Earlsriver Ltd

11334702

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MANDERLEY, SOUTH GODSTONE, RH9 8LF

Incorporated 28/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

42110

Construction of roads and motorways

Officers

Mr Nick Mason

director · Since 28/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Miss Lucy Mason

secretary · Since 03/11/2020

Mr Harminder Singh Sond

director · Since 12/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Persons with Significant Control

Blueleaf Developments Ltd

25–50% shares

25–50% votes

Appoint directors

98, Westbury Lane, Buckhurst Hill, IG9 5PW

Reg: 08773635 · England & Wales Company Registry · Private Limited Company

Notified 01/10/2021

Leapastute Limited

25–50% shares

25–50% votes

Appoint directors

Manderley, South Park, Godstone, RH9 8LF

Reg: 02142854 · England & Wales Companies Registry · Private Limited Company

Notified 01/10/2021

Former PSCs

Orlandis Dah Limited

Ceased 01/10/2021

Charges0 outstanding

Charge

satisfied

DOWNING LLP

Created 26/01/2024Registered 29/01/2024Satisfied 08/07/2025

Charge

satisfied

OAKNORTH BANK PLC

Created 01/10/2021Registered 04/10/2021Satisfied 26/09/2022

Charge

satisfied

OAKNORTH BANK PLC

Created 17/08/2018Registered 23/08/2018Satisfied 26/09/2022