THE EARLS KEEP MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE EARLS KEEP MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03875664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EARLS KEEP MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE EARLS KEEP MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EARLS KEEP MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE EARLS KEEP MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for THE EARLS KEEP MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ben Conway as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of John David Badger as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Margaret Jones as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Jones as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Director's details changed for Mrs Margaret Jones on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 10, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Aug 25, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limted on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Appointment of Hml Company Secretarial Services Limted as a secretary on Nov 16, 2021 | 2 pages | AP04 | ||
Termination of appointment of Sdl Estate Management Limited as a secretary on Nov 16, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 11, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Mrs Margaret Jones on Nov 10, 2021 | 2 pages | CH01 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Nov 10, 2021 | 1 pages | AD01 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Nov 10, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Who are the officers of THE EARLS KEEP MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 289007820078 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 284630410001 | |||||||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||||||
| WOODALL, Peter John | Secretary | 8 Garrick Close DY1 3DF Dudley West Midlands | British | 81683640001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 235871650001 | ||||||||||
| BADGER, John David | Director | DY1 3DF Dudley 28 Garrick Close West Midlands United Kingdom | United Kingdom | British | 122607930002 | |||||||||
| BEASLEY, Gary Raymond | Director | 30 Garrick Close DY1 3DF Dudley West Midlands | British | 81683700001 | ||||||||||
| FELLOWS, Ronald Ernest | Director | 10 Garrick Close DY1 3DF Dudley West Midlands | United Kingdom | British | 81683830001 | |||||||||
| JONES, Kenneth | Director | Garrick Close DY1 3DF Dudley 22 West Midlands England | England | English | 175286850001 | |||||||||
| JONES, Kenneth | Director | Garrick Close Earls Keep DY1 3DF Dudley 22 West Midland | England | English | 175286850001 | |||||||||
| JONES, Margaret | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 243554710002 | |||||||||
| NUTTALL, Callum Laing | Director | 123 Crabtree Lane B61 8PQ Bromsgrove Worcestershire | British | 83564530001 | ||||||||||
| SIMONDS, Robert | Director | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | England | British | 51911850006 | |||||||||
| WILLIAMS, Hugh Stephen | Director | Branscombe House Old Warwick Road, Rowington CV35 7AD Warwick Warwickshire | British | 66535620001 | ||||||||||
| WOODALL, Peter John | Director | 8 Garrick Close DY1 3DF Dudley West Midlands | United Kingdom | British | 81683640001 |
What are the latest statements on persons with significant control for THE EARLS KEEP MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0