| Company Name | Earth Sense Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02385377 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1989(34 years, 11 months ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
| Previous Names | Lutespec Limited and Rosemary Lane Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Carole Mary Townsend |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months (closed 26 March 2024) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Old Farmhouse Stonehaugh Shields, Stonehaugh Hexham Northumberland NE48 3BU |
| Secretary Name | Carole Mary Townsend |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months (closed 26 March 2024) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Old Farmhouse Stonehaugh Shields, Stonehaugh Hexham Northumberland NE48 3BU |
| Director Name | Mr Alan Townsend |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2012(22 years, 10 months after company formation) |
| Appointment Duration | 12 years (closed 26 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Director Name | Mr Peter Henry |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 January 1995) |
| Role | Retired |
| Correspondence Address | 37 Windsor Westlea Seaham County Durham |
| Director Name | Matthew Crofton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(5 years, 7 months after company formation) |
| Appointment Duration | 14 years (resigned 01 January 2009) |
| Role | Company Director |
| Correspondence Address | Old Farmhouse Kern Green Stonehaugh Shields Hexham Northumberland NE48 3DZ |
| Director Name | Miss Zoe Townsend |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(19 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 March 2012) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Old Farmhouse Stonehaugh Shields Stonehaugh Hexham Northumberland NE48 3BU |
Location
| Registered Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Carole Mary Townsend 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £925 |
| Cash | £7,384 |
| Current Liabilities | £7,697 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 25 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 5 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 25 April 2016 | Registered office address changed from 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA Great Britain to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA Great Britain to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 25 April 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 14 February 2014 | Registered office address changed from C/O G W Accountants Ltd 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from C/O G W Accountants Ltd 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Appointment of Mr Alan Townsend as a director (2 pages) |
| 14 March 2012 | Termination of appointment of Zoe Townsend as a director (1 page) |
| 14 March 2012 | Appointment of Mr Alan Townsend as a director (2 pages) |
| 14 March 2012 | Termination of appointment of Zoe Townsend as a director (1 page) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 September 2010 | Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 7 September 2010 (1 page) |
| 20 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Miss Zoe Townsend on 17 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Miss Zoe Townsend on 17 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Carole Mary Townsend on 17 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Carole Mary Townsend on 17 May 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG (1 page) |
| 10 June 2009 | Appointment terminated director matthew crofton (1 page) |
| 10 June 2009 | Appointment terminated director matthew crofton (1 page) |
| 10 June 2009 | Director appointed miss zoe townsend (1 page) |
| 10 June 2009 | Director appointed miss zoe townsend (1 page) |
| 10 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 21 June 2005 | Return made up to 17/05/05; full list of members
|
| 21 June 2005 | Return made up to 17/05/05; full list of members
|
| 19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 July 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 10 July 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 31 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 31 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 17 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 May 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 May 1999 | Return made up to 17/05/99; full list of members (5 pages) |
| 24 May 1999 | Return made up to 17/05/99; full list of members (5 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 21 August 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 24 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 24 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |