Earl Properties Limited. net worth, address, company information. Free

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Earl Properties Limited (reg no 02915806) is a private limited company founded on 1994-04-05 in England. The firm can be found at 4 The Warren Drive, London E11 2LR. Earl Properties Limited is operating under Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Earl Properties Limited
Number	02915806
Date of Incorporation:	1994/04/05
End of financial year:	31 March
Address:	4 The Warren Drive, London, E11 2LR
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in this particular enterprise, we can name: Adrian S. (in the company from 13 May 1997), Louise C. (appointment date: 13 May 1997), Eric S. (appointed on 05 April 1994). The Companies House indexes 2 persons of significant control, namely: Earl Properties Discretionary Trust 1 is located at 268 Ecclesall Road, S11 9NU Sheffield, South Yorkshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Earl Properties Discretionary Trust 2 is located at 268 Ecclesall Road, S11 9NU Sheffield, South Yorkshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	76,720	58,935	49,105	89,051	107,139	136,951	156,712	196,857	252,037	300,834	99,482
Fixed Assets	2,284,100	2,119,085	2,079,413	2,149,343	2,149,084	2,149,039	2,149,499	2,149,202	2,143,796	2,143,629	2,144,827	3,133,150
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,747,840	1,488,066	1,522,140	1,669,256	1,764,799	-	-	-	-	-	-	-
Tangible Fixed Assets	1,427	1,070	802	1,034	775	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,803,502	1,509,561	1,522,140	1,969,256	2,064,799	2,104,850	2,171,795	2,225,855	2,286,183	2,331,110	2,390,874	1,834,330

People with significant control

Earl Properties Discretionary Trust 1

30 June 2016

Address	29 Braemore 268 Ecclesall Road, Sheffield, South Yorkshire, S11 9NU, England
Legal authority	England And Wales
Legal form	England
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Earl Properties Discretionary Trust 2

30 June 2016

Address	29 Braemore 268 Ecclesall Road, Sheffield, South Yorkshire, S11 9NU, United Kingdom
Legal authority	England
Legal form	England
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 6th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 6th, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 20th, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 24th, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 7th, May 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 11th, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 23rd, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 25th, July 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2016 filed on: 6th, June 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2015 filed on: 7th, April 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2014 filed on: 8th, April 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 8th April 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2013 filed on: 9th, April 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th April 2012 filed on: 1st, May 2012 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 27th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th April 2011 filed on: 14th, April 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2010 filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2009 filed on: 5th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 23rd April 2009 with complete member list filed on: 23rd, April 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2008 filed on: 9th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 16th April 2008 with complete member list filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2007 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2007 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 3rd May 2007 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to 3rd May 2007 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2006 filed on: 16th, October 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2006 filed on: 16th, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2005 filed on: 19th, September 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2005 filed on: 19th, September 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 15th April 2005 with complete member list filed on: 15th, April 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 15th April 2005 with complete member list filed on: 15th, April 2005 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2004 filed on: 22nd, October 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2004 filed on: 22nd, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 15th April 2004 with complete member list filed on: 15th, April 2004 \| annual return	Free Download (1 page)
(363s) Annual return drawn up to 15th April 2004 with complete member list filed on: 15th, April 2004 \| annual return	Free Download (9 pages)
(AAMD) Amended accounts made up to 31st March 2003 filed on: 3rd, December 2003 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts made up to 31st March 2003 filed on: 3rd, December 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2003 filed on: 17th, September 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2003 filed on: 17th, September 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1st May 2003 with complete member list filed on: 1st, May 2003 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 1st May 2003 with complete member list filed on: 1st, May 2003 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 31st March 2002 filed on: 25th, September 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2002 filed on: 25th, September 2002 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 28th June 2002 with complete member list filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 28th June 2002 with complete member list filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st March 2001 filed on: 18th, June 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2001 filed on: 18th, June 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 13th April 2001 with complete member list filed on: 13th, April 2001 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 13th April 2001 with complete member list filed on: 13th, April 2001 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 31st March 2000 filed on: 12th, June 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2000 filed on: 12th, June 2000 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 11th April 2000 with complete member list filed on: 11th, April 2000 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 11/04/00 annual return
(363s) Annual return drawn up to 11th April 2000 with complete member list filed on: 11th, April 2000 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 11/04/00 annual return
(AA) Small company accounts made up to 31st March 1999 filed on: 11th, June 1999 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st March 1999 filed on: 11th, June 1999 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 16th May 1999 with complete member list filed on: 16th, May 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Director's particulars changed) up to 16th May 1999 annual return
(363s) Annual return drawn up to 16th May 1999 with complete member list filed on: 16th, May 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Director's particulars changed) up to 16th May 1999 annual return
(AA) Small company accounts made up to 31st March 1998 filed on: 14th, July 1998 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st March 1998 filed on: 14th, July 1998 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 1st May 1998 with complete member list filed on: 1st, May 1998 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1st May 1998 with complete member list filed on: 1st, May 1998 \| annual return	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 1997 filed on: 24th, September 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 1997 filed on: 24th, September 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 18th, September 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 18th, September 1997 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 20th May 1997 with complete member list filed on: 20th, May 1997 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 20th May 1997 with complete member list filed on: 20th, May 1997 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 1996 filed on: 17th, February 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 1996 filed on: 17th, February 1997 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 13th May 1996 with complete member list filed on: 13th, May 1996 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 13th May 1996 with complete member list filed on: 13th, May 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 1995 filed on: 23rd, May 1995 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 1995 filed on: 23rd, May 1995 \| accounts	Free Download (1 page)
(363x) Return made up to 05/04/95; full list of members filed on: 3rd, May 1995 \| annual return	Free Download (12 pages)
(363x) Return made up to 05/04/95; full list of members filed on: 3rd, May 1995 \| annual return	Free Download (12 pages)

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