EARLSDON TECHNOLOGY PROPERTIES LIMITED - COVENTRY


Company Profile Company Filings

Overview

EARLSDON TECHNOLOGY PROPERTIES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
EARLSDON TECHNOLOGY PROPERTIES LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05698272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

EARLSDON TECHNOLOGY PROPERTIES LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 11 SPITFIRE CLOSE
COVENTRY
WEST MIDLANDS
CV5 6UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RICHARD WEST Jul 1961 British Director 2006-02-04 CURRENT
MRS HELEN WEST Aug 1965 British Director 2006-02-04 CURRENT
MRS HELEN WEST Aug 1965 British Secretary 2006-02-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-02-04 UNTIL 2006-02-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-04 UNTIL 2006-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Richard West 2016-04-06 7/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Helen West 2016-04-06 8/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLSDON TECHNOLOGY LIMITED COVENTRY Active TOTAL EXEMPTION FULL 28410 - Manufacture of metal forming machinery
SPITFIRE CENTRE MANAGEMENT COMPANY LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IBSTONE TECHNOLOGY LTD BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
EARLSDON TECHNOLOGY DEVELOPMENTS LTD COVENTRY Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EARLSDON_TECHNOLOGY_PROPE - Accounts 2023-09-01 31-01-2023 £3,676 Cash £731,787 equity
EARLSDON_TECHNOLOGY_PROPE - Accounts 2023-01-14 31-01-2022 £238,291 Cash £708,370 equity
EARLSDON_TECHNOLOGY_PROPE - Accounts 2021-07-29 31-01-2021 £134,966 Cash £917,691 equity
EARLSDON_TECHNOLOGY_PROPE - Accounts 2020-05-13 31-01-2020 £361,581 Cash £541,270 equity
EARLSDON_TECHNOLOGY_PROPE - Accounts 2019-10-02 31-01-2019 £234,749 Cash £432,890 equity
EARLSDON_TECHNOLOGY_PROPE - Accounts 2018-09-29 31-01-2018 £241,340 Cash £462,638 equity
EARLSDON_TECHNOLOGY_PROPE - Accounts 2017-10-17 31-01-2017 £144,255 Cash
EARLSDON_TECHNOLOGY_PROPE - Accounts 2016-10-29 31-01-2016 £34,452 Cash £367,551 equity
Earlsdon Technology Properties Limited - Limited company - abbreviated - 11.6 2015-06-27 31-01-2015 £19,909 Cash £340,720 equity
Earlsdon Technology Properties Limited - Limited company - abbreviated - 11.0.0 2014-09-03 31-01-2014 £23,064 Cash £307,979 equity

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