Company information:
Earl Estates Limited (No: 02943975)
Address: C/O TEES LAW, CATHEDRAL PLACE, BRENTWOOD, CM14 4ES, ENGLAND
Status: Active
Incorporated: 29-Jun-1994
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL JOHN CHRISTMAS ( DOB: Jun-1954 From: Jul-1994 )
Current Director: MARTIN THOMAS HARRISON ( DOB: Jun-1954 From: Jul-1994 )
Current Secretary: LINDA CHRISTINE EALES ( From: May-2019 )
Resigned Director: STANLEY GREEN ( DOB: Oct-1934 From: Sep-1999 To: Oct-2000 )
Resigned Director: SEAGER REX HARBOUR ( DOB: May-1935 From: Jul-1994 To: Oct-1996 )
Resigned Director: GIDEON MARK HARBOUR ( DOB: May-1970 From: Oct-1996 To: Sep-1999 )
Resigned Director: ANTHONY CHARLES HUMPHRIES ( DOB: Jun-1925 From: Jul-1994 To: Mar-2000 )
Resigned Director: MICHAEL DAVID POSEN ( DOB: Mar-1944 From: Jul-1994 To: Jan-2019 )
Resigned Director: INGRID JUDITH POSEN ( DOB: Feb-1945 From: Jul-1994 To: Jan-2001 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jun-1994 To: Jul-1994 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-1994 To: Jul-1994 )
Resigned Secretary: INGRID JUDITH POSEN ( DOB: Feb-1945 From: Jul-1994 To: Jan-2019 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-1994 To: Jul-1994 )
Persons of Significant Control:
Mr Martin Thomas Harrison, C/O Tees Law Cathedral Place, Brentwood, CM14 4ES, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-01-08)
Mr John Dewhurst, First Floor 3 More London Riverside, London, SE1 2RE, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-06-30, Ceased: 2019-01-03)
Mr Michael John Christmas, 1st Floor 2 Gresham Road, Brentwood, Essex, CM14 4HN, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-01-03)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 30,544 | 3,570 | 274 | 867 | 1,032 | 593 | 30544.0,0.0,3570.0,0.0,274.0,0.0,867.0,0.0,1032.0,593.0 | ||||
| Fixed assets / Property, plant and equipment | 30,535 | 3,567 | 271 | 864 | 1,029 | 590 | 30535.0,0.0,3567.0,0.0,271.0,0.0,864.0,0.0,1029.0,590.0 | ||||
| Fixed assets / Investments, fixed assets | 9 | 3 | 3 | 3 | 3 | 3 | 9.0,0.0,3.0,0.0,3.0,0.0,3.0,0.0,3.0,3.0 | ||||
| Current assets | 13,561,599 | 6,726,052 | 6,308,998 | 6,707,822 | 6,005,787 | 4,578,191 | 13561599.0,0.0,6726052.0,0.0,6308998.0,0.0,6707822.0,0.0,6005787.0,4578191.0 | ||||
| Current assets / Cash at bank and on hand | 4,165,198 | 1,019,449 | 817,936 | 850,283 | 809,069 | 733,632 | 4165198.0,0.0,1019449.0,0.0,817936.0,0.0,850283.0,0.0,809069.0,733632.0 | ||||
| Net current assets (liabilities) | 13,410,895 | 6,637,947 | 6,224,334 | 6,606,966 | 5,884,307 | 2,374,998 | 13410895.0,0.0,6637947.0,0.0,6224334.0,0.0,6606966.0,0.0,5884307.0,2374998.0 | ||||
| Total assets less current liabilities | 13,441,439 | 6,641,517 | 6,224,608 | 6,607,833 | 5,885,339 | 2,375,591 | 13441439.0,0.0,6641517.0,0.0,6224608.0,0.0,6607833.0,0.0,5885339.0,2375591.0 | ||||
| Net assets (liabilities) | 8,241,439 | 1,441,517 | 1,024,608 | 1,407,833 | 685,339 | 975,591 | 8241439.0,0.0,1441517.0,0.0,1024608.0,0.0,1407833.0,0.0,685339.0,975591.0 | ||||
| Equity / share capital and reserves | 8,241,440 | 8,241,440 | 1,441,517 | 1,441,517 | 1,024,608 | 1,024,608 | 1,407,833 | 1,407,833 | 685,339 | 975,591 | 8241440.0,8241440.0,1441517.0,1441517.0,1024608.0,1024608.0,1407833.0,1407833.0,685339.0,975591.0 |