4 Earle Road (Freehold) Company Limited

Active03454516 Private company limited by guarantee
Incorporated
23 October 1997 (29 years)
Industry
Other building and industrial cleaning activities (81229)
Directors
Daniel Frank Tiffin
Miranda Jane Dixon
Controlled by
Jan Erik Paul
Accounts type
Total exemption full
Region
South West
Address
26 Princess Road
Poole
BH12 1BH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Tiffin, Daniel Frank
Director · Appointed 1 August 2022
British
Born February 1998 (28)
Dixon, Miranda Jane
Director · Appointed 21 January 2021
British
Born March 1974 (52)
Director · Appointed 1 September 2005
Finnish
Born December 1971 (54)
Officer history (15 former)
1 August 2022
Resigned Dicks, Charlotte Elisabeth as Director
1 August 2022
Appointed Tiffin, Daniel Frank as Director
21 January 2021
Appointed Dixon, Miranda Jane as Director
21 January 2021
Appointed Dicks, Charlotte Elisabeth as Director
4 December 2020
Resigned Loveday, Debbie Michelle as Director
27 June 2016
Resigned Dixon, Brian Nicholas as Director
28 November 2015
Resigned Tomlinson, Philip Guillaume, Dr as Director
28 November 2015
Resigned Tomlinson, Philip Guillaume, Dr as Secretary
28 September 2015
Appointed Loveday, Debbie Michelle as Director
13 November 2012
Appointed Tomlinson, Philip Guillaume, Dr as Secretary
13 November 2012
Resigned Dixon, Brian Nicholas as Secretary
2 October 2006
Resigned Crump, Richard Antony as Secretary
2 October 2006
Appointed Tomlinson, Philip Guillaume, Dr as Director
2 October 2006
Appointed Dixon, Brian Nicholas as Secretary
2 October 2006
Resigned Crump, Richard Antony as Director
1 September 2005
Resigned Trill, Michael as Director
1 September 2005
Appointed Paul, Jan Erik as Director
19 March 2004
Appointed Trill, Michael as Director
19 March 2004
Resigned Baynham, Greg as Director
11 November 2002
Appointed Crump, Richard Antony as Secretary
11 November 2002
Appointed Dixon, Brian Nicholas as Director
10 November 2002
Resigned Jones, Christopher as Secretary
10 November 2002
Resigned Jones, Christopher as Director
24 October 2001
Appointed Crump, Richard Antony as Director
14 September 2001
Appointed Jones, Christopher as Secretary
14 September 2001
Resigned Harrison, Penelope Ann as Secretary
14 September 2001
Resigned Harrison, Penelope Ann as Director
23 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1997
Appointed Harrison, Penelope Ann as Secretary
23 October 1997
Appointed Harrison, Penelope Ann as Director
23 October 1997
Appointed Jones, Christopher as Director
23 October 1997
Appointed Baynham, Greg as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 September 2018
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1971 (54)
Former controllers (1)
4 December 2020
Ceased Deborah Michelle Loveday — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,477
Cash
£1,852
Employees
3

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,112 £760 £2,209 £2,957 £3,068 (£108) £1,477
Balance sheet detail
2025202420232022202120202019
Current Assets£1,852£617£3,418£3,297£2,521£1,060£2,412
Cash£1,852£617£3,418£3,297£2,521£1,060£2,412
Net Current Assets£1,477(£108)£3,068£2,957£2,209£760£2,112
Net Assets£1,477(£108)£3,068£2,957£2,209£760£2,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
28 January 2026Confirmation statement with no updates28 November 2025
6 May 2025Total exemption full accounts31 October 2024
19 February 2025Compulsory strike-off action has been discontinued
18 February 2025First Gazette notice for compulsory strike-off
Show all recent filings

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