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 Number | 06264018 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | IMAGINATION HOUSE |
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Address Line 2 | STATION ROAD |
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Post Town | CHEPSTOW |
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Country | WALES |
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Postcode | NP16 5PB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)