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 Number | 04203161 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/04/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE RETREAT |
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Address Line 2 | 406 RODING LANE SOUTH |
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Post Town | WOODFORD GREEN |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG8 8EY |
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Accounts
Accounting Reference Date | 28th August |
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Accounts Next Due Date | 28/05/2024 |
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Accounts Last Made Up Date | 28/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/05/2024 |
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Last Made Up Date | 20/04/2023 |
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Return
Next Due Date | 18/05/2017 |
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Last Made Up Date | 20/04/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)