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EARLSWOOD ESTATES LIMITED

Learn more about EARLSWOOD ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT C7 EARLSWOOD TRADING ESTATE POOLHEAD LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5EW

EARLSWOOD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00316806
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.24
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 43390 - Other building completion and finishing

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 9000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.17
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.01.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHARD
Form type: TM02
Date: 2011.06.08
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, APRIL COTTAGE, 6 LITTLEHEATH LANE, BROMSGROVE, WORCS, B60 1JJ
Form type: AD01
Date: 2010.09.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS SHEPHARD / 29/03/2010
Form type: CH01
Date: 2010.05.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
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APPOINTMENT TERMINATED DIRECTOR JANET SHEPHARD
Form type: 288b
Date: 2009.07.09
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, 18 WIGMORE STREET, LEOMINSTER, HEREFORDSHIRE HR6 8PJ
Form type: 287
Date: 2006.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.07
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, HOMME CASTLE, MARTLEY ROAD, SHELSLEY WALSH, WORCESTERSHIRE WR6 6RR
Form type: 287
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31

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Company directors and board members:

GEOFFREY THOMAS SHEPHARD (current)
Director, MOTOR ENGINEER, 1991.04.08
33 CHAPEL LANE ASTON CANTLOW , SOLIHULL
B95 6HU, WEST MIDLANDS
BRENDA ANNE HUGHES (resigned)
Secretary, 1991.03.29 - 1996.08.27
18 WIGMORE STREET , LEOMINSTER
HR6 8PJ, HEREFORDSHIRE
GEOFFREY THOMAS SHEPHARD (resigned)
Secretary, 1999.02.24 - 2011.01.14
33 CHAPEL LANE ASTON CANTLOW , SOLIHULL
B95 6HU, WEST MIDLANDS
EDWIN GRAHAM SHEPHERD (resigned)
Secretary, 1997.01.01 - 1999.02.24
HARRISFIELD SHELSLEY WALSH , WORCESTER
WR6 6RG, WORCESTERSHIRE
CYNTHIA MARGERY SHEPHARD (resigned)
Director, 1991.03.29 - 1991.07.01
OVERSLEY HOUSE KINWARTON ROAD , ALCESTON
WORCESTER
EDWIN GRAHAM SHEPHARD (resigned)
Director, 1991.03.29 - 1993.09.01
HOMME CASTLE MARTLEY ROAD SHELSLEY WALSH , WORCESTER
WR6 6RR
GEOFFREY SHEPHARD (resigned)
Director, 1991.03.29 - 1996.10.01
CHURCH BANK HOUSE BINTON , STRATFORD UPON AVON
JANET MARY SHEPHARD (resigned)
Director, 1991.03.29 - 2009.06.23
12 YEW TREE GARDENS HENLEY IN ARDEN , SOLIHULL
B95 5HP, WEST MIDLANDS

Companies near to EARLSWOOD ESTATES ltd.

Information about the Private Limited Company EARLSWOOD ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data