Earlsriver Ltd

Active11334702 Private limited company
Incorporated
28 April 2018 (8 years)
Industry
Construction of commercial buildings (41201)
Construction of roads and motorways (42110)
Accounts type
Total exemption full
Region
South East
Address
Manderley
South Park
South Godstone
RH9 8LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 1 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08773635
Corporate entity · Notified 1 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02142854
Former controllers (1)
1 October 2021
Ceased Orlandis Dah Limited — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Blueleaf Developments Ltd Owns 75–100% of shares
Bow Exchange Homes Ltd Has significant influence or control
Bow Exchange Management Limited Owns 75–100% of shares
Dod Street Homes Ltd Owns 25–50% of shares
15-17 Dod Street Management Company Limited Has significant influence or control
Dod Street Properties Ltd Owns 75–100% of shares
Earlsriver Ltd This company Owns 25–50% of shares
East Dulwich Homes Ltd Owns 25–50% of shares
Pitfield Homes Ltd Owns 75–100% of shares
Solomons Passage Ltd Owns 25–50% of shares
Solomons Passage Management Company Limited Has significant influence or control
Solomons Passage Properties Ltd Owns 75–100% of shares
Wandle Way Ltd Owns 25–50% of shares
Wandle Place Management Company Limited Holds 75–100% of voting rights
Wandle Way Properties Ltd Owns 75–100% of shares
Wood Green High Road LLP Holds 25–50% of voting rights
Woodcote Grove Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates19 May 2026
18 September 2025Total exemption full accounts31 March 2025
8 July 2025Satisfaction of a charge in full
19 June 2025Confirmation statement with no updates19 May 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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