LIMITED
3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, CV34 6LW,
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Company Registration Number
05214569
Private Limited Company
Active |
Company Name | |
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EARLPLACE LEAMINGTON LIMITED | |
Legal Registered Office | |
3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK CV34 6LW Other companies in CV34 | |
Company Number | 05214569 | |
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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 09:33:03 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MALCOLM COOK |
||
WALTER THOMAS BROMWICH |
||
JOHN MALCOLM COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
TIMOTHY CLYDE MALBY |
Company Secretary | ||
LAWRENCE RUSSELL GROVE |
Director | ||
PHILIP SHENTON |
Director | ||
TIMOTHY CLYDE MALBY |
Director | ||
TIMOTHY CHARLES SLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WH 911 LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2004-12-03 | Active | |
THOMAS BROMWICH LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-09-20 | |
EVANS HARDY BROMWICH LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2015-11-17 | |
MIDDLEMARCH BUSINESS PARK MANAGEMENT LIMITED | Director | 2002-03-04 | CURRENT | 2001-03-12 | Active | |
WH 911 LIMITED | Director | 2005-01-14 | CURRENT | 2004-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Walter Thomas Bromwich on 2019-08-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MALCOLM COOK on 2019-08-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AP04 | Appointment of corporate company secretary Cosec Management Services Limited | |
AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
AR01 | 25/08/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
287 | Registered office changed on 20/08/2009 from somerset house clarendon place royal leamington spa warwickshire CV32 5QN | |
288b | Appointment terminated secretary timothy malby | |
287 | Registered office changed on 17/02/2009 from 17 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN MALCOLM COOK | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE GROVE | |
288a | DIRECTOR APPOINTED WALTER THOMAS BROMWICH | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SHENTON | |
363a | RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS; AMEND | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 23/01/07--------- £ SI 6@1=6 £ IC 7/13 | |
88(2)R | AD 11/04/06--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
88(2)R | AD 28/01/05--------- £ SI 3@1=3 £ IC 3/6 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EARLPLACE LEAMINGTON LIMITED are:
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. |