Ealau Ltd

Company Name	Ealau Ltd
Directors	Bernadette Keating and Adam Giles Akhurst
Company Status	Active
Company Number	03516380
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)
Previous Names	Oval (1281) Limited and Lauristons Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Miss Bernadette Keating
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(25 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodfellows Estate Agents 103 London Road Morden SM4 5HP

Director Name	Mr Adam Giles Akhurst
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(25 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodfellows Estate Agents 103 London Road Morden SM4 5HP

Director Name	William Forrest
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 04 July 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	13 Fairfield Drive Frimley Surrey GU16 5RL

Director Name	Mr Neil James Mansfield
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Farm Mistead Lyndhurst Hampshire SO43 7GH

Director Name	Stephen John Truman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 17 May 2013)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Secretary Name	Neil James Mansfield
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 1999)
Role	Estate Agent
Correspondence Address	39 Shaftsbury Way Twickenham Middlesex TW2 5RP

Director Name	Christopher Charles Northfield
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2000)
Role	Financial Adviser
Correspondence Address	245 Arethusa Way Bisley Woking Surrey GU24 9BU

Secretary Name	Mr Graham John Howard Tarrant
Nationality	British
Status	Resigned
Appointed	04 October 1999(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	14 Oyster Quay Port Solent Portsmouth PO6 4TE

Director Name	Nigel Budd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 10 months after company formation)
Appointment Duration	14 years (resigned 27 January 2016)
Role	Estate Agent Manager
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Secretary Name	Alison Claire Young
Nationality	British
Status	Resigned
Appointed	15 December 2004(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 July 2005)
Role	Accountant
Correspondence Address	18 Lower Road Sutton Surrey SM1 4QW

Secretary Name	Mr Neil James Mansfield
Nationality	British
Status	Resigned
Appointed	22 July 2005(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Farm Mistead Lyndhurst Hampshire SO43 7GH

Director Name	Mr Matthew James Payne
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(11 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 May 2019)
Role	Lettings Director
Country of Residence	England
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Jonathan Alistair Cooke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Marc Anthony Slattery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Secretary Name	Mrs Sapna Bedi Fitzgerald
Status	Resigned
Appointed	04 July 2012(14 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 May 2023)
Role	Company Director
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Geoffrey Michael Roberts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Greig Barker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr David Seeley Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(17 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive York YO30 4XE

Director Name	Mr Gregory Winston Young
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(18 years, 2 months after company formation)
Appointment Duration	7 years (resigned 05 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Ms Helen Elizabeth Buck
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(20 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Martin John Humphreys
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2023(25 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodfellows Estate Agents 103 London Road Morden SM4 5HP

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	lauristons.com

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

69k at £1	Lsli LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,038,000
Net Worth	£642,000
Cash	£1,000
Current Liabilities	£794,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	23 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

17 May 2023	Delivered on: 18 May 2023 Persons entitled: Lsli Limited Classification: A registered charge Outstanding
23 January 2003	Delivered on: 24 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
1 August 2002	Delivered on: 14 August 2002 Satisfied on: 13 June 2012 Persons entitled: Nestron Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£42,828.75 and any other sums from time to time deposited in the separate designated deposit account with the landlord's bankers and any interest earned thereon and retained in the account. Fully Satisfied
5 November 1998	Delivered on: 18 November 1998 Satisfied on: 5 November 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 May 2017	Full accounts made up to 31 December 2016 (23 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
5 December 2016	Director's details changed for Mr Greig Barker on 28 November 2016 (2 pages)
5 December 2016	Registered office address changed from C/O Sapna B. Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 5 December 2016 (1 page)
5 December 2016	Director's details changed for Mr Gregory Winston Young on 28 November 2016 (2 pages)
24 August 2016	Full accounts made up to 31 December 2015 (26 pages)
12 May 2016	Termination of appointment of David Seeley Brown as a director on 1 May 2016 (1 page)
12 May 2016	Appointment of Mr Gregory Winston Young as a director on 1 May 2016 (2 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 69,000 (5 pages)
15 February 2016	Termination of appointment of Nigel Budd as a director on 27 January 2016 (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (23 pages)
14 August 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015 (1 page)
14 August 2015	Appointment of Mr David Seeley Brown as a director on 1 August 2015 (2 pages)
14 August 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015 (1 page)
14 August 2015	Appointment of Mr David Seeley Brown as a director on 1 August 2015 (2 pages)
29 May 2015	Appointment of Mr Greig Barker as a director on 1 May 2015 (2 pages)
29 May 2015	Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015 (1 page)
29 May 2015	Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015 (1 page)
29 May 2015	Appointment of Mr Greig Barker as a director on 1 May 2015 (2 pages)
9 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 69,000 (5 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
8 January 2015	Full accounts made up to 31 December 2013 (26 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
18 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 69,000 (5 pages)
18 February 2014	Full accounts made up to 31 December 2012 (19 pages)
13 February 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for marc anthony slattery (4 pages)
5 February 2014	Termination of appointment of Marc Slattery as a director ANNOTATION A second filed TM01 was registered on 13/02/2014 (2 pages)
5 February 2014	Appointment of Geoffrey Michael Roberts as a director (2 pages)
2 September 2013	Amended accounts made up to 31 May 2012 (10 pages)
24 May 2013	Termination of appointment of Stephen Truman as a director (1 page)
6 March 2013	Director's details changed for Stephen John Truman on 3 March 2013 (2 pages)
6 March 2013	Director's details changed for Matthew James Payne on 3 March 2013 (2 pages)
6 March 2013	Director's details changed for Nigel Budd on 3 March 2013 (2 pages)
6 March 2013	Director's details changed for Stephen John Truman on 3 March 2013 (2 pages)
6 March 2013	Director's details changed for Matthew James Payne on 3 March 2013 (2 pages)
6 March 2013	Director's details changed for Nigel Budd on 3 March 2013 (2 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
22 January 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (1 page)
3 August 2012	Appointment of Mr Marc Anthony Slattery as a director (2 pages)
2 August 2012	Termination of appointment of Neil Mansfield as a director (1 page)
2 August 2012	Termination of appointment of Neil Mansfield as a secretary (1 page)
2 August 2012	Appointment of Mr Jonathan Alistair Cooke as a director (2 pages)
2 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 August 2012	Registered office address changed from , Harwood House 43 Harwood Road, London, SW6 4QP on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from , Harwood House 43 Harwood Road, London, SW6 4QP on 2 August 2012 (1 page)
2 August 2012	Termination of appointment of William Forrest as a director (1 page)
2 August 2012	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary (1 page)
6 July 2012	Previous accounting period extended from 31 December 2011 to 31 May 2012 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 February 2012	Director's details changed for Neil James Mansfield on 21 February 2012 (2 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
24 February 2012	Director's details changed for William Forrest on 21 February 2012 (2 pages)
24 February 2012	Director's details changed for Stephen John Truman on 21 February 2012 (2 pages)
24 February 2012	Director's details changed for Nigel Budd on 21 February 2012 (2 pages)
18 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (17 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
23 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (16 pages)
17 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (15 pages)
12 March 2010	Appointment of Matthew James Payne as a director (4 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2009	Registered office address changed from , 26-28 the Causeway, Teddington, TW11 0HQ on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from , 26-28 the Causeway, Teddington, TW11 0HQ on 4 November 2009 (2 pages)
26 March 2009	Location of register of members (1 page)
26 March 2009	Return made up to 21/02/09; full list of members (12 pages)
26 January 2009	Registered office changed on 26/01/2009 from, 130-132 merton road, wimbledon, london, SW19 1EJ (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (16 pages)
31 March 2008	Return made up to 21/02/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 April 2007	Return made up to 21/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2006	Full accounts made up to 31 December 2005 (15 pages)
21 February 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/06 363(353) ‐ Location of register of members address changed (8 pages)
7 September 2005	Full accounts made up to 31 December 2004 (14 pages)
3 August 2005	New secretary appointed (1 page)
3 August 2005	Secretary resigned (1 page)
8 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2005	Director's particulars changed (1 page)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Full accounts made up to 31 December 2003 (21 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2004	Return made up to 21/02/04; full list of members (8 pages)
16 October 2003	Full accounts made up to 31 December 2002 (18 pages)
3 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2003	Particulars of mortgage/charge (5 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Full accounts made up to 31 December 2001 (14 pages)
9 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
5 March 2001	Return made up to 24/02/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (16 pages)
7 September 2000	Director resigned (1 page)
13 April 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
14 October 1999	Ad 16/09/99--------- Â£ si 68310@1=68310 Â£ ic 690/69000 (2 pages)
15 July 1999	New director appointed (2 pages)
23 March 1999	Return made up to 24/02/99; full list of members (6 pages)
2 March 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
23 December 1998	Nc inc already adjusted 05/11/98 (1 page)
23 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
23 December 1998	Memorandum and Articles of Association (27 pages)
23 December 1998	Registered office changed on 23/12/98 from: 30 queen charlotte street, bristol, BS99 7QQ (1 page)
18 November 1998	Particulars of mortgage/charge (6 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New secretary appointed;new director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
16 April 1998	Company name changed oval (1281) LIMITED\certificate issued on 17/04/98 (2 pages)
24 February 1998	Incorporation (19 pages)

Ealau Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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