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Eafield & Maple Lettings Limited LANCASHIRE


Founded in 2007, Eafield & Maple Lettings, classified under reg no. 06117274 is an active company. Currently registered at 24 Blackburn Road BB5 1HD, Lancashire the company has been in the business for 17 years. Its financial year was closed on 29th February and its latest financial statement was filed on 2022-02-28. Since 2011-06-22 Eafield & Maple Lettings Limited is no longer carrying the name Eafiled & Maple Lettings.

The company has one director. Paul B., appointed on 20 February 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Nicola B. and who left the the company on 1 October 2021. In addition, there is one former secretary - Nicola B. who worked with the the company until 1 October 2021.

Eafield & Maple Lettings Limited Address / Contact

Office Address 24 Blackburn Road
Office Address2 Accrington
Town Lancashire
Post code BB5 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06117274
Date of Incorporation Tue, 20th Feb 2007
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 29th February
Company age 17 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Paul B.

Position: Director

Appointed: 20 February 2007

Nicola B.

Position: Director

Appointed: 26 October 2016

Resigned: 01 October 2021

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 20 February 2007

Resigned: 20 February 2007

Online Nominees Limited

Position: Corporate Director

Appointed: 20 February 2007

Resigned: 20 February 2007

Nicola B.

Position: Secretary

Appointed: 20 February 2007

Resigned: 01 October 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Paul B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Nicola B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paul B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares

Nicola B.

Notified on 1 January 2018
Ceased on 1 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Eafiled & Maple Lettings June 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets213 271213 999226 438180 245191 225191 225201 769317 272168 607
Net Assets Liabilities  -203 753-171 552-95 796-95 796-43 9242 963349
Other
Accrued Liabilities Deferred Income2 1001 1701 1701 5701 6301 6302 1702 6002 960
Average Number Employees During Period   -2-2-2-5-4-4
Creditors258 915340 218435 140355 535289 790289 790248 052317 284178 436
Fixed Assets7 2466 3186 1195 3084 3994 3994 5295 57513 138
Net Current Assets Liabilities-45 644-126 219-208 702-175 290-98 565-98 565-46 283-12-9 829
Total Assets Less Current Liabilities-38 398-119 901-202 583-169 982-94 166-94 166-41 7545 5633 309

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-02-28
filed on: 21st, November 2023
Free Download (4 pages)

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