Earlsfield Property Management Limited

Active12791696 Private limited company
Incorporated
4 August 2020 (6 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Yorkshire
Address
Marshall House Commercial Development Projects Limited
Huddersfield Road
Elland
HX5 9BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
14 July 2021
Appointed Marshall, Simon Charles Newton as Director
14 July 2021
Appointed Booth, Jonathan as Director
14 July 2021
Resigned Parry, Stephen, Mr. as Director
4 August 2020
Appointed Parry, Stephen, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 993768
Former controllers (1)
14 July 2021
Ceased Ion (Earlsfield Park) Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

62 Leeds Management Company Limited Owns 75–100% of shares (as a firm)
Air Logistics Management Company Limited Has significant influence or control
Bolsterstone (Stockport) Limited Owns 50–75% of shares
Broad Street Hotels Limited Owns 25–50% of shares
CDP (Eden Business Park) Ltd Owns 75–100% of shares
CDP (Portland Street) Limited Owns 75–100% of shares
Core62 Limited Owns 25–50% of shares
Core 62 Management Company Limited Owns 75–100% of shares
Earlsfield Property Management Limited This company Owns 75–100% of shares
Eden Park (Malton) Ltd Has significant influence or control
FK Properties (Runcorn) Limited Owns 75–100% of shares
Hotel Tamarisk Limited Owns 75–100% of shares
Marshall CDP Limited Owns 75–100% of shares

Financials

Net Assets
£76
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2021 2023 2024 £21 £21 £76
Balance sheet detail
202420232021
Fixed Assets£0
Current Assets£76£21£21
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£76£21£21
Net Assets£76£21£21
Shareholder Funds£76£21£21

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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