4 EARLE ROAD (FREEHOLD) COMPANY LIMITED

Key Data

Status

Active

Company No.

03454516

Incorporation date

23/10/1997

Size

Total Exemption Full

Classification

Other building and industrial cleaning activities (81.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

28/01/2026

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

06/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

19/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

10/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

22/01/2023

Termination of appointment of Charlotte Elisabeth Dicks as a director on 2022-08-01

View PDF (1 pages)

22/01/2023

Appointment of Mr Daniel Frank Tiffin as a director on 2022-08-01

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

07/01/2022

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

28/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

22/01/2021

Appointment of Mrs Charlotte Elisabeth Dicks as a director on 2021-01-21

View PDF (2 pages)

21/01/2021

Appointment of Miranda Jane Dixon as a director on 2021-01-21

View PDF (2 pages)

04/12/2020

Cessation of Deborah Michelle Loveday as a person with significant control on 2020-12-04

View PDF (1 pages)

04/12/2020

Termination of appointment of Deborah Michelle Loveday as a director on 2020-12-04

View PDF (1 pages)

15/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

01/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

19/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

05/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

26/09/2018

Registered office address changed from Flat 3, 4 Earle Road Earle Road Bournemouth BH4 8JQ England to 26 Princess Road Poole BH12 1BH on 2018-09-26

View PDF (1 pages)

26/09/2018

Notification of Jan Erik Paul as a person with significant control on 2018-09-26

View PDF (2 pages)

26/09/2018

Change of details for Miss Debbie Michelle Loveday as a person with significant control on 2018-09-26

View PDF (2 pages)

14/09/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

08/12/2017

Director's details changed for Miss Debbie Michelle Loveday on 2017-12-08

View PDF (2 pages)

30/08/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

04/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (4 pages)

29/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (9 pages)

27/06/2016

Registered office address changed from C/O Jan-Erik Paul or Phil Tomlinson 26 Princess Road Poole Dorset BH12 1BH to Flat 3, 4 Earle Road Earle Road Bournemouth BH4 8JQ on 2016-06-27

View PDF (1 pages)

27/06/2016

Termination of appointment of Brian Nicholas Dixon as a director on 2016-06-27

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-28 no member list

View PDF (4 pages)

28/11/2015

Appointment of Miss Debbie Loveday as a director on 2015-09-28

View PDF (2 pages)

28/11/2015

Termination of appointment of Philip Guillaume Tomlinson as a director on 2015-11-28

View PDF (1 pages)

28/11/2015

Termination of appointment of Philip Guillaume Tomlinson as a secretary on 2015-11-28

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-10-23 no member list

View PDF (4 pages)

24/11/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

18/11/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-10-23 no member list

View PDF (4 pages)

04/11/2013

Director's details changed for Jan Erik Paul on 2012-05-01

View PDF (3 pages)

04/11/2013

Registered office address changed from Flat 3 4 Earle Road Bournemouth Dorset BH4 8JQ United Kingdom on 2013-11-04

View PDF (1 pages)

04/11/2013

Director's details changed for Dr Philip Guillaume Tomlinson on 2013-05-14

View PDF (2 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-10-23 no member list

View PDF (5 pages)

13/11/2012

Director's details changed for Brian Nicholas Dixon on 2012-11-13

View PDF (2 pages)

13/11/2012

Termination of appointment of Brian Dixon as a secretary

View PDF (1 pages)

13/11/2012

Appointment of Dr Philip Guillaume Tomlinson as a secretary

View PDF (1 pages)

30/03/2012

Annual return made up to 2011-10-23 no member list

View PDF (5 pages)

30/03/2012

Registered office address changed from Flat 4 4 Earle Road Alum Chine Bournemouth Dorset BH4 8JQ on 2012-03-30

View PDF (1 pages)

07/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (1 pages)

04/11/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-23 no member list

View PDF (5 pages)

08/11/2010

Director's details changed for Dr Philip Guillaume Tomlinson on 2010-11-08

View PDF (2 pages)

12/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-03-06

View PDF (15 pages)

30/03/2010

Annual return made up to 2009-03-06

View PDF (16 pages)

28/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (2 pages)

26/11/2008

Annual return made up to 13/09/08

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (2 pages)

01/04/2008

Annual return made up to 17/10/07

View PDF (4 pages)

08/01/2008

Return made up to 17/10/06; amending return

View PDF (4 pages)

28/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (2 pages)

22/11/2006

Annual return made up to 17/10/06

View PDF (4 pages)

22/11/2006

Secretary resigned;director resigned

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (3 pages)

22/11/2006

New secretary appointed

View PDF (3 pages)

29/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (2 pages)

16/11/2005

Annual return made up to 17/10/05

View PDF (4 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (2 pages)

08/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (2 pages)

09/11/2004

Annual return made up to 23/10/04

View PDF (4 pages)

18/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

Director resigned

View PDF (1 pages)

12/11/2003

Annual return made up to 23/10/03

View PDF (4 pages)

01/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (2 pages)

22/11/2002

Annual return made up to 23/10/02

View PDF (4 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (2 pages)

21/11/2001

Annual return made up to 23/10/01

View PDF (4 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (2 pages)

09/03/2001

Annual return made up to 23/10/00

View PDF (4 pages)

10/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (2 pages)

17/12/1999

Annual return made up to 23/10/99

View PDF (4 pages)

17/11/1999

Accounts for a small company made up to 1998-10-31

View PDF (2 pages)

05/11/1998

Annual return made up to 23/10/98

View PDF (0 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

23/10/1997

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+30.78 % *

* during past year

Cash in Bank

£3,297.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.21K
-
0.00
2.52K
-

2022
1
2.96K
-
0.00
3.30K
-

2022
1
2.96K
-
0.00
3.30K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.96K £33.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.30K £30.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Christopher	Director	23/10/1997 - 10/11/2002	72
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/10/1997 - 23/10/1997	99600
Paul, Jan Erik	Director	01/09/2005 - Present	4
Dixon, Brian Nicholas	Director	11/11/2002 - 27/06/2016	2
Dicks, Charlotte Elisabeth	Director	21/01/2021 - 01/08/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 4 EARLE ROAD (FREEHOLD) COMPANY LIMITED

4 EARLE ROAD (FREEHOLD) COMPANY LIMITED is an(a) Active company incorporated on 23/10/1997 with the registered office located at 26 Princess Road, Poole BH12 1BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 EARLE ROAD (FREEHOLD) COMPANY LIMITED?

4 EARLE ROAD (FREEHOLD) COMPANY LIMITED is currently Active. It was registered on 23/10/1997 .

Where is 4 EARLE ROAD (FREEHOLD) COMPANY LIMITED located?

4 EARLE ROAD (FREEHOLD) COMPANY LIMITED is registered at 26 Princess Road, Poole BH12 1BH.

What does 4 EARLE ROAD (FREEHOLD) COMPANY LIMITED do?

4 EARLE ROAD (FREEHOLD) COMPANY LIMITED operates in the Other building and industrial cleaning activities (81.22/9 - SIC 2007) sector.

How many employees does 4 EARLE ROAD (FREEHOLD) COMPANY LIMITED have?

4 EARLE ROAD (FREEHOLD) COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for 4 EARLE ROAD (FREEHOLD) COMPANY LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-11-28 with no updates.