EARLSMEAD ESTATES LIMITED
STOKE ON TRENT STONEBARN LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 04577625
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
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 one hundred and three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of EARLSMEAD ESTATES LIMITED are www.earlsmeadestates.co.uk, and www.earlsmead-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. Earlsmead Estates Limited is a Private Limited Company. The company registration number is 04577625. Earlsmead Estates Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Earlsmead Estates Limited is C O D P C Vernon Road Stoke On Trent Staffordshire St4 2qy. The company`s financial liabilities are £405.88k. It is £92.68k against last year. The cash in hand is £160.93k. It is £159.19k against last year. And the total assets are £882.03k, which is £151.73k against last year. WHEELDON, Andrew Carl is a Secretary of the company. WHEELDON, Andrew Carl is a Director of the company. WHEELDON, Jane Frances is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHEELDON, Arthur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


earlsmead estates Key Finiance

LIABILITIES £405.88k
+29%
CASH £160.93k
+9117%
TOTAL ASSETS £882.03k
+20%
All Financial Figures

Current Directors

Secretary
WHEELDON, Andrew Carl
Appointed Date: 18 November 2002

Director
WHEELDON, Andrew Carl
Appointed Date: 18 November 2002
69 years old

Director
WHEELDON, Jane Frances
Appointed Date: 18 November 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 30 October 2002

Director
WHEELDON, Arthur
Resigned: 13 August 2004
Appointed Date: 18 November 2002
94 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Wheeldon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARLSMEAD ESTATES LIMITED Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

30 Jun 2015
Registration of charge 045776250045, created on 29 June 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 93 more events
15 Jan 2003
New secretary appointed;new director appointed
29 Nov 2002
Registered office changed on 29/11/02 from: 788-790 finchley road london NW11 7TJ
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
30 Oct 2002
Incorporation

EARLSMEAD ESTATES LIMITED Charges

29 June 2015
Charge code 0457 7625 0045
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The bank 13-15 nantwich road crewe cheshire title number…
10 December 2012
Legal mortgage
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at nevada lane off moorland road…
21 September 2011
Mortgage debenture
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit at nevada lane burslem stoke on trent t/no SF295528…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former st george's pottery garth street hanley stoke on…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The hunter public house, saverley green staffordshire t/no…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Trafalgar house and trafalgar works hanley stoke on trent…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 10 dewsbury road fenton stoke on trent t/no SF122753…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77 huntbach street stoke on trent t/no SF188703 all plant…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 278 duke street fenton stoke on trent t/no SF339516 all…
21 September 2011
Mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1870 leek road milton stoke on trent t/no SF472095 all…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Blake street garage blake street stoke on trent t/no…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The castle public house pool dam newcastle under lyme…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at baths road longton stoke on trent t/no SF379408 all…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat ball hayes street leek staffordshire t/no…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former salvation army hostel glass street hanley stoke on…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former filling station sandon road meir heath stoke on…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former sub-station marsh street hanley stoke on trent t/no…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hanley business park cooper street hanley stoke on trent…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at anchor road adderley green stoke on trent t/no…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 cemetery road shelton stoke on trent t/no SF215721 all…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 piccadilly and 1A brunswick street hanley stoke on trent…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1A church street stone staffordshire t/no SF295528 all…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 greenacres blythe bridge stoke on trent t/no SF560898…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 51 and 51A balfour street hanley stoke on trent t/no…
21 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 cemetery road, shelton stoke on trent and land to the…
31 August 2011
Legal mortgage
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Omega house foundry street stoke on trent, all plant and…
23 March 2011
Legal charge
Delivered: 1 April 2011
Status: Satisfied on 27 September 2011
Persons entitled: Goldentree Financial Services PLC
Description: F/H land on the east and west sides of foundry street…
20 March 2009
Legal charge
Delivered: 21 March 2009
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The salvation army glass street hanley stoke on trent t/no…
17 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The hunter public house saveley green bly the bridge…
3 December 2007
Legal charge over licensed premises
Delivered: 6 December 2007
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 1870 leek road milton stoke on trent staffs by way of fixed…
23 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 piccadilly and 1A brunswick st,hanley stoke on trent ST1…
2 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on west side of hampton st,hanley stoke…
1 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 159 lower bryan street and trafalgar st,hanley stoke on…
15 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The castle public house newcastle staffs. By way of fixed…
15 September 2006
Legal charge
Delivered: 20 September 2006
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 chapel street congleton cheshire,. By way of fixed charge…
30 June 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Portland mills queen street leek staffordshire. By way of…
21 May 2004
Legal charge
Delivered: 26 May 2004
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Sunnyside mill highfields road congleton cheshire. By way…
26 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of dewsbury road…
26 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of cooper street…
26 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 swan square, burslem, stoke-on-trent. By way of fixed…
26 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of earl street, leek…
26 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Adderley green farm, anchor road, longton, stoke on trent…
26 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 27 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the north of earle street…