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EARLSCLIFFE LTD

Active
04091830·incorporated 2000-10-17

EARLSCLIFFE LTD is an active UK private limited company, incorporated on 17 October 2000 at Companies House (number 04091830; OpenRegistry canonical ID GB-04091830-earlscliffe-ltd). Sophymarine's OpenRegistry classifies it under SIC 85590 (Other education n.e.c.), one of 66,533 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-17
Registered Address
DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
SIC
85590 — Other education n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-10-17. Next confirmation statement due 2016-11-14.

Mortgages and charges

13 charges recorded against the company at Companies House: 4 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

EARLSCLIFFE LTD has 1 person with significant control on file:

  • Dukes Colleges Ltd (England And Wales reg. 07792256). Notified 2017-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Timothy Nicholas Fish born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julie Fish born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Acrise Estates Ltd (England reg. 10843282). Notified 2017-09-15. Ceased 2017-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EARLSCLIFFE LTD has previously traded as:

  • SUSSEX SUMMER SCHOOLS LIMITED (until 2022-04-13)

Similar UK companies

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