EL

EARLPLACE LIMITED

Active

Company number 02675294

Solihull, England · Incorporated 6 January 1992

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

Last updated on 7 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROADRANCH LIMITED · 6 January 1992 – 22 July 1992

WESTLEY COURT LIMITED · 22 July 1992 – 28 July 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lawrence Russell Grove
Born September 1961
Significant Influence Or Control
16 December 2016
PS
Mrs Beverley Loretta Grove
Born May 1961
Significant Influence Or Control
16 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Person Secretary Company With Change Date
Officers
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Small
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Small
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Small
Accounts
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Small
Accounts
23 September 2015 View
Miscellaneous
Miscellaneous
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Small
Accounts
31 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2013 View
Accounts With Accounts Type Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Group
Accounts
6 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Auditors Resignation Company
Auditors
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Group
Accounts
26 October 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Legacy
Officers
22 June 2009 View
Legacy
Mortgage
13 June 2009 View
Legacy
Mortgage
13 June 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Mortgage
27 January 2009 View
Legacy
Mortgage
27 January 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Mortgage
24 December 2008 View
Legacy
Address
4 December 2008 View
Legacy
Mortgage
8 May 2008 View
Accounts With Accounts Type Medium
Accounts
22 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Annual Return
25 January 2007 View
Legacy
Address
25 January 2007 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
30 December 2004 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Mortgage
6 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Mortgage
9 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Mortgage
6 December 2003 View
Accounts With Accounts Type Medium
Accounts
8 July 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
17 July 2002 View
Accounts With Accounts Type Medium
Accounts
16 July 2002 View
Legacy
Mortgage
4 May 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Mortgage
5 January 2002 View
Legacy
Mortgage
2 November 2001 View
Legacy
Mortgage
16 October 2001 View
Legacy
Mortgage
6 October 2001 View
Legacy
Mortgage
6 October 2001 View
Accounts With Accounts Type Medium
Accounts
3 August 2001 View
Legacy
Mortgage
24 July 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Medium
Accounts
19 July 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Medium
Accounts
27 August 1999 View
Legacy
Mortgage
10 April 1999 View
Legacy
Annual Return
13 January 1999 View
Memorandum Articles
Incorporation
7 October 1998 View
Resolution
Resolution
30 September 1998 View
Accounts With Accounts Type Small
Accounts
6 August 1998 View
Legacy
Mortgage
23 June 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Address
22 January 1998 View
Legacy
Address
22 January 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Mortgage
8 October 1997 View
Accounts With Accounts Type Small
Accounts
9 September 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Small
Accounts
19 October 1996 View
Legacy
Address
16 August 1996 View
Legacy
Address
16 August 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Mortgage
9 March 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Mortgage
13 October 1995 View
Legacy
Officers
4 October 1995 View
Accounts With Accounts Type Small
Accounts
14 August 1995 View
Legacy
Mortgage
27 July 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Mortgage
8 April 1995 View
Legacy
Mortgage
8 April 1995 View
Legacy
Annual Return
21 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
13 December 1994 View
Legacy
Mortgage
4 November 1994 View
Legacy
Capital
29 September 1994 View
Legacy
Capital
29 September 1994 View
Accounts With Accounts Type Small
Accounts
4 September 1994 View
Legacy
Officers
12 August 1994 View
Certificate Change Of Name Company
Change Of Name
27 July 1994 View
Legacy
Capital
22 July 1994 View
Legacy
Capital
21 July 1994 View
Resolution
Resolution
21 July 1994 View
Resolution
Resolution
21 July 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Officers
26 January 1994 View
Accounts With Accounts Type Small
Accounts
17 November 1993 View
Legacy
Address
16 July 1993 View
Legacy
Annual Return
10 February 1993 View
Legacy
Officers
26 October 1992 View
Legacy
Accounts
22 September 1992 View
Memorandum Articles
Incorporation
17 August 1992 View
Legacy
Mortgage
6 August 1992 View
Certificate Change Of Name Company
Change Of Name
21 July 1992 View
Legacy
Mortgage
8 July 1992 View
Resolution
Resolution
6 July 1992 View
Legacy
Address
23 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Address
20 May 1992 View
Legacy
Mortgage
12 May 1992 View
Incorporation Company
Incorporation
6 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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