EARTHSMART COMMERCIAL PROPERTIES LIMITED

EARTHSMART COMMERCIAL PROPERTIES LIMITED is an active private limited company, incorporated on 16 February 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Duncan Close, Northampton. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. EARTHSMART COMMERCIAL PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	JUBILEE HOUSE 32 DUNCAN CLOSE
Address Line 2	MOULTON PARK
Post Town	NORTHAMPTON
County	UNITED KINGDOM
Postcode	NN3 6WL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

EARTHSMART COMMERCIAL PROPERTIES LIMITED

Directors

(The company's officers)

MR BRIAN LESLIE HENDERSON

(~54 year old Australian national)

89-93 LOGAN RESERVE ROAD, WATERFORD, WEST QUEENSLAND, AUSTRALIA

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 16/02/2010

Shareholders

(Persons of Significant Control)

Mr Brian Leslie Henderson

(~54 year old Australian national)

PO BOX 4428, Loganholme Bc, Queensland, 4129 ABN, Australia

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephen John Price

(~66 year old Australian national)

5, Lowrie Court, Cleveland, Queensland, 4163, Australia

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ELEVATOR ENGINEERING SERVICES (UK) LIMITED

MR BRIAN LESLIE HENDERSON

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)