Earlplace Leamington Limited in Olympus Avenue WARWICK

Earlplace Leamington Limited WARWICK

Earlplace Leamington started in year 2004 as Private Limited Company with registration number 05214569. The Earlplace Leamington company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Warwick at 3 Pegasus House Pegasus Court. Postal code: CV34 6LW.

At present there are 2 directors in the the company, namely John C. and Walter B.. In addition one secretary - John C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Earlplace Leamington Limited Address / Contact

Office Address	3 Pegasus House Pegasus Court
Office Address2	Olympus Avenue
Town	Warwick
Post code	CV34 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05214569
Date of Incorporation	Wed, 25th Aug 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

John C.

Position: Director

Appointed: 06 February 2009

John C.

Position: Secretary

Appointed: 06 February 2009

Walter B.

Position: Director

Appointed: 06 February 2009

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 04 February 2010

Resigned: 04 February 2010

Philip S.

Position: Director

Appointed: 10 July 2007

Resigned: 06 February 2009

Timothy M.

Position: Secretary

Appointed: 05 September 2006

Resigned: 06 February 2009

Timothy S.

Position: Secretary

Appointed: 25 August 2004

Resigned: 05 September 2006

Lawrence G.

Position: Director

Appointed: 25 August 2004

Resigned: 06 February 2009

Timothy M.

Position: Director

Appointed: 25 August 2004

Resigned: 10 July 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1	1
Net Assets Liabilities	13	13

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	12	12
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	13	13

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 12th, January 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 5th, January 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 4th, May 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 25th, October 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 9th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 25, 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 25, 2015: 13.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 25, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 14, 2014: 13.00 GBP	capital
AR01	Annual return made up to August 25, 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 3, 2013: 13.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 30th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to August 25, 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 21st, June 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 16th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to August 25, 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to August 25, 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to August 25, 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 20th, August 2009	accounts	Free Download (1 page)
287	Registered office changed on 20/08/2009 from somerset house clarendon place royal leamington spa warwickshire CV32 5QN filed on: 20th, August 2009	address	Free Download (1 page)
353	Location of register of members filed on: 17th, February 2009	address	Free Download (1 page)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009	annual return	Free Download (10 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009	annual return	Free Download (6 pages)
287	Registered office changed on 17/02/2009 from 17 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW filed on: 17th, February 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to September 5, 2008 filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, December 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 6 shares on January 23, 2007. Value of each share 1 £, total number of shares: 13. filed on: 5th, February 2007	capital	Free Download (4 pages)
88(2)R	Alloted 6 shares on January 23, 2007. Value of each share 1 £, total number of shares: 13. filed on: 5th, February 2007	capital	Free Download (4 pages)
88(2)R	Alloted 1 shares on April 11, 2006. Value of each share 1 £. filed on: 29th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 11, 2006. Value of each share 1 £. filed on: 29th, January 2007	capital	Free Download (2 pages)
363s	Annual return made up to September 15, 2006 filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2006 filed on: 15th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 11th, August 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 11th, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 19th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 19th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 19th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 19th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on January 28, 2005. Value of each share 1 £, total number of shares: 6. filed on: 5th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on January 28, 2005. Value of each share 1 £, total number of shares: 6. filed on: 5th, February 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2004	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2004	incorporation	Free Download (23 pages)

Earlplace Leamington Limited WARWICK

Earlplace Leamington Limited Address / Contact

Company Information / Profile

Company staff

John C.

John C.

Walter B.

Cosec Management Services Limited

Philip S.

Timothy M.

Timothy S.

Lawrence G.

Timothy M.

Annual reports financial information

Company filings

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