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Summary

Affiliates

Contact details

Officers12

Finance2

Events1

Documents64

Additional data

Related companies4

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Last updated: Jun 01, 2024

EARLSWAY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 May 2007 (17 years ago)

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Summary

NameEARLSWAY HOLDINGS LIMITED
Historical names
  • LAKESIDE HOUSE (NO.3) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06248909
Incorporation Date16 May 2007 (17 years ago) / 1222 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FIVED***********

ActiveUnited Kingdom

Contact details

Legal addressSTOCKTON ON TEES, THORNABY, EASTER PARK EARLSWAY, TEESSIDE INDUSTRIAL ESTATE, TS17 9NT

Officers

corporate

IndividualUnited Kingdom

EARLSWAY SOLUTIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baum, Michael Lawrence

Director


Appointed on23 May 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caffry, Mary

Director


Appointed on23 May 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on16 May 2007

Resigned on16 May 2007

individual

IndividualUnited Kingdom

Caffry, Mary

Secretary


Appointed on30 Apr 2015

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Financial reports

YearNet profitTotal equityOther
2022160,000 GBP
(~$197,154)
2,663,865 GBP
(~$3,282,452)
View full report
2021240,000 GBP
(~$330,067)
2,663,865 GBP
(~$3,663,554)
View full report

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Events

Old value

13 Jun 2007

Name changeLAKESIDE HOUSE (NO.3) LIMITED

Documents

DateNameTypeDocument
16 May 2022Confirmation statement with no updatesCS01View
22 Oct 2021Accounts with accounts type fullAAView
01 Oct 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is EARLSWAY HOLDINGS LIMITED's headquarters?

EARLSWAY HOLDINGS LIMITED's headquarters is located at STOCKTON ON TEES, THORNABY, EASTER PARK EARLSWAY, TEESSIDE INDUSTRIAL ESTATE, TS17 9NT

What is EARLSWAY HOLDINGS LIMITED's industry?

EARLSWAY HOLDINGS LIMITED is in the industry of Activities of head offices

What year was EARLSWAY HOLDINGS LIMITED started?

EARLSWAY HOLDINGS LIMITED was started in 2007

How much profit does EARLSWAY HOLDINGS LIMITED make?

EARLSWAY HOLDINGS LIMITED's profit is $197,154

Sources: Companies House