EARLESDON LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2AW

Company number 08871239
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address TOP FLOOR TOP FLOOR, 12 WATERDEN ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 2AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from C/O Majorlaw Limited Solicitors 51 Quarry Street Guildford Surrey GU1 3UA England to Top Floor Top Floor 12 Waterden Road Guildford Surrey GU1 2AW on 10 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EARLESDON LIMITED are www.earlesdon.co.uk, and www.earlesdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Earlesdon Limited is a Private Limited Company. The company registration number is 08871239. Earlesdon Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Earlesdon Limited is Top Floor Top Floor 12 Waterden Road Guildford Surrey United Kingdom Gu1 2aw. The company`s financial liabilities are £10.85k. It is £10.84k against last year. And the total assets are £0k, which is £-25.9k against last year. DAWSON, Daniel Howard is a Director of the company. Director DAWSON, Mary Victoria has been resigned. Director SYMES, Darren has been resigned. The company operates in "Other letting and operating of own or leased real estate".


earlesdon Key Finiance

LIABILITIES £10.85k
+1084500%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
DAWSON, Daniel Howard
Appointed Date: 19 February 2014
53 years old

Resigned Directors

Director
DAWSON, Mary Victoria
Resigned: 27 February 2016
Appointed Date: 19 February 2014
79 years old
Director
SYMES, Darren
Resigned: 31 January 2014
Appointed Date: 31 January 2014
67 years old

Persons With Significant Control

Mr Daniel Howard Dawson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EARLESDON LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Feb 2017
Registered office address changed from C/O Majorlaw Limited Solicitors 51 Quarry Street Guildford Surrey GU1 3UA England to Top Floor Top Floor 12 Waterden Road Guildford Surrey GU1 2AW on 10 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1
27 Feb 2016
Termination of appointment of Mary Victoria Dawson as a director on 27 February 2016
...
... and 6 more events
20 Feb 2014
Appointment of Mary Victoria Dawson as a director
20 Feb 2014
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 20 February 2014
20 Feb 2014
Termination of appointment of Darren Symes as a director
20 Feb 2014
Appointment of Mr Daniel Howard Dawson as a director
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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