EARLDAWN PROPERTY MANAGEMENT LIMITED

EARLDAWN PROPERTY MANAGEMENT LIMITED is an active private limited company, incorporated on 20 August 1984. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hawkshill Drive, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EARLDAWN PROPERTY MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 HAWKSHILL DRIVE
Post Town	HEMEL HEMPSTEAD
Country	ENGLAND
Postcode	HP3 0BS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

EARLDAWN PROPERTY MANAGEMENT LIMITED

Directors

(The company's officers)

PEPIN CLOUT

(~65 year old British national)

24 CHOLMELEY LODGE CHOLMELEY PARK, LONDON, N6 5EN

Current Director
Gives occupation as STUDIO MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/10/1992

MR RICHARD MCBARNET

(~54 year old British national)

5 KING EDWARD STREET, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/08/1994

MR RICHARD MCBARNET

(~54 year old British national)

5 KING EDWARD STREET, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AE

Current Secretary
Gives occupation as FREELANCE TECHNICAL PRODUCTION
Usually resident in ENGLAND

Appointed on 31/10/1992

Shareholders

(Persons of Significant Control)

Mr Richard Mcbarnet

(~54 year old British national)

8, Hawkshill Drive, Hemel Hempstead, HP3 0BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr Pepin Clout

(~66 year old British national)

8, Hawkshill Drive, Hemel Hempstead, HP3 0BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mrs Deborah Peacock

(~58 year old British national)

47, Redston Road, London, N8 7HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/10/2017

Connections

(Shared officers)

LUMINA TECHNOLOGIES LTD

MR RICHARD MCBARNET

Source: Companies House

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)