EARLSTONE HOUSE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EARLSTONE HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04946121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
25/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 6BQ
18 Badminton Road
Downend
BRISTOL
BS16 6BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Company Secretary BNS SERVICES LIMITED (911876296) Appointed |
Credit Risk Overview
Want to learn more about EARLSTONE HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARLSTONE HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLSTONE HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2015 - Present (9 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in May 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Aug 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (1years) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Company Secretary BNS SERVICES LIMITED (911876296) Appointed |
| 22/08/2024 | New Company Secretary BNS SERVICES LIMITED (932629749) Appointed |
| 22/08/2024 | New Company Secretary BNS SERVICES LIMITED (932629749) Appointed |
| 05/01/2024 | New Accounts filed |
| 21/12/2023 | Thomas David Potts (927971885) has left the board |
| 21/12/2023 | New Board Member Kyle Spargo (931724762) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | Ian Charles Graham (925101788) has left the board |
| 16/11/2022 | New Board Member Chloe Jane Riches (930223021) Appointed |
| 16/11/2022 | New Board Member Gage Matthew Roland Barton (930223042) Appointed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 19/02/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Thomas David Potts (927971885) Appointed |
| 17/02/2021 | New Board Member Ian Charles Graham (925101788) Appointed |
| 20/11/2020 | ANDREWS LEASEHOLD MANAGEMENT (927642668) has left the board |
| 20/11/2020 | New Company Secretary ANDREWS LEASEHOLD MANAGEMENT (927642338) Appointed |
| 13/11/2020 | New Company Secretary ANDREWS LEASEHOLD MANAGEMENT (927642668) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | James Tarr (924591576) has left the board |
| 24/09/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 06/11/2019 | Change in Reg. Office |
| 06/11/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 29/06/2018 | Nicholas Andrew Marks (924763017) has left the board |
| 29/06/2018 | New Board Member Nicholas Andrew Marks (915234776) Appointed |
| 22/06/2018 | New Board Member Nicholas Andrew Marks (924763017) Appointed |
| 03/05/2018 | Susan Jane Marks (919672622) has left the board |
| 03/05/2018 | New Company Secretary James Tarr (924591576) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 22/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 15/04/2015 | New Company Secretary Susan Jane Marks (919672622) Appointed |
| 15/04/2015 | New Board Member Richard James Thain (919672502) Appointed |
| 10/07/2014 | Louise Sharon Williams (913768365) has left the board |
| 10/07/2014 | Change in Reg. Office |
| 10/07/2014 | Helena Jones (912372067) has left the board |
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