Earl Estates Limited. Head office in Brentwood. Check Director.

Earl Estates Limited, Brentwood

Earl Estates Limited is a private limited company. Previously, it was named De Facto 354 Limited (changed on 1994-08-04). Located at C/O Tees Law, Cathedral Place, Brentwood CM14 4ES, the above-mentioned 29 years old business was incorporated on 1994-06-29 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this company: Martin H. (appointed on 15 July 1994), Michael C. (appointed on 15 July 1994). Moving on to the secretaries (1 in total), we can name: Linda E. (appointed on 02 May 2019).

About
Name: Earl Estates Limited
Number: 02943975
Incorporation date: 1994-06-29
End of financial year: 30 September


Address:	C/o Tees Law Cathedral Place Brentwood CM14 4ES
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Michael C.

3 January 2019

Nature of control:	25-50% voting rights right to appoint and remove directors

Martin H.

8 January 2019

Nature of control:	25-50% voting rights right to appoint and remove directors

John D.

30 June 2016 - 3 January 2019

Nature of control:	significiant influence or control

The target date for Earl Estates Limited confirmation statement filing is 2024-07-10. The previous confirmation statement was sent on 2023-06-26. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Michael C. that has 1/2 or less of voting rights. Martin H. that has 1/2 or less of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 24th, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 24th, January 2024 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 7th, February 2023 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 3rd, March 2022 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 16th, February 2021 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 9th, February 2020 \| accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 21st, December 2018 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 8th, March 2018 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 15th, June 2017 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 13th Jul 2016: 419.60 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 6th, April 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 20th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 419.60 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 11th, March 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 23rd, July 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 23rd Jul 2014: 419.60 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 16th, May 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jun 2013 filed on: 23rd, July 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 16th, May 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jun 2012 filed on: 6th, July 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 20th, April 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2011 filed on: 21st, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 11th, March 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jun 2010 filed on: 2nd, March 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 1st, April 2010 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 23rd Jul 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 9th, April 2009 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Fri, 1st Aug 2008 with complete member list filed on: 1st, August 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 22nd, July 2008 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 21st, June 2007 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 21st, June 2007 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 1st, June 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 1st, June 2006 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 22nd Jul 2005 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 22nd Jul 2005 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 15th, June 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 15th, June 2005 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 5th Jul 2004 with complete member list filed on: 5th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Jul 2004 with complete member list filed on: 5th, July 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 26th, May 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 26th, May 2004 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 4th Aug 2003 with complete member list filed on: 4th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 4th Aug 2003 with complete member list filed on: 4th, August 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 24th, April 2003 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 24th, April 2003 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 12th, July 2002 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 12th, July 2002 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 7th, July 2001 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 7th, July 2001 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 4th Jul 2001 with complete member list filed on: 4th, July 2001 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Wed, 4th Jul 2001 with complete member list filed on: 4th, July 2001 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Thu, 6th Jul 2000 with complete member list filed on: 6th, July 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Jul 2000 with complete member list filed on: 6th, July 2000 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 18th, May 2000 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 18th, May 2000 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 16th Jul 1999 with complete member list filed on: 16th, July 1999 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 16th Jul 1999 with complete member list filed on: 16th, July 1999 \| annual return	Free Download (12 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 11th, May 1999 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 11th, May 1999 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 7th Jul 1998 with complete member list filed on: 7th, July 1998 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to Tue, 7th Jul 1998 with complete member list filed on: 7th, July 1998 \| annual return	Free Download (14 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 6th, April 1998 \| accounts	Free Download (17 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 6th, April 1998 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 30th Jun 1997 with complete member list filed on: 30th, June 1997 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 30th Jun 1997 with complete member list filed on: 30th, June 1997 \| annual return	Free Download (12 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 23rd, April 1997 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 23rd, April 1997 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 16th Jul 1996 with complete member list filed on: 16th, July 1996 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 16th Jul 1996 with complete member list filed on: 16th, July 1996 \| annual return	Free Download (12 pages)
AA	Full group accounts for the period to Sat, 30th Sep 1995 filed on: 13th, June 1996 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sat, 30th Sep 1995 filed on: 13th, June 1996 \| accounts	Free Download (18 pages)
363b	Annual return with record of members - up to Thu, 13th Jul 1995 filed on: 13th, July 1995 \| annual return	Free Download (20 pages)
363b	Annual return with record of members - up to Thu, 13th Jul 1995 filed on: 13th, July 1995 \| annual return	Free Download (20 pages)
224	Accounting reference date notified as 30/09 filed on: 1st, August 1994 \| accounts
224	Accounting reference date notified as 30/09 filed on: 1st, August 1994 \| accounts	Free Download

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