Erinvale Group Limited

Company Name	Erinvale Group Limited
Directors	Colin John Seeds and Grant Seeds
Company Status	Active
Company Number	04887154
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Colin John Seeds
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 September 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Director Name	Mr Grant Seeds
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 September 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Secretary Name	Mr Grant Seeds
Nationality	British
Status	Current
Appointed	04 September 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	erinvale.co.uk
Email address	[email protected]
Telephone	01689 889567
Telephone region	Orpington

Location

Registered Address	2 Leonard Place Westerham Road Keston Kent BR2 6HQ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

25 at £1	Colin John Seeds 25.00% Ordinary
25 at £1	Gill Seeds 25.00% Ordinary
25 at £1	Grant Seeds 25.00% Ordinary
25 at £1	Sara Seeds 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,700

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (8 months ago)
Next Return Due	18 September 2024 (4 months, 2 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
10 September 2023	Confirmation statement made on 4 September 2023 with updates (4 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 September 2022	Confirmation statement made on 4 September 2022 with updates (4 pages)
18 August 2022	Director's details changed for Mr Grant Seeds on 12 October 2021 (2 pages)
18 August 2022	Change of details for Mr Grant Seeds as a person with significant control on 12 October 2021 (2 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 September 2021	Confirmation statement made on 4 September 2021 with updates (5 pages)
27 January 2021	Notification of Grant Seeds as a person with significant control on 5 September 2020 (2 pages)
26 January 2021	Withdrawal of a person with significant control statement on 26 January 2021 (2 pages)
26 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 September 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Director's details changed for Colin John Seeds on 25 February 2013 (2 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Director's details changed for Colin John Seeds on 25 February 2013 (2 pages)
18 March 2013	Secretary's details changed for Mr Grant Seeds on 25 February 2013 (2 pages)
18 March 2013	Director's details changed for Mr Grant Seeds on 25 February 2013 (2 pages)
18 March 2013	Director's details changed for Colin John Seeds on 25 February 2013 (2 pages)
18 March 2013	Director's details changed for Colin John Seeds on 25 February 2013 (2 pages)
18 March 2013	Secretary's details changed for Mr Grant Seeds on 25 February 2013 (2 pages)
18 March 2013	Director's details changed for Mr Grant Seeds on 25 February 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
1 August 2012	Director's details changed for Colin John Seeds on 10 July 2012 (4 pages)
1 August 2012	Director's details changed for Colin John Seeds on 10 July 2012 (4 pages)
1 August 2012	Director's details changed for Mr Grant Seeds on 10 July 2012 (4 pages)
1 August 2012	Director's details changed for Mr Grant Seeds on 10 July 2012 (4 pages)
16 July 2012	Registered office address changed from Crabtree Studios Crabtree Lane Headley Hampshire GU35 8QB on 16 July 2012 (2 pages)
16 July 2012	Registered office address changed from Crabtree Studios Crabtree Lane Headley Hampshire GU35 8QB on 16 July 2012 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 September 2009	Return made up to 04/09/09; full list of members (4 pages)
9 September 2009	Return made up to 04/09/09; full list of members (4 pages)
13 August 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
13 August 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
19 September 2008	Return made up to 04/09/08; full list of members (4 pages)
19 September 2008	Return made up to 04/09/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 November 2007	Registered office changed on 30/11/07 from: wells house 12 albert street fleet hampshire GU51 3RL (1 page)
30 November 2007	Registered office changed on 30/11/07 from: wells house 12 albert street fleet hampshire GU51 3RL (1 page)
19 September 2007	Return made up to 04/09/07; no change of members (7 pages)
19 September 2007	Return made up to 04/09/07; no change of members (7 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 September 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 October 2005	Return made up to 04/09/05; full list of members (7 pages)
26 October 2005	Return made up to 04/09/05; full list of members (7 pages)
18 April 2005	Particulars of contract relating to shares (4 pages)
18 April 2005	Ad 17/10/03--------- Â£ si 100@1 (2 pages)
18 April 2005	Ad 17/10/03--------- Â£ si 100@1 (2 pages)
18 April 2005	Particulars of contract relating to shares (4 pages)
14 February 2005	Statement of rights attached to allotted shares (2 pages)
14 February 2005	Notice of assignment of name or new name to shares (2 pages)
14 February 2005	Statement of rights attached to allotted shares (2 pages)
14 February 2005	Notice of assignment of name or new name to shares (2 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 October 2004	Return made up to 04/09/04; full list of members (7 pages)
18 October 2004	Return made up to 04/09/04; full list of members (7 pages)
13 October 2004	Ad 05/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2004	Ad 05/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
17 August 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
24 September 2003	New secretary appointed;new director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New secretary appointed;new director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	Registered office changed on 24/09/03 from: dsb house, 30 high street beckenham kent BR3 1AY (1 page)
24 September 2003	Registered office changed on 24/09/03 from: dsb house, 30 high street beckenham kent BR3 1AY (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
4 September 2003	Incorporation (9 pages)
4 September 2003	Incorporation (9 pages)

Erinvale Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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