Company information:
Earlscliffe Ltd (No: 04091830)
Address: 29 SHORNCLIFFE ROAD, FOLKESTONE, CT20 2NB, ENGLAND
Status: Active
Incorporated: 17-Oct-2000
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 85590 - Other education n.e.c.
Current Director: MICHAEL WILLIAM GIFFIN ( DOB: Oct-1967 From: Mar-2024 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Sep-2017 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Sep-2017 )
Current Director: GLENN HAWKINS ( DOB: Apr-1967 From: Sep-2017 )
Current Director: JONATHAN ANDREW PICKLES ( DOB: May-1972 From: Sep-2017 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: TIMOTHY NICHOLAS FISH ( From: Mar-2001 To: Sep-2017 )
Resigned Director: JULIE FISH ( From: May-2003 To: Sep-2017 )
Resigned Director: BARBARA FISH ( From: Nov-2014 To: Sep-2017 )
Resigned Director: TIMOTHY NICHOLAS FISH ( DOB: Oct-1967 From: Feb-2021 To: Feb-2022 )
Resigned Director: JONATHAN ANDREW PICKLES ( DOB: May-1972 From: Sep-2017 To: Apr-2024 )
Resigned Secretary: JOHN CLIVE ANDREWS ( DOB: May-1947 From: Feb-2003 To: Nov-2005 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: JULIE FISH ( From: Mar-2001 To: Feb-2003 )
Resigned Secretary: JULIE FISH ( From: Nov-2005 To: Sep-2017 )
Persons of Significant Control:
Acrise Estates Ltd, 5th Floor, 14 - 16 Waterloo Place, London, SW1Y 4AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-15, Ceased: 2017-09-15)
Dukes Colleges Ltd, 5th Floor, 14 - 16 Waterloo Place, London, SW1Y 4AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-15)
Mr Timothy Nicholas Fish, 3 Kingwoodland Orchard Cackle Street, Brede, Rye, East Sussex, TN31 6DX, United Kingdom: 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: 2017-09-15)
Mrs Julie Fish, 3 Kingwoodland Orchard Cackle Street, Brede, Rye, East Sussex, TN31 6DX, United Kingdom: 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: 2017-09-15)
Company Accounts Summary (£)
| Item | 2018-08 | 2019-08 | 2020-08 | 2021-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 865,963 | 975,056 | 0.0,0.0,865963.0,975056.0 | ||
| Current assets | 5,731,419 | 7,305,167 | 0.0,0.0,5731419.0,7305167.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 5,040,589 | 4,909,537 | 0.0,0.0,5040589.0,4909537.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 268,755 | 309,653 | 0.0,0.0,268755.0,309653.0 | ||
| Current assets / Cash at bank and on hand | 690,830 | 2,395,630 | 0.0,0.0,690830.0,2395630.0 | ||
| Net current assets (liabilities) | 3,444,183 | 4,553,501 | 0.0,0.0,3444183.0,4553501.0 | ||
| Total assets less current liabilities | 4,310,146 | 5,528,557 | 0.0,0.0,4310146.0,5528557.0 | ||
| Creditors / Trade creditors / trade payables | 94,012 | 74,221 | 0.0,0.0,94012.0,74221.0 | ||
| Net assets (liabilities) | 4,262,694 | 5,441,954 | 0.0,0.0,4262694.0,5441954.0 | ||
| Equity / share capital and reserves | 1,594,830 | 3,392,491 | 4,262,694 | 5,441,954 | 1594830.0,3392491.0,4262694.0,5441954.0 |