| Company Name | Earlspring Property Investments Limited |
|---|---|
| Directors | John Barry Broomfield and Maribeth Asuncion |
| Company Status | Active |
| Company Number | 06897964 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2009(14 years, 11 months ago) |
| Previous Name | Wisesale Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Barry Broomfield |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2009(3 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 New Bond Street London W1S 1EB |
| Secretary Name | Maribeth Asuncion |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2009(3 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Correspondence Address | 110 New Bond Street London W1S 1EB |
| Director Name | Ms Maribeth Asuncion |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2014(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 New Bond Street London W1S 1EB |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Barry Broomfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £798,162 |
| Cash | £756,721 |
| Current Liabilities | £3,193,559 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (1 month from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 May 2018 | Director's details changed for Ms Maribeth Asuncion on 6 May 2018 (2 pages) |
| 10 May 2018 | Director's details changed for Mr John Barry Broomfield on 6 May 2018 (2 pages) |
| 10 May 2018 | Change of details for Mr John Barry Broomfield as a person with significant control on 6 May 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 7 March 2018 | Registered office address changed from 10-14 Accommadation Road Golder Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 May 2017 | Director's details changed for Ms Maribeth Asuncion on 6 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mr John Barry Broomfield on 6 May 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 10 May 2017 | Director's details changed for Ms Maribeth Asuncion on 6 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mr John Barry Broomfield on 6 May 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
| 9 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
| 10 March 2014 | Appointment of Ms Maribeth Asuncion as a director (2 pages) |
| 10 March 2014 | Appointment of Ms Maribeth Asuncion as a director (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 December 2013 | Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 2 December 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 10 May 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 27 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 2 August 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages) |
| 2 August 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages) |
| 14 July 2010 | Secretary's details changed for Maribeth Asuncion on 1 October 2009 (1 page) |
| 14 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Secretary's details changed for Maribeth Asuncion on 1 October 2009 (1 page) |
| 14 July 2010 | Secretary's details changed for Maribeth Asuncion on 1 October 2009 (1 page) |
| 14 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Mr John Barry Broomfield on 1 October 2009 (2 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Director's details changed for Mr John Barry Broomfield on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Mr John Barry Broomfield on 1 October 2009 (2 pages) |
| 13 September 2009 | Memorandum and Articles of Association (11 pages) |
| 13 September 2009 | Memorandum and Articles of Association (11 pages) |
| 19 August 2009 | Company name changed wisesale LIMITED\certificate issued on 20/08/09 (2 pages) |
| 19 August 2009 | Company name changed wisesale LIMITED\certificate issued on 20/08/09 (2 pages) |
| 30 June 2009 | Secretary appointed maribeth asuncion (2 pages) |
| 30 June 2009 | Secretary appointed maribeth asuncion (2 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
| 30 June 2009 | Director appointed john barry broomfield (2 pages) |
| 30 June 2009 | Director appointed john barry broomfield (2 pages) |
| 9 June 2009 | Appointment terminated director graham stephens (1 page) |
| 9 June 2009 | Appointment terminated director graham stephens (1 page) |
| 7 May 2009 | Incorporation (14 pages) |
| 7 May 2009 | Incorporation (14 pages) |