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Earlswood Estates (Holdings) Limited

Earlswood Estates (Holdings) Limited is a dissolved company incorporated on 8 July 2011 with the registered office located in Bromsgrove, Worcestershire. Earlswood Estates (Holdings) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 17 May 2025 (5 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07698840
Private limited company
Age
14 years
Incorporated 8 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ
Address changed on 3 Aug 2023 (2 years 3 months ago)
Previous address was Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN
Telephone
01214415614
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Motor Engineer • British • Lives in England • Born in Oct 1953
Edwin Graham Shephard
PSC • British • Lives in UK • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlswood Brick Co. Limited
Geoffrey Thomas Shephard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.72K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23.72K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Months Ago on 17 May 2025
Registered Address Changed
2 Years 3 Months Ago on 3 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 3 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 6 Jan 2022
Rosalind Shephard (PSC) Resigned
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2025
Liquidators' statement of receipts and payments to 23 July 2024
Submitted on 30 Sep 2024
Declaration of solvency
Submitted on 3 Aug 2023
Appointment of a voluntary liquidator
Submitted on 3 Aug 2023
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 3 August 2023
Submitted on 3 Aug 2023
Resolutions
Submitted on 3 Aug 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 29 Mar 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 22 Dec 2022
Cessation of Rosalind Shephard as a person with significant control on 1 April 2021
Submitted on 21 Nov 2022
Repayment History
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