Earlplace Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Grove, Beverley Loretta · Director appointed 1994-08-01
• Grove, Lawrence Russell · Director appointed 1992-04-29
• Malby, Timothy Clyde · Director appointed 1998-01-02 resigned 2012-11-30
• Shenton, Philip · Director appointed 2009-05-28 resigned 2009-06-18
• Sly, Timothy Charles · Director appointed 2000-02-21 resigned 2000-02-23
• Lowe, Charles William · Director appointed 1996-07-01 resigned 1997-08-22
• Bland, Gerald Douglas · Director appointed 1995-07-10 resigned 1995-07-11
• Ollis, Richard William · Director appointed 1992-05-27 resigned 1994-07-31
• Lott, Julian Anthony · Director appointed 1992-05-07 resigned 1992-05-27
• Graeme, Lesley Joyce · Nominee Director appointed 1992-01-06 resigned 1992-04-29
• Graeme, Dorothy May · Nominee Secretary appointed 1992-01-06 resigned 1992-04-29

People with significant control (2)

• Mr Lawrence Russell Grove Active
  Individual Psc · British · resident in England · born 9/1961 · notified 2016-12-16
  Significant influence or control
• Mrs Beverley Loretta Grove Active
  Individual Psc · British · resident in England · born 5/1961 · notified 2016-12-16
  Significant influence or control

Mortgages & charges (24)

All charges satisfied.

• A registered charge Satisfied 026752940025
  Held by Development Loans Limited
  Created 2016-02-03 · satisfied 2024-10-22
• Account charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-06-08 · satisfied 2014-02-17
  Fixed charge the account and the deposit see image for full details.
• Charge over shares Satisfied
  Held by Barclays Bank PLC
  Created 2009-06-08 · satisfied 2014-02-17
  Interest in and to the charged property and a fixed chargeover shares see image for full details.
• Charge over shares Satisfied
  Held by Barclays Bank PLC
  Created 2008-12-23 · satisfied 2014-02-17
  First fixed charge the charged property see image for full details.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-05-07 · satisfied 2013-10-24
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Legal charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2004-09-30 · satisfied 2009-01-24
  F/H property being 8 bennetts hill and 11 and 12 waterloo street, birmingham t/no. WM801195 and all buildings, erections, fixtures and fittings thereon. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2004-02-02 · satisfied 2006-01-13
  The f/h property being 160-164 parade leamington t/n WK345812 and WK259298. The goodwill and the benefit of all its right, title and interest to all rental income.. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2003-12-02 · satisfied 2009-01-24
  The freehold property being 214 hagley road birmingham t/n WM4O66O4 and all buildings erections fixtures (including trade fixtures) and fittings the goodwill the benefit of and all of its right title and interest (present and future ) to all income. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-04-26 · satisfied 2006-01-13
  The property k/a 160 the parade leamington spa warwickshire t/n WK345812. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-12-18 · satisfied 2006-01-13
  162/164 the parade leamington spa. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-10-17 · satisfied 2013-10-24
  L/H property k/a 17 hockley court 2401 stratford road hockley heath solihull t/no WM575542. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-10-01 · satisfied 2006-01-13
  F/Hold land on west side of fletchamstead highway; t/nos wm 351444 and wm 690086. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-10-01 · satisfied 2006-01-13
  Initial deposit of £150,000 credited to account no 10201379 and any addition thereto.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-03-25 · satisfied 2001-07-24
  F/H land on the south west side of saltisford warwick. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by Maple Oak PLC
  Created 1997-09-29 · satisfied 2001-10-16
  Land adjoining fletchamstead highway coventry being part of the land comprised in t/no WM351444.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-03-06 · satisfied 2001-07-24
  F/H property k/a or being stratford court cranmore boulevard shirley solihull west midlands t/no;- WK145771 and WM340919 together with all buildings and fixtures thereon the goodwill of the business carried on by the company at the premises the benefit of all guarantees or covenants such shares in any residents or management company connected with the mortgaged premises full benefit of all rentals. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1995-09-28 · satisfied 2001-07-24
  F/H property k/a or being westley court austcliffe lane cookley kidderminster and by way of assignment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Bryant Properties PLC
  Created 1995-07-18 · satisfied 1998-06-23
  By way of first legal mortgage all legal interests and otherwise by way of specific equitable charge stratford court.. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Lloyds Bank PLC
  Created 1995-03-31 · satisfied 2001-07-24
  Freehold property known as or being the church house, the avenue, the cross , worcester , hereford and worcester, title no hw 69068 and hw 70120 together with all buildings and fixtures threron.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Mortgage deed Satisfied
  Held by Lloyds Bank PLC,
  Created 1995-03-31 · satisfied 2001-07-24
  The leasehold property known as or being newmarket court, ascot drive, derby title no dy 189703 together with all buildings and fixtures thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1994-12-12 · satisfied 2001-07-24
  F/H property being land on station lane lapworth warwickshire.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Bank PLC
  Created 1994-10-28 · satisfied 2001-07-24
  F/H property k/a mercers arms swan lane coventry t/no.WK129744 together with all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Mary Isobel Grove
  Created 1992-08-01 · satisfied 2001-07-24
  Westley court austcliffe lane cookley hereford and worcester.
• Legal charge Satisfied
  Held by Bioplan Developments Limited
  Created 1992-05-08 · satisfied 1992-07-08
  All those premises comprising a ninety unit residential apartment block (and adjoining premises) k/a westley court austcliffe lane cookley nr kidderminster t/no.HW86895 and all fixtures fittings plant and machinery.

Recent filings (15)

• 2026-03-19 Director details changed CH01 Officers
• 2026-03-19 Director details changed CH01 Officers
• 2026-03-19 Secretary details changed CH03 Officers
• 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-12 Change to a person with significant control PSC04 PSC
• 2026-01-12 Change to a person with significant control PSC04 PSC
• 2025-09-25 Total-exemption-full accounts AA Accounts
• 2024-12-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-10-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-08 Change registered office address company with date old address new address AD01 Address
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-11 Total-exemption-full accounts AA Accounts
• 2022-12-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-21 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.