Earleswood Property Limited

Active05307374 Private company limited by guarantee
Incorporated
8 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
Graeme Jones
Gerwyn Williams
Accounts type
Micro entity
Address
C/o Neil Douglas Block Management Limited Portland House
Westfield Road
Pitstone
Leighton Buzzard
LU7 9GU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 April 2022
Jones, Graeme
Director · Appointed 11 February 2014
English
Born March 1957 (69)
Williams, Gerwyn
Director · Appointed 6 November 2013
British
Born December 1959 (66)
Officer history (11 former)
12 April 2022
Resigned Gem Estate Management Limited as Corporate Secretary
12 April 2022
Appointed Neil Douglas Block Management Limited as Corporate Secretary
11 February 2014
Appointed Jones, Graeme as Director
6 November 2013
Resigned Verdon, Lee Desmond as Director
6 November 2013
Appointed Williams, Gerwyn as Director
6 November 2013
Resigned Williams, Caron Janet as Director
21 July 2011
Resigned Wilks, James Alexander as Director
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
24 September 2007
Appointed Verdon, Lee Desmond as Director
10 July 2007
Resigned Whitton, Matthew David as Director
15 November 2006
Resigned Cawrey, Peter as Director
15 November 2006
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
15 November 2006
Appointed Wilks, James Alexander as Director
15 November 2006
Appointed Williams, Caron Janet as Director
15 November 2006
Appointed Whitton, Matthew David as Director
15 November 2006
Resigned Jones, Peter Michael as Director
15 November 2006
Resigned Gallagher, Daniel Paul as Director
15 November 2006
Resigned Jones, Peter Michael as Secretary
8 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2004
Appointed Cawrey, Peter as Director
8 December 2004
Appointed Gallagher, Daniel Paul as Director
8 December 2004
Appointed Jones, Peter Michael as Secretary
8 December 2004
Appointed Jones, Peter Michael as Director
8 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
£0

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £15,607 £18,011 £23,330 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£24,503£19,362£17,759
Creditors (< 1 year)£1,173£1,351£2,152
Net Current Assets£23,330£18,011£15,607
Net Assets£0£0£0£23,330£18,011£15,607
Shareholder Funds£0£0£0£23,330£18,011£15,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates8 December 2025
26 June 2025Micro company accounts30 September 2024
23 December 2024Confirmation statement with no updates8 December 2024
28 June 2024Micro company accounts30 September 2023
19 December 2023Confirmation statement with no updates8 December 2023
Show all recent filings

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