Earlsriver Ltd is a private limited company located at Manderley, South Park, South Godstone RH9 8LF. Incorporated on 2018-04-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Harminder S., appointed on 12 October 2021. Director Nick M., appointed on 28 April 2018.
Switching the focus to secretaries, we can name: Lucy M., appointed on 03 November 2020.
The company is classified as "construction of commercial buildings" (SIC: 41201), "construction of roads and motorways" (SIC code: 42110).
The latest confirmation statement was filed on 2023-05-19 and the due date for the next filing is 2024-06-02. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Manderley |
| Office Address2 | South Park |
| Town | South Godstone |
| Post code | RH9 8LF |
| Country of origin | United Kingdom |
| Registration Number | 11334702 |
| Date of Incorporation | Sat, 28th Apr 2018 |
| Industry | Construction of commercial buildings |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 12 October 2021
Position: Secretary
Appointed: 03 November 2020
Position: Director
Appointed: 28 April 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Leapastute Limited from Godstone, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Blueleaf Developments Ltd that entered Buckhurst Hill, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Orlandis Dah Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Leapastute Limited
Manderley South Park, South Godstone, Godstone, RH9 8LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales Companies Registry |
| Registration number | 02142854 |
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Blueleaf Developments Ltd
98 Westbury Lane, Buckhurst Hill, IG9 5PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales Company Registry |
| Registration number | 08773635 |
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Orlandis Dah Limited
35 Great Street Great St. Helen's, London, EC3A 6AP, England
| Legal authority | United Kingdom |
| Legal form | Ltd |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10712894 |
| Notified on | 28 April 2018 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 113347020003, created on Fri, 26th Jan 2024 filed on: 29th, January 2024 |
mortgage | Free Download (55 pages) |
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