EARLS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EARLS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10257637 |
| 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 EARLS 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 EARLS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for EARLS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for EARLS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dela Edem Van-Lare as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth May Mcglone as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr David Gill on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Dela Edem Van-Lare on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Hudson on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Elizabeth May Mcglone on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Elizabeth May Mcglone on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Gill on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Dela Edem Van-Lare on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Hudson on Nov 17, 2025 | 2 pages | CH01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 06, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Sep 06, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Termination of appointment of Sheridan's (Block Management) Limited as a secretary on Jun 25, 2024 | 1 pages | TM02 | ||
Appointment of Lms Sheridans Ltd as a secretary on Jun 25, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 22 High Street Shefford SG17 5DG England to 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on Jul 03, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Dela Edem Van-Lare on Nov 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Elizabeth May Mcglone on Nov 21, 2023 | 2 pages | CH01 | ||
Who are the officers of EARLS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| GILL, David | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | Irish | 158970080001 | |||||||||
| HUDSON, Stephen John | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | Irish | 119694230003 | |||||||||
| SHERIDAN, Nicholas | Secretary | Froghall Road MK45 2NW Ampthill 5 Doolittle Yard Bedfordhire England | 209525150001 | |||||||||||
| SHERIDAN'S (BLOCK MANAGEMENT) LIMITED | Secretary | High Street SG17 5DG Shefford 22 England |
| 292180240001 | ||||||||||
| MCGLONE, Elizabeth May | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 241408220002 | |||||||||
| VAN-LARE, Dela Edem | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 241408520002 |
What are the latest statements on persons with significant control for EARLS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2018 | Nov 06, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Nov 06, 2018 | 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