John Earle & Son LLP in 266-268 Stratford Road, Shirley SOLIHULL - B90 3AD

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John Earle & Son LLP SOLIHULL

John Earle & Son LLP started in year 2007 as Limited Liability Partnership with registration number OC326726. The John Earle & Son LLP company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Solihull at Carleton House. Postal code: B90 3AD.

As of 13 May 2024, our data shows no information about any ex officers on these positions.

John Earle & Son LLP Address / Contact

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

Company Information / Profile

Registration Number	OC326726
Date of Incorporation	Wed, 14th Mar 2007
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

David F.

Position: LLP Designated Member

Appointed: 01 October 2023

Roger S.

Position: LLP Designated Member

Appointed: 01 April 2023

Earles Residential Limited

Position: Corporate LLP Designated Member

Appointed: 01 April 2021

Peter C.

Position: LLP Designated Member

Appointed: 14 March 2007

Roger S.

Position: LLP Designated Member

Appointed: 01 April 2016

Resigned: 31 March 2021

Richard A.

Position: LLP Designated Member

Appointed: 14 March 2007

Resigned: 31 March 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Peter C. This PSC has 25-50% voting rights. Another one in the PSC register is Richard A. This PSC and has 25-50% voting rights. Then there is Roger S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Peter C.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Richard A.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Roger S.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 14th March 2024 filed on: 18th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 14th March 2024 filed on: 18th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (11 pages)
LLAP01	New director was appointed on 1st October 2023 filed on: 6th, November 2023	officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st April 2023 filed on: 6th, April 2023	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 14th March 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 16th, November 2022	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates 14th March 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 14th March 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
LLTM01	31st March 2021 - the day director's appointment was terminated filed on: 12th, April 2021	officers	Free Download (1 page)
LLTM01	31st March 2021 - the day director's appointment was terminated filed on: 12th, April 2021	officers	Free Download (1 page)
LLAP02	New member appointment on 1st April 2021. filed on: 12th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 24th, March 2021	accounts	Free Download (11 pages)
LLAA01	Previous accounting period shortened to 31st March 2020 filed on: 25th, November 2020	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 14th March 2020 filed on: 2nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates 14th March 2019 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 26th, September 2018	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates 14th March 2018 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 25th, September 2017	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with updates 14th March 2017 filed on: 28th, April 2017	confirmation statement	Free Download (6 pages)
LLAP01	New director was appointed on 1st April 2016 filed on: 21st, April 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, December 2016	accounts	Free Download
LLAR01	Annual return - period up to 14th March 2016 filed on: 23rd, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, October 2015	accounts	Free Download (6 pages)
LLAR01	Annual return - period up to 14th March 2015 filed on: 26th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, December 2014	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to 14th March 2014 filed on: 27th, March 2014	annual return	Free Download (3 pages)
LLCH01	On 14th February 2014 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 1st, October 2013	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to 14th March 2013 filed on: 27th, March 2013	annual return	Free Download (3 pages)
LLAD01	Registered office address changed from 240-244 Stratford Road Solihull West Midlands B90 3AE on 30th October 2012 filed on: 30th, October 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
LLCH01	On 28th March 2012 director's details were changed filed on: 1st, May 2012	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 14th March 2012 filed on: 28th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, September 2011	accounts	Free Download (6 pages)
LLAR01	Annual return - period up to 14th March 2011 filed on: 5th, April 2011	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
LLAR01	Annual return - period up to 14th March 2010 filed on: 31st, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, July 2009	accounts	Free Download (6 pages)
LLP363	Annual return for the period up to 31st March 2009 filed on: 31st, March 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 20th, August 2008	accounts	Free Download (6 pages)
LLP363	Annual return for the period up to 26th March 2008 filed on: 26th, March 2008	annual return	Free Download (2 pages)
288c	Member's particulars changed filed on: 17th, February 2008	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 17th, February 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2007	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, March 2007	incorporation	Free Download (3 pages)

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