Earlplace Leamington Limited

Active05214569 Private limited company
Incorporated
25 August 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
West Midlands
Address
3 Pegasus House Pegasus Court
Olympus Avenue
Warwick
CV34 6LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2009
British
Born February 1970 (56)
Director · Appointed 6 February 2009
British
Born January 1946 (80)
Secretary · Appointed 6 February 2009
British
Officer history (6 former)
4 February 2010
Appointed Cosec Management Services Limited as Corporate Secretary
4 February 2010
Resigned Cosec Management Services Limited as Corporate Secretary
6 February 2009
Resigned Shenton, Philip as Director
6 February 2009
Appointed Cook, John Malcolm as Secretary
6 February 2009
Appointed Cook, John Malcolm as Director
6 February 2009
Appointed Bromwich, Walter Thomas as Director
6 February 2009
Resigned Malby, Timothy Clyde as Secretary
6 February 2009
Resigned Grove, Lawrence Russell as Director
10 July 2007
Appointed Shenton, Philip as Director
10 July 2007
Resigned Malby, Timothy Clyde as Director
5 September 2006
Appointed Malby, Timothy Clyde as Secretary
5 September 2006
Resigned Sly, Timothy Charles as Secretary
25 August 2004
Appointed Sly, Timothy Charles as Secretary
25 August 2004
Appointed Malby, Timothy Clyde as Director
25 August 2004
Appointed Grove, Lawrence Russell as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£13
Employees
2

Trend

Net Assets
£0 £5 £10 £15 2023 2024 2025 £13 £13 £13
Balance sheet detail
202520242023
Current Assets£1£1£1
Net Current Assets£1£1£1
Net Assets£13£13£13
Shareholder Funds£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates25 August 2026
3 September 2026Micro company accounts31 March 2026
26 August 2026Director's details changed
17 December 2025Micro company accounts31 March 2025
27 August 2025Confirmation statement with no updates25 August 2025
Show all recent filings

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