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EARDLEY PROPERTY CO. LIMITED

EARDLEY PROPERTY CO. LIMITED is an active private limited company, incorporated on 4 October 1982. The nature of the business is Construction of domestic buildings. The company's registered office is on Pant Lane, Wrexham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. EARDLEY PROPERTY CO. LIMITED has no previous names. The company has 18 mortgage charges, three of which are outstanding.

Company Information

Company Number01669109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUARRY RIGG
Address Line 2PANT LANE
Post TownWREXHAM
PostcodeLL12 8SG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges3
Number of Satisfied Charges15
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
EARDLEY PROPERTY CO. LIMITED

Directors

(The company's officers)
MR NICHOLAS HEARD
(~52 year old British national)
QUARRY RIGG, PANT LANE, WREXHAM, LL12 8SG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2021
MR NICHOLAS HEARD
(British national)
QUARRY RIGG PANT LANE, GRESFORD, WREXHAM, CLWYD, LL12 8SG
  • Current Secretary
Appointed on 15/01/1992

Shareholders

(Persons of Significant Control)
Mr Nicholas Heard
(~52 year old British national)
Quarry Rigg, Pant Lane, Gresford, Wrexham, LL12 8SG, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/12/2023

Connections

(Shared officers)
  • MR NICHOLAS HEARD
  • MR NICHOLAS HEARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EARDLEY PROPERTY CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, LL12 8SG.

Map of EARDLEY PROPERTY CO. LIMITED at local scale
Map of EARDLEY PROPERTY CO. LIMITED at local scale
Map of EARDLEY PROPERTY CO. LIMITED at district scale
Map of EARDLEY PROPERTY CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL12 8SG

Other companies with registered offices in LL12 8SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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