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EARLPLACE LIMITED (02675294)

EARLPLACE LIMITED (02675294) is an active UK company. incorporated on 6 January 1992. with registered office in Solihull. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. EARLPLACE LIMITED has been registered for 34 years. Current directors include GROVE, Beverley Loretta, GROVE, Lawrence Russell.

Company Number
02675294
Status
active
Type
ltd
Incorporated
6 January 1992
Age
34 years
Address
Lyons Court 1666a High Street, Solihull, B93 0LY
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GROVE, Beverley Loretta, GROVE, Lawrence Russell
SIC Codes
68100

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EARLPLACE LIMITED

EARLPLACE LIMITED is an active company incorporated on 6 January 1992 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EARLPLACE LIMITED was registered 34 years ago.(SIC: 68100)

Status

active

Active since 34 years ago

Company No

02675294

LTD Company

Age

34 Years

Incorporated 6 January 1992

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 December 2025 (4 months ago)
Submitted on 26 January 2026 (3 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026

Previous Company Names

WESTLEY COURT LIMITED
From: 22 July 1992To: 28 July 1994
BROADRANCH LIMITED
From: 6 January 1992To: 22 July 1992
Contact
Address

Lyons Court 1666a High Street Knowle Solihull, B93 0LY,

Previous Addresses

17 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW
From: 6 January 1992To: 8 February 2024
Timeline

9 key events • 1992 - 2024

Funding Officers Ownership
Company Founded
Jan 92
Director Left
Nov 12
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Loan Secured
Feb 16
Loan Cleared
Oct 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

GROVE, Beverley Loretta

Active
1666a High Street, SolihullB93 0LY
Secretary
Appointed 18 Sept 1995

GROVE, Beverley Loretta

Active
Ash Tree Cottage, Lapworth, SolihullB94 6HB
Born May 1961
Director
Appointed 01 Aug 1994

GROVE, Lawrence Russell

Active
Valley Lane, SolihullB94 6HB
Born September 1961
Director
Appointed 29 Apr 1992

GRAEME, Dorothy May

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Nominee secretary
Appointed 06 Jan 1992
Resigned 29 Apr 1992

OLLIS, Richard William

Resigned
Moreton House, WarwickCV35 9AR
Secretary
Appointed 29 Apr 1992
Resigned 18 Sept 1995

BLAND, Gerald Douglas

Resigned
The Ridge House, GuildfordGU4 8PS
Born December 1947
Director
Appointed 10 Jul 1995
Resigned 11 Jul 1995

GRAEME, Lesley Joyce

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Nominee director
Appointed 06 Jan 1992
Resigned 29 Apr 1992

LOTT, Julian Anthony

Resigned
25 Meer Street, Stratford Upon AvonCV37 6QB
Born December 1958
Director
Appointed 07 May 1992
Resigned 27 May 1992

LOWE, Charles William

Resigned
34 Connaught Way, Tunbridge WellsTN4 9QL
Born March 1954
Director
Appointed 01 Jul 1996
Resigned 22 Aug 1997

MALBY, Timothy Clyde

Resigned
5 Hedges Close, Leamington SpaCV33 0BE
Born January 1964
Director
Appointed 02 Jan 1998
Resigned 30 Nov 2012

OLLIS, Richard William

Resigned
Moreton House, WarwickCV35 9AR
Born April 1947
Director
Appointed 27 May 1992
Resigned 31 Jul 1994

SHENTON, Philip

Resigned
Westview, MeashamDE12 7JR
Born March 1967
Director
Appointed 28 May 2009
Resigned 18 Jun 2009

SLY, Timothy Charles

Resigned
40 Fisher Avenue, RugbyCV22 5HW
Born June 1968
Director
Appointed 14 Dec 2005
Resigned 05 Sept 2006

SLY, Timothy Charles

Resigned
40 Fisher Avenue, RugbyCV22 5HW
Born June 1968
Director
Appointed 21 Dec 2004
Resigned 31 Jan 2005

SLY, Timothy Charles

Resigned
40 Fisher Avenue, RugbyCV22 5HW
Born June 1968
Director
Appointed 10 Sept 2004
Resigned 21 Sept 2004

SLY, Timothy Charles

Resigned
40 Fisher Avenue, RugbyCV22 5HW
Born June 1968
Director
Appointed 10 Aug 2004
Resigned 17 Aug 2004

SLY, Timothy Charles

Resigned
40 Fisher Avenue, RugbyCV22 5HW
Born June 1968
Director
Appointed 23 Apr 2004
Resigned 30 Apr 2004

SLY, Timothy Charles

Resigned
40 Fisher Avenue, RugbyCV22 5HW
Born June 1968
Director
Appointed 26 Mar 2004
Resigned 01 Apr 2004

SLY, Timothy Charles

Resigned
40 Fisher Avenue, RugbyCV22 5HW
Born June 1968
Director
Appointed 14 Mar 2003
Resigned 20 Mar 2003

SLY, Timothy Charles

Resigned
40 Fisher Avenue, RugbyCV22 5HW
Born June 1968
Director
Appointed 10 Jul 2002
Resigned 04 Sept 2002

SLY, Timothy Charles

Resigned
40 Fisher Avenue, RugbyCV22 5HW
Born June 1968
Director
Appointed 21 Feb 2000
Resigned 23 Feb 2000

Persons with significant control

2

Mr Lawrence Russell Grove

Active
1666a High Street, SolihullB93 0LY
Born September 1961

Nature of Control

Significant influence or control
Notified 16 Dec 2016

Mrs Beverley Loretta Grove

Active
1666a High Street, SolihullB93 0LY
Born May 1961

Nature of Control

Significant influence or control
Notified 16 Dec 2016
Fundings
Financials
Latest Activities

Filing History

184

Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 March 2026
CH03Change of Secretary Details
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
12 January 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
12 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 October 2024
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
8 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
4 August 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Small
23 September 2015
AAAnnual Accounts
Miscellaneous
5 August 2015
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Accounts With Accounts Type Small
31 July 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Mortgage Satisfy Charge Full
24 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Small
27 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Group
6 December 2012
AAAnnual Accounts
Termination Director Company With Name
30 November 2012
TM01Termination of Director
Auditors Resignation Company
15 November 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Group
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Accounts With Accounts Type Group
26 October 2010
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
13 June 2009
395Particulars of Mortgage or Charge
Legacy
13 June 2009
395Particulars of Mortgage or Charge
Legacy
8 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 February 2009
AAAnnual Accounts
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
13 January 2009
363aAnnual Return
Legacy
24 December 2008
395Particulars of Mortgage or Charge
Legacy
4 December 2008
287Change of Registered Office
Legacy
8 May 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
22 January 2008
AAAnnual Accounts
Legacy
7 January 2008
363aAnnual Return
Legacy
25 January 2007
363aAnnual Return
Legacy
25 January 2007
287Change of Registered Office
Legacy
13 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
23 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2006
AAAnnual Accounts
Legacy
13 January 2006
403aParticulars of Charge Subject to s859A
Legacy
13 January 2006
403aParticulars of Charge Subject to s859A
Legacy
13 January 2006
403aParticulars of Charge Subject to s859A
Legacy
13 January 2006
403aParticulars of Charge Subject to s859A
Legacy
13 January 2006
403aParticulars of Charge Subject to s859A
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
5 February 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
363sAnnual Return (shuttle)
Legacy
30 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 November 2004
AAAnnual Accounts
Legacy
6 October 2004
395Particulars of Mortgage or Charge
Legacy
27 September 2004
288bResignation of Director or Secretary
Legacy
16 September 2004
288aAppointment of Director or Secretary
Legacy
24 August 2004
288bResignation of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
8 May 2004
288bResignation of Director or Secretary
Legacy
6 May 2004
288aAppointment of Director or Secretary
Legacy
22 April 2004
288bResignation of Director or Secretary
Legacy
22 April 2004
288aAppointment of Director or Secretary
Legacy
9 February 2004
395Particulars of Mortgage or Charge
Legacy
23 January 2004
363sAnnual Return (shuttle)
Legacy
6 December 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
8 July 2003
AAAnnual Accounts
Legacy
7 April 2003
288bResignation of Director or Secretary
Legacy
20 March 2003
288aAppointment of Director or Secretary
Legacy
10 January 2003
363sAnnual Return (shuttle)
Legacy
10 September 2002
288bResignation of Director or Secretary
Legacy
17 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
16 July 2002
AAAnnual Accounts
Legacy
4 May 2002
395Particulars of Mortgage or Charge
Legacy
23 April 2002
288bResignation of Director or Secretary
Legacy
21 March 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
363sAnnual Return (shuttle)
Legacy
5 January 2002
395Particulars of Mortgage or Charge
Legacy
2 November 2001
395Particulars of Mortgage or Charge
Legacy
16 October 2001
403aParticulars of Charge Subject to s859A
Legacy
6 October 2001
395Particulars of Mortgage or Charge
Legacy
6 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
3 August 2001
AAAnnual Accounts
Legacy
24 July 2001
403aParticulars of Charge Subject to s859A
Legacy
20 April 2001
288bResignation of Director or Secretary
Legacy
3 April 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
19 July 2000
AAAnnual Accounts
Legacy
1 March 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 August 1999
AAAnnual Accounts
Legacy
10 April 1999
395Particulars of Mortgage or Charge
Legacy
13 January 1999
363sAnnual Return (shuttle)
Memorandum Articles
7 October 1998
MEM/ARTSMEM/ARTS
Resolution
30 September 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 August 1998
AAAnnual Accounts
Legacy
23 June 1998
403aParticulars of Charge Subject to s859A
Resolution
25 March 1998
RESOLUTIONSResolutions
Resolution
25 March 1998
RESOLUTIONSResolutions
Legacy
24 March 1998
88(2)Return of Allotment of Shares
Legacy
24 March 1998
123Notice of Increase in Nominal Capital
Legacy
22 January 1998
353353
Legacy
22 January 1998
325325
Legacy
22 January 1998
363sAnnual Return (shuttle)
Legacy
5 January 1998
288aAppointment of Director or Secretary
Legacy
8 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
9 September 1997
AAAnnual Accounts
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
10 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 October 1996
AAAnnual Accounts
Legacy
16 August 1996
325325
Legacy
16 August 1996
353353
Legacy
4 July 1996
288288
Legacy
9 March 1996
395Particulars of Mortgage or Charge
Legacy
2 February 1996
363sAnnual Return (shuttle)
Legacy
13 October 1995
395Particulars of Mortgage or Charge
Legacy
4 October 1995
288288
Accounts With Accounts Type Small
14 August 1995
AAAnnual Accounts
Legacy
27 July 1995
395Particulars of Mortgage or Charge
Legacy
25 July 1995
288288
Legacy
24 July 1995
288288
Legacy
8 April 1995
395Particulars of Mortgage or Charge
Legacy
8 April 1995
395Particulars of Mortgage or Charge
Legacy
21 February 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
395Particulars of Mortgage or Charge
Legacy
4 November 1994
395Particulars of Mortgage or Charge
Legacy
29 September 1994
88(3)88(3)
Legacy
29 September 1994
88(2)O88(2)O
Accounts With Accounts Type Small
4 September 1994
AAAnnual Accounts
Legacy
12 August 1994
288288
Certificate Change Of Name Company
27 July 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 July 1994
88(2)Return of Allotment of Shares
Legacy
21 July 1994
123Notice of Increase in Nominal Capital
Resolution
21 July 1994
RESOLUTIONSResolutions
Resolution
21 July 1994
RESOLUTIONSResolutions
Legacy
3 March 1994
363sAnnual Return (shuttle)
Legacy
26 January 1994
288288
Accounts With Accounts Type Small
17 November 1993
AAAnnual Accounts
Legacy
16 July 1993
287Change of Registered Office
Legacy
10 February 1993
363sAnnual Return (shuttle)
Legacy
26 October 1992
288288
Legacy
22 September 1992
224224
Memorandum Articles
17 August 1992
MEM/ARTSMEM/ARTS
Legacy
6 August 1992
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
21 July 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 July 1992
403aParticulars of Charge Subject to s859A
Resolution
6 July 1992
RESOLUTIONSResolutions
Legacy
23 June 1992
287Change of Registered Office
Legacy
23 June 1992
288288
Legacy
20 May 1992
288288
Legacy
20 May 1992
288288
Legacy
20 May 1992
288288
Legacy
20 May 1992
287Change of Registered Office
Legacy
12 May 1992
395Particulars of Mortgage or Charge
Incorporation Company
6 January 1992
NEWINCIncorporation