EARLFIELDS PROPERTY & LETTINGS LTD

EARLFIELDS PROPERTY & LETTINGS LTD is an active private limited company, incorporated on 20 November 2023. The nature of the business includes Unlicensed restaurants and cafes and two other classifications. The company's registered office is on High Street, Annan. The company's next accounts are due on 20 August 2025, and fall under the accounts category: No Accounts Filed. EARLFIELDS PROPERTY & LETTINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 HIGH STREET
Post Town	ANNAN
Country	SCOTLAND
Postcode	DG12 6AJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	20/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	Not available

Return

Next Due Date	18/12/2024
Last Made Up Date	Not available

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)

56102 - Unlicensed restaurants and cafes

68100 - Buying and selling of own real estate

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

Company Name History

From incorporation onwards:

EARLFIELDS PROPERTY & LETTINGS LTD

Directors

(The company's officers)

MR KEITH JOHN EARL

(~40 year old British national)

26 HIGH STREET, ANNAN, DG12 6AJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/11/2023

MR RORY CHARLES SOUNESS FIELDSTON

(~34 year old British national)

26 HIGH STREET, ANNAN, DG12 6AJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/11/2023

Shareholders

(Persons of Significant Control)

Mr Rory Charles Souness Fieldston

(~34 year old British national)

26, High Street, Annan, DG12 6AJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/11/2023

Mr Keith John Earl

(~40 year old British national)

26, High Street, Annan, DG12 6AJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/11/2023

Connections

(Shared officers)

HIGHWAY HOLIDAYS LIMITED

MR KEITH JOHN EARL

KEITH EARL JOINERY LIMITED

MR KEITH JOHN EARL

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)