Introduction
Watch Company
E
EARLSFIELD PROPERTY MANAGEMENT LIMITED
EARLSFIELD PROPERTY MANAGEMENT LIMITED is an active company incorporated on 4 August 2020 with the registered office located in Elland. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. EARLSFIELD PROPERTY MANAGEMENT LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12791696
LTD Company
Age
5 Years
Incorporated 4 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Marshall House Commercial Development Projects Limited Huddersfield Road Elland, HX5 9BW,
Previous Addresses
4th Floor 2 Queen Square Liverpool L1 1RH United Kingdom
From: 4 August 2020To: 9 August 2021
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveCommercial Development Projects Limited, EllandHX5 9BW
Secretary
Appointed 14 Jul 2021
BOOTH, Jonathan
Commercial Development Projects Limited, EllandHX5 9BW
Secretary
14 Jul 2021
Active
BOOTH, Jonathan
ActiveCommercial Development Projects Limited, EllandHX5 9BW
Born April 1970
Director
Appointed 14 Jul 2021
BOOTH, Jonathan
Commercial Development Projects Limited, EllandHX5 9BW
Born April 1970
Director
14 Jul 2021
Active
MARSHALL, Simon Charles Newton
ActiveCommercial Development Projects Limited, EllandHX5 9BW
Born November 1963
Director
Appointed 14 Jul 2021
MARSHALL, Simon Charles Newton
Commercial Development Projects Limited, EllandHX5 9BW
Born November 1963
Director
14 Jul 2021
Active
MASON, Robert David
Resigned2 Queen Square, LiverpoolL1 1RH
Born May 1964
Director
Appointed 04 Aug 2020
Resigned 14 Jul 2021
MASON, Robert David
2 Queen Square, LiverpoolL1 1RH
Born May 1964
Director
04 Aug 2020
Resigned 14 Jul 2021
Resigned
PARRY, Stephen
Resigned2 Queen Square, LiverpoolL1 1RH
Born January 1963
Director
Appointed 04 Aug 2020
Resigned 14 Jul 2021
PARRY, Stephen
2 Queen Square, LiverpoolL1 1RH
Born January 1963
Director
04 Aug 2020
Resigned 14 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Commercial Development Projects Limited, EllandHX5 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Commercial Development Projects Ltd
Commercial Development Projects Limited, EllandHX5 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2021
Active
2 Queen Square, LiverpoolL1 1RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2020
Ceased 14 Jul 2021
Ion (Earlsfield Park) Limited
2 Queen Square, LiverpoolL1 1RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2020
Ceased 14 Jul 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2022
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
18 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2021
17 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2021
17 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2021
17 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2021
9 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2021
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2021
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2020