Company NameEarle House Limited
Company StatusActive
Company Number13275602
CategoryPrivate Limited Company
Incorporation Date18 March 2021(3 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Alison Hodgson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2021(same day as company formation)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressEarle House Lyons Road
Richmond
DL10 4NS
Director NameMr Elliot Newton
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2021(same day as company formation)
RoleHotel Developer
Country of ResidenceUnited Kingdom
Correspondence AddressEarle House Lyons Road
Richmond
DL10 4NS
Director NameMrs Judith Ann Sheriff
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2021(same day as company formation)
RoleRetired Teacher
Country of ResidenceCanada
Correspondence AddressEarle House Lyons Road
Richmond
DL10 4NS
Director NameMs Florence Vivienne Cullen
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2024(2 years, 12 months after company formation)
Appointment Duration1 month, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Lyons Road
Richmond
DL10 4NS
Director NameMr Paul Allen Blair
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEarle House Lyons Road
Richmond
DL10 4NS

Location

Registered Address4a Lyons Road
Richmond
DL10 4NS
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishRichmond
WardRichmond Central
Built Up AreaRichmond

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 March 2023 (1 year, 1 month ago)
Next Return Due31 March 2024 (overdue)

Filing History

16 May 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
16 May 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
25 January 2023Accounts for a dormant company made up to 31 March 2022 (2 pages)
26 April 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
18 March 2021Incorporation
Statement of capital on 2021-03-18
  • GBP 4
(20 pages)