EARLWOOD LIMITED

EARLWOOD LIMITED is an active private limited company, incorporated on 20 April 2001. The nature of the business is Development of building projects. The company's registered office is on Roding Lane South, Woodford Green. The company's accounts were last made up to 28 August 2022, are next due on 28 May 2024, and fall under the accounts category: Total Exemption Full. EARLWOOD LIMITED has no previous names. The company has 11 mortgage charges, four of which are outstanding.

Company Information

Company Number04203161
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE RETREAT
Address Line 2406 RODING LANE SOUTH
Post TownWOODFORD GREEN
CountyESSEX
CountryENGLAND
PostcodeIG8 8EY

Accounts

Accounting Reference Date28th August
Accounts Next Due Date28/05/2024
Accounts Last Made Up Date28/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges4
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
EARLWOOD LIMITED

Directors

(The company's officers)
MR GARY JOHN JORDAN
(~59 year old British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 30/04/2001
SUSAN KAREN JORDAN
(~58 year old British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2001

Shareholders

(Persons of Significant Control)
Mr Gary John Jordan
(~59 year old British national)
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2016
Mrs Susan Karen Jordan
(~58 year old British national)
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2016

Connections

(Shared officers)
  • MR GARY JOHN JORDAN
  • MR GARY JOHN JORDAN
  • MR GARY JOHN JORDAN
  • MR GARY JOHN JORDAN
  • MR GARY JOHN JORDAN
  • MR GARY JOHN JORDAN
  • MR GARY JOHN JORDAN
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)

EARLWOOD LIMITED: Maps

Maps show the location of the postcode of the registered office, IG8 8EY.

Map of EARLWOOD LIMITED at local scale
Map of EARLWOOD LIMITED at local scale
Map of EARLWOOD LIMITED at district scale
Map of EARLWOOD 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 IG8 8EY

Other companies with registered offices in IG8 8EY:

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)