Earnsdale Properties Limited (reg no 00803819) is a private limited company started on 1964-05-05. This enterprise was registered at 97 The Chine, London. Earnsdale Properties Limited operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Earnsdale Properties Limited
Number 00803819
Date of Incorporation: Tue, 5th May 1964
End of financial year: 31 March
Address: 97 The Chine, London, N21 2EG
SIC code: 68100 - Buying and selling of own real estate

As for the 4 directors that can be found in the enterprise, we can name: Stuart O. (appointed on 16 August 2019), Louise H. (appointment date: 16 August 2019), Mark O. (appointed on 16 August 2019). 1 secretary is there as well: Anne O. (appointed on 01 July 1999). The Companies House reports 2 persons of significant control, namely: Earnsdale Holdings Limited can be found at Radius House, 51 Clarendon Road, WD17 1HP Watford, Herts. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 6,256,397 6,367,820 6,646,040 6,705,887
Number Shares Allotted - 30 30 30
Shareholder Funds 5,823,202 6,113,861 6,506,345 6,595,508
Tangible Fixed Assets 2,728 2,320 1,972 2,070

People with significant control

Earnsdale Holdings Limited
18 July 2022
Address C/O Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13678967
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip M.
6 April 2016 - 18 July 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, July 2023 | accounts
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