EARL AND EARL LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
EARL AND EARL LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
EARL AND EARL LIMITED was incorporated 86 years ago on 07/04/1938 and has the registered number: 00339009. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EARL AND EARL LIMITED was incorporated 86 years ago on 07/04/1938 and has the registered number: 00339009. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EARL AND EARL LIMITED - HUNTINGDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRUNEL HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KINNAIRD HILL LIMITED | Corporate Secretary | 2010-10-18 | CURRENT | ||
| MRS MARY ELIZABETH SETCHELL | Feb 1963 | British | Director | 2022-07-29 | CURRENT |
| MR STEPHEN NICHOLAS SETCHELL | May 1942 | British | Director | CURRENT | |
| MR MARCUS EDWARD SETCHELL | Oct 1943 | British | Director | RESIGNED | |
| MR MARCUS EDWARD SETCHELL | Oct 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Nicholas Setchell | 2016-04-06 | 5/1942 | Huntingdon Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EARL_AND_EARL_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £632,743 equity |
| EARL_AND_EARL_LIMITED - Accounts | 2022-12-15 | 31-03-2022 | £592,296 equity |
| EARL_AND_EARL_LIMITED - Accounts | 2021-12-16 | 31-03-2021 | £534,368 equity |
| EARL_AND_EARL_LIMITED - Accounts | 2020-12-22 | 31-03-2020 | £476,104 equity |
| EARL_AND_EARL_LIMITED - Accounts | 2019-09-26 | 31-03-2019 | £435,027 equity |
| EARL_AND_EARL_LIMITED - Accounts | 2018-09-13 | 31-03-2018 | £373,218 equity |
| EARL_AND_EARL_LIMITED - Accounts | 2017-11-02 | 31-03-2017 | £320,674 equity |
| EARL_AND_EARL_LIMITED - Accounts | 2016-09-27 | 31-03-2016 | £268,858 equity |
| EARL_AND_EARL_LIMITED - Accounts | 2015-09-23 | 31-03-2015 | £9,162 Cash £882,437 equity |
| EARL_&_EARL_LIMITED - Accounts | 2014-08-30 | 31-03-2014 | £152,762 Cash £829,488 equity |
| EARL_&_EARL_LIMITED - Accounts | 2014-08-29 | 31-03-2014 | £152,762 Cash £829,488 equity |