EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10952999 |
| 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 BARTON RESIDENTS 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 BARTON RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Termination of appointment of Michael Robert Pett as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel Bowes as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michael Robert Pett as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 07, 2023 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Director's details changed for Mr Michael Robert Pett on Apr 14, 2021 | 2 pages | CH01 | ||
Appointment of Ground Solutions Uk Limited as a secretary on Nov 02, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Sep 07, 2020 with updates | 6 pages | CS01 | ||
Change of details for Mr Michael Robery Pett as a person with significant control on Jun 21, 2020 | 2 pages | PSC04 | ||
Notification of Michael Robery Pett as a person with significant control on Jun 09, 2020 | 2 pages | PSC01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Termination of appointment of Jonathan Colin Tate as a director on Mar 27, 2020 | 1 pages | TM01 | ||
Appointment of Mr Michael Robert Pett as a director on Mar 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Tony Barry Flatters as a director on Mar 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Steven Jason Mitchell as a director on Mar 27, 2020 | 1 pages | TM01 | ||
Cessation of Mulberry Property Developments Ltd as a person with significant control on Feb 07, 2019 | 1 pages | PSC07 | ||
Who are the officers of EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England |
| 157135990001 | ||||||||||
| BOWES, Daniel | Director | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England | England | British | 315681830001 | |||||||||
| FLATTERS, Tony Barry | Director | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England | England | British | 221084420001 | |||||||||
| MITCHELL, Steven Jason | Director | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England | England | British | 51787330003 | |||||||||
| PETT, Michael Robert | Director | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England | England | British | 178805790003 | |||||||||
| TATE, Jonathan Colin | Director | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England | United Kingdom | British | 237635500001 | |||||||||
| WILKINSON, Mark Ashby | Director | Grooms Lane Creaton NN6 8NN Northampton Units 3-4 Twigden Barns United Kingdom | United Kingdom | British | 39744250002 | |||||||||
| WILKINSON, Robert John | Director | Grooms Lane Creaton NN6 8NN Northampton Units 3-4 Twigden Barns United Kingdom | United Kingdom | British | 207696480001 |
Who are the persons with significant control of EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Robert Pett | Jun 09, 2020 | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mulberry Property Developments Ltd | Sep 08, 2017 | Grooms Lane Creaton NN6 8NN Northampton Units 3-4 Twigden Barns United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2023 | 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