Erlsmere Holdings Limited. Head office in Lytham St. Annes. Check Director.

Erlsmere Holdings Limited, Lytham St. Annes

Erlsmere Holdings Limited is a private limited company. Registered at 17-19 Park Street, Lytham St. Annes FY8 5LU, the aforementioned 15 years old enterprise was incorporated on 2009-03-25 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: Matthew C. (appointed on 25 March 2009). Among the secretaries (1 in total), we can name: Matthew C. (appointed on 14 October 2011).

About
Name: Erlsmere Holdings Limited
Number: 06858661
Incorporation date: 2009-03-25
End of financial year: 29 April


Address:	17-19 Park Street Lytham St. Annes FY8 5LU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Matthew C.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-29	2023-04-28
Current Assets	-	-	-	243,241	500,102	450,507	481,391	531,391	531,659	-
Number Shares Allotted	-	102	-	-	-	-	-	-	-	-
Shareholder Funds	102	102	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	102	102	243,241	243,241	493,241	430,208	452,567	502,567	286,129	52,903

The target date for Erlsmere Holdings Limited confirmation statement filing is 2024-04-08. The latest confirmation statement was filed on 2023-03-25. The date for the next annual accounts filing is 29 January 2024. Most recent accounts filing was filed for the time up to 29 April 2022.

1 person of significant control is reported in the official register, an only professional Matthew C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 25, 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 25, 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from April 29, 2023 to April 28, 2023 filed on: 29th, January 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 25, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from April 30, 2022 to April 29, 2022 filed on: 31st, January 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 25, 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068586610003, created on August 4, 2021 filed on: 9th, August 2021 \| mortgage	Free Download (39 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, July 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates March 25, 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 25, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, September 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 068586610002, created on June 14, 2019 filed on: 19th, June 2019 \| mortgage	Free Download (45 pages)
CS01	Confirmation statement with no updates March 25, 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 25, 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068586610001, created on February 22, 2018 filed on: 27th, February 2018 \| mortgage	Free Download (24 pages)
CH01	On July 28, 2017 director's details were changed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 17-19 Park Street Lytham St. Annes FY8 5LU. Change occurred on April 3, 2017. Company's previous address: Ship Canal House 98 King Street Manchester M2 4WU. filed on: 3rd, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 25, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 5th, January 2017 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to March 31, 2016 (was April 30, 2016). filed on: 25th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 10th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 12th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 28th, March 2014 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on March 13, 2014. Old Address: 17 St Peters Place Fleetwood Lancashire FY7 6EB filed on: 13th, March 2014 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 5th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, December 2012 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on July 27, 2012. Old Address: Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England filed on: 27th, July 2012 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 14th, April 2012 \| annual return	Free Download (3 pages)
CH01	On March 14, 2012 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on October 14, 2011 filed on: 14th, October 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on October 14, 2011. Old Address: 88-96 Market Street West Preston Lancashire PR1 2EU filed on: 14th, October 2011 \| address	Free Download (1 page)
AP03	Appointment (date: October 14, 2011) of a secretary filed on: 14th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 3rd, April 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2009 \| incorporation	Free Download (19 pages)

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