Company number 07698840
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EARLSWOOD ESTATES (HOLDINGS) LIMITED are www.earlswoodestatesholdings.co.uk, and www.earlswood-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Earlswood Estates Holdings Limited is a Private Limited Company.
The company registration number is 07698840. Earlswood Estates Holdings Limited has been working since 08 July 2011.
The present status of the company is Active. The registered address of Earlswood Estates Holdings Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . SHEPHARD, Geoffrey Thomas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 July 2011
Appointed Date: 08 July 2011
94 years old
Persons With Significant Control
Mr Geoffrey Shephard
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
EARLSWOOD ESTATES (HOLDINGS) LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 10 more events
07 Sep 2011
Statement of capital following an allotment of shares on 9 July 2011
07 Sep 2011
Current accounting period shortened from 31 July 2012 to 30 September 2011
20 Jul 2011
Sub-division of shares on 8 July 2011
15 Jul 2011
Termination of appointment of Barbara Kahan as a director
08 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)