EARLSWOOD LAKE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EARLSWOOD LAKE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04690329 |
| 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 EARLSWOOD LAKE MANAGEMENT COMPANY LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EARLSWOOD LAKE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Warren Close Earlswood B94 5RW Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLSWOOD LAKE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EARLSWOOD LAKE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for EARLSWOOD LAKE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jane Critcher as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Paul Critcher as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Mrs Vivien Vann as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Joseph Vann as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Joseph Vann as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||
Registered office address changed from 4 Warren Close Earlswood Solihull B94 5RW England to 3 Warren Close Earlswood Solihull B94 5RW on Jul 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 6-11 Spartan Industrial Estate Brickhouse Lane Great Bridge West Midlands B70 0DH to 4 Warren Close Earlswood Solihull B94 5RW on Oct 03, 2019 | 1 pages | AD01 | ||
Appointment of Mr Andrew Paul Critcher as a director on Sep 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Barry Martin Scholes as a director on Sep 25, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of EARLSWOOD LAKE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHER, Jane | Director | Warren Close Earlswood B94 5RW Solihull 3 England | England | British | 327685250001 | |||||
| GILL, Shahid Khurshid | Director | Warren Close B94 5RW Earlswood 1 Warwickshire | England | British | 137131740001 | |||||
| RAGHURAMAN, Govindan, Dr | Director | Warren Close B94 5RW Earlswood 2 Warwickshire | United Kingdom | Indian | 137132010001 | |||||
| VANN, Vivien | Director | Warren Close Earlswood B94 5RW Solihull 3 England | England | British | 324768500001 | |||||
| LOASBY, Ann | Secretary | 16 Elmfield Road SY2 5PB Shrewsbury Shropshire | British | 96075660001 | ||||||
| VANN, John Joseph | Secretary | 4 Warren Close B94 5RW Earlswood Warwickshire | British | 101414540001 | ||||||
| CRITCHER, Andrew Paul | Director | Warren Close Earlswood B94 5RW Solihull 3 England | England | British | 67750910002 | |||||
| LOASBY, Harold | Director | 16 Elmfield Road SY2 5PB Shrewsbury Shropshire | British | 40848540001 | ||||||
| SCHOLES, Barry Martin | Director | Warren Close Earlswood B94 5RW Solihull 3 West Midlands | United Kingdom | British | 129135870001 | |||||
| VANN, John Joseph | Director | 4 Warren Close B94 5RW Earlswood Warwickshire | United Kingdom | British | 101414540001 | |||||
| HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | 107430240001 |
What are the latest statements on persons with significant control for EARLSWOOD LAKE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | 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