EARLSFORD PROPERTIES LIMITED
CO FERMANAGH


Company number NI057979
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 32 EAST BRIDGE STREET, ENNISKILLEN, CO FERMANAGH, BT74 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of EARLSFORD PROPERTIES LIMITED are www.earlsfordproperties.co.uk, and www.earlsford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Earlsford Properties Limited is a Private Limited Company. The company registration number is NI057979. Earlsford Properties Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Earlsford Properties Limited is 32 East Bridge Street Enniskillen Co Fermanagh Bt74 7bt. . LINDSAY, Catherine Elizabeth is a Secretary of the company. LINDSAY, Geoffrey Norman George is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LINDSAY, Catherine Elizabeth
Appointed Date: 13 February 2006
Director
LINDSAY, Geoffrey Norman George
Appointed Date: 13 February 2006
52 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 13 February 2006
Appointed Date: 27 January 2006
Director
HARRISON, Malcolm Joseph
Resigned: 13 February 2006
Appointed Date: 27 January 2006
51 years old
Director
KANE, Dorothy May
Resigned: 15 February 2007
Appointed Date: 27 January 2006
89 years old

Persons With Significant Control

Mr Geoffrey Norman George Lindsay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EARLSFORD PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 27 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
18 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
17 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
10 Mar 2006
Change in sit reg add
10 Mar 2006
Change of dirs/sec
10 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
10 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Jan 2006
Incorporation

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