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Earl (Kenilworth) Limited (No: 05628108)

Address: C/O TEES LAW, CATHEDRAL PLACE, BRENTWOOD, CM14 4ES, ENGLAND

Status: Active

Incorporated: 18-Nov-2005

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 12-Feb-2024

Industry Class: 41100 - Development of building projects

Current Director: MICHAEL JOHN CHRISTMAS ( DOB: Jun-1954   From: Nov-2005  )

Current Director: MARTIN THOMAS HARRISON ( DOB: Jun-1954   From: Nov-2005  )

Current Secretary: MARTIN THOMAS HARRISON ( DOB: Jun-1954   From: Nov-2005  )

Resigned Director: MICHAEL DAVID POSEN ( DOB: Mar-1944   From: Nov-2005   To: Jan-2019  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Nov-2005   To: Nov-2005  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Nov-2005   To: Nov-2005  )

Persons of Significant Control:

Chown Dewhurst Llp, 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 John Richard 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 shares – More than 25% but not more than 50% (Notified: 2019-01-03, Ceased: 2023-01-18)

Company Accounts Summary (£)   

Item 17 18 18 19 19 20 20 21 21 22 23 Chart
Fixed assets 3,700,000 3,700,000 3,700,000 4,960,000 4,960,000 4,400,000 0.0,3700000,0.0,3700000.0,0.0,3700000.0,0.0,4960000.0,0.0,4960000.0,4400000.0
Fixed assets / Investment property 3,700,000 3,700,000 3,700,000 4,960,000 4,960,000 4,400,000 0.0,3700000,0.0,3700000.0,0.0,3700000.0,0.0,4960000.0,0.0,4960000.0,4400000.0
Current assets 3,193,075 13,480 37,681 48,735 9,210 15,724 0.0,3193075,0.0,13480.0,0.0,37681.0,0.0,48735.0,0.0,9210.0,15724.0
Net current assets (liabilities) -2,943,543 -2,713,803 -2,723,913 -2,876,954 -2,602,858 -2,296,429 0.0,-2943543,0.0,-2713803.0,0.0,-2723913.0,0.0,-2876954.0,0.0,-2602858.0,-2296429.0
Total assets less current liabilities 756,457 986,197 976,087 2,083,046 2,357,142 2,103,571 0.0,756457,0.0,986197.0,0.0,976087.0,0.0,2083046.0,0.0,2357142.0,2103571.0
Net assets (liabilities) 756,457 986,197 976,087 1,843,646 2,117,742 2,048,721 0.0,756457,0.0,986197.0,0.0,976087.0,0.0,1843646.0,0.0,2117742.0,2048721.0
Equity / share capital and reserves 4,044,667 756,457 756,457 986,197 986,197 976,087 976,087 1,843,646 1,843,646 2,117,742 2,048,721 4044667.0,756457,756457.0,986197.0,986197.0,976087.0,976087.0,1843646.0,1843646.0,2117742.0,2048721.0
History Chart

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