Company information:
272 Earlsfield Road Limited (No: 03921273)
Address: 5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU, ENGLAND
Status: Active
Incorporated: 02-Aug-2000
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: LAURA MARGARET GRAHAM ( DOB: Dec-1985 From: Dec-2021 )
Current Director: JASPER MONTAGUE SAWYERS ( DOB: Sep-1993 From: Oct-2022 )
Current Director: MARC VAN DE CAPPELLE ( DOB: Oct-1981 From: Nov-2008 )
Current Secretary: JASPER MONTAGUE SAWYERS ( From: Mar-2023 )
Resigned Director: ELIZABETH ANNE BIINGHAM ( From: Feb-2000 To: Jan-2001 )
Resigned Director: ANNABEL JANE CHAPMAN ( From: Feb-2002 To: Nov-2008 )
Resigned Director: DIANA MARY GRUNWELL ( From: Feb-2000 To: Jul-2003 )
Resigned Director: KATHERINE STEPHANIE HOWELL ( DOB: Mar-1987 From: Feb-2017 To: Dec-2021 )
Resigned Director: FIONA CHARLOTTE JULL ( DOB: Jan-1978 From: Mar-2010 To: Jul-2016 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: RUTH MERIFIELD ( DOB: Sep-1973 From: Jul-2003 To: Aug-2022 )
Resigned Director: VICKI PURVES ( From: Jan-2002 To: Mar-2008 )
Resigned Director: MARTIN PHILIP WALKER ( DOB: Jun-1953 From: Feb-2000 To: Jul-2003 )
Resigned Director: TIMOTHY JAMES WAY ( From: Feb-2000 To: Jan-2002 )
Resigned Director: KATE WAY ( From: Feb-2000 To: Jan-2002 )
Resigned Secretary: ANNABEL JANE CHAPMAN ( From: Feb-2002 To: Jul-2003 )
Resigned Secretary: DIANA MARY GRUNWELL ( From: Feb-2000 To: Feb-2002 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: RUTH MERIFIELD ( DOB: Sep-1973 From: Jul-2003 To: Aug-2022 )
Persons of Significant Control:
Mr Marc Van De Cappelle, 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ruth Merifield, 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3,3,3,3 |
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3,3,3,3 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3,3,3,3 |