Earlestown Homes Limited is a private limited company that can be found at 61 Rodney Street, Liverpool L1 9ER. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-12-19, this 6-year-old company is run by 1 director.
Director Rachel E., appointed on 11 April 2019.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to CH database there was a name change on 2019-04-12 and their previous name was Rutter Street Homes Limited.
The last confirmation statement was sent on 2023-04-17 and the deadline for the following filing is 2024-05-01. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 61 Rodney Street |
| Town | Liverpool |
| Post code | L1 9ER |
| Country of origin | United Kingdom |
| Registration Number | 11118547 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 11 April 2019
The register of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Rachel E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Derek S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rachel E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rachel E.
| Notified on | 11 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek S.
| Notified on | 10 April 2018 |
| Ceased on | 11 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachel E.
| Notified on | 22 February 2018 |
| Ceased on | 10 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark S.
| Notified on | 19 December 2017 |
| Ceased on | 22 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rutter Street Homes | April 12, 2019 |
| Margaret Bevan Homes | February 22, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Debtors | 1 | 123 846 | 317 833 | 432 105 |
| Cash Bank On Hand | 53 | 4 341 | 70 000 | |
| Current Assets | 1 | 536 941 | 1 020 760 | 502 105 |
| Total Inventories | 413 042 | 698 586 | ||
| Other | ||||
| Consideration Received For Shares Issued Specific Share Issue | 1 | |||
| Creditors | 4 420 | 542 336 | 1 029 064 | 436 521 |
| Net Current Assets Liabilities | -4 419 | -5 395 | -8 304 | 65 584 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Number Shares Issued Specific Share Issue | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -4 419 | -5 395 | -8 304 | 65 584 |
| Bank Borrowings | 405 867 | 686 589 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/17 filed on: 5th, May 2023 |
confirmation statement | Free Download (3 pages) |
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