EARLPLACE LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
EARLPLACE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
EARLPLACE LIMITED was incorporated 32 years ago on 06/01/1992 and has the registered number: 02675294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EARLPLACE LIMITED was incorporated 32 years ago on 06/01/1992 and has the registered number: 02675294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EARLPLACE LIMITED - SOLIHULL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17 HOCKLEY COURT 2401 STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B94 6NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRENCE RUSSELL GROVE | Sep 1961 | British | Director | 1992-04-29 | CURRENT |
BEVERLEY LORETTA GROVE | May 1961 | British | Secretary | 1995-09-18 | CURRENT |
BEVERLEY LORETTA GROVE | May 1961 | British | Director | 1994-08-01 | CURRENT |
TIMOTHY CHARLES SLY | British | Director | 2004-04-23 UNTIL 2004-04-30 | RESIGNED | |
TIMOTHY CHARLES SLY | British | Director | 2000-02-21 UNTIL 2000-02-23 | RESIGNED | |
MR RICHARD WILLIAM OLLIS | Apr 1947 | British | Secretary | 1992-04-29 UNTIL 1995-09-18 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1992-01-06 UNTIL 1992-04-29 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1992-01-06 UNTIL 1992-04-29 | RESIGNED |
TIMOTHY CHARLES SLY | British | Director | 2004-12-21 UNTIL 2005-01-31 | RESIGNED | |
TIMOTHY CHARLES SLY | British | Director | 2002-07-10 UNTIL 2002-09-04 | RESIGNED | |
TIMOTHY CHARLES SLY | British | Director | 2003-03-14 UNTIL 2003-03-20 | RESIGNED | |
TIMOTHY CHARLES SLY | British | Director | 2004-03-26 UNTIL 2004-04-01 | RESIGNED | |
JULIAN ANTHONY LOTT | Dec 1958 | British | Director | 1992-05-07 UNTIL 1992-05-27 | RESIGNED |
TIMOTHY CHARLES SLY | British | Director | 2004-08-10 UNTIL 2004-08-17 | RESIGNED | |
TIMOTHY CHARLES SLY | British | Director | 2004-09-10 UNTIL 2004-09-21 | RESIGNED | |
MR RICHARD WILLIAM OLLIS | Apr 1947 | British | Director | 1992-05-27 UNTIL 1994-07-31 | RESIGNED |
TIMOTHY CHARLES SLY | British | Director | 2005-12-14 UNTIL 2006-09-05 | RESIGNED | |
PHILIP SHENTON | Mar 1967 | British | Director | 2009-05-28 UNTIL 2009-06-18 | RESIGNED |
MR GERALD DOUGLAS BLAND | Dec 1947 | British | Director | 1995-07-10 UNTIL 1995-07-11 | RESIGNED |
MR TIMOTHY CLYDE MALBY | British | Director | 1998-01-02 UNTIL 2012-11-30 | RESIGNED | |
CHARLES WILLIAM LOWE | Mar 1954 | British | Director | 1996-07-01 UNTIL 1997-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lawrence Russell Grove | 2016-12-16 | 9/1961 | Solihull West Midlands | Significant influence or control |
Mrs Beverley Loretta Grove | 2016-12-16 | 5/1961 | Solihull West Midlands | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-13 | 31-03-2023 | 21,000 Cash 486,336 equity |
ACCOUNTS - Final Accounts | 2022-12-22 | 31-03-2022 | 39,229 Cash 631,870 equity |
ACCOUNTS - Final Accounts | 2021-10-19 | 31-03-2021 | 149,311 Cash 706,730 equity |
ACCOUNTS - Final Accounts | 2020-11-18 | 31-03-2020 | 22,675 Cash 409,803 equity |
ACCOUNTS - Final Accounts | 2019-11-27 | 31-03-2019 | 24,417 Cash 303,774 equity |