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EARL (NORTHAMPTON) LIMITED

Active
04598875·incorporated 2002-11-22

EARL (NORTHAMPTON) LIMITED is an active UK private limited company, incorporated on 22 November 2002 at Companies House (number 04598875; OpenRegistry canonical ID GB-04598875-earl-northampton-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-22
Registered Address
SUITE 207 EQUITABLE HOUSE 7 GENERAL GORDON SQUARE, C/O MANTAX LYNTON, LONDON, SE18 6FH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EARL (NORTHAMPTON) LIMITED

Filings

Check filing history of EARL (NORTHAMPTON) LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EARL (NORTHAMPTON) LIMITED has 1 person with significant control on file:

  • Earl Estates Limited (England reg. 2943975). Notified 2023-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael John Christmas born 1954 resident in United Kingdom, British national. Notified 2019-01-03. Ceased 2023-01-18.
    • Owns 25–50% of shares
  • Mr John Richard Dewhurst born 1947 resident in England, British national. Notified 2016-06-30. Ceased 2019-01-03.
    • Significant Influence Or Control As Trust
  • Chown Dewhurst Llp. Notified 2016-06-30. Ceased 2019-01-03.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04598875.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.