EARLFORD LIMITED

EARLFORD LIMITED is an active private limited company, incorporated on 31 May 2007. The nature of the business includes Other accommodation and one other classification. The company's registered office is on Station Road, Chepstow. 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. EARLFORD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06264018
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1IMAGINATION HOUSE
Address Line 2STATION ROAD
Post TownCHEPSTOW
CountryWALES
PostcodeNP16 5PB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55900 - Other accommodation
70100 - Activities of head offices

Company Name History

From incorporation onwards:
EARLFORD LIMITED

Directors

(The company's officers)
MR BRETT JOHN SCRIVEN
(~45 year old British national)
IMAGINATION HOUSE STATION ROAD, CHEPSTOW, NP16 5PB, WALES
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 23/06/2022
MRS ALAINA DIANE SCRIVEN-RISBEY
(~37 year old British national)
IMAGINATION HOUSE STATION ROAD, CHEPSTOW, NP16 5PB, WALES
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 23/06/2022
MRS ALAINA DIANE SCRIVEN-RISBEY
IMAGINATION HOUSE STATION ROAD, CHEPSTOW, NP16 5PB, WALES
  • Current Secretary
Appointed on 23/06/2022

Shareholders

(Persons of Significant Control)
Mrs Andrea Diane Scriven
(~70 year old British national)
Imagination House, Station Road, Chepstow, NP16 5PB, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mrs Alaina Diane Scriven-Risbey
(~37 year old British national)
Imagination House, Station Road, Chepstow, Gwent, NP16 5PB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/12/2023

Connections

(Shared officers)
  • MR BRETT JOHN SCRIVEN
  • MRS ALAINA DIANE SCRIVEN-RISBEY
  • MRS ALAINA DIANE SCRIVEN-RISBEY
  • MRS ALAINA DIANE SCRIVEN-RISBEY
  • MRS ALAINA DIANE SCRIVEN-RISBEY
  • MRS ALAINA DIANE SCRIVEN-RISBEY
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)

EARLFORD LIMITED: Maps

Maps show the location of the postcode of the registered office, NP16 5PB.

Map of EARLFORD LIMITED at local scale
Map of EARLFORD LIMITED at local scale
Map of EARLFORD LIMITED at district scale
Map of EARLFORD 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 NP16 5PB

Other companies with registered offices in NP16 5PB:

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)