Earles Residential Limited SOLIHULL


Earles Residential Limited is a private limited company located at Carleton House, 266-268 Stratford Road, Shirley, Solihull B90 3AD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-03-11, this 3-year-old company is run by 3 directors.
Director David F., appointed on 01 October 2023. Director Roger S., appointed on 11 March 2021. Director Peter C., appointed on 11 March 2021.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "real estate agencies" (SIC: 68310).
The latest confirmation statement was filed on 2023-03-10 and the deadline for the next filing is 2024-03-24. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Earles Residential Limited Address / Contact

Office Address Carleton House, 266-268 Stratford Road
Office Address2 Shirley
Town Solihull
Post code B90 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13260015
Date of Incorporation Thu, 11th Mar 2021
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

David F.

Position: Director

Appointed: 01 October 2023

Roger S.

Position: Director

Appointed: 11 March 2021

Peter C.

Position: Director

Appointed: 11 March 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Pmachco Limited from Solihull, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rjd Estates Limited that entered Solihull, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Pmachco Limited

Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13256846
Notified on 11 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rjd Estates Limited

Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13256865
Notified on 11 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand144 11822 385
Current Assets227 805140 130
Debtors83 687117 745
Net Assets Liabilities69 02459 216
Other Debtors42 84298 455
Property Plant Equipment11 92110 133
Other
Accumulated Depreciation Impairment Property Plant Equipment7992 587
Average Number Employees During Period1013
Corporation Tax Payable50 55120 788
Creditors168 43789 122
Future Minimum Lease Payments Under Non-cancellable Operating Leases4 5004 500
Increase From Depreciation Charge For Year Property Plant Equipment7991 788
Net Current Assets Liabilities59 36851 008
Other Creditors88 1815 100
Other Taxation Social Security Payable22 19228 060
Property Plant Equipment Gross Cost12 720 
Provisions For Liabilities Balance Sheet Subtotal2 2651 925
Total Additions Including From Business Combinations Property Plant Equipment12 720 
Total Assets Less Current Liabilities71 28961 141
Trade Creditors Trade Payables7 51335 174
Trade Debtors Trade Receivables40 84519 290

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 10th March 2024
filed on: 14th, March 2024
Free Download (5 pages)

Company search