Earls Garden Management Company Limited NEW MILTON


Founded in 2014, Earls Garden Management Company, classified under reg no. 08973284 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Philippa F., appointed on 5 December 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - Felix K., Andrew S. and others listed below. There were no ex secretaries.

Earls Garden Management Company Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08973284
Date of Incorporation Wed, 2nd Apr 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Philippa F.

Position: Director

Appointed: 05 December 2022

Felix K.

Position: Director

Appointed: 01 September 2022

Resigned: 05 December 2022

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2018

Resigned: 07 December 2023

Andrew S.

Position: Director

Appointed: 01 April 2017

Resigned: 31 August 2022

Koichi N.

Position: Director

Appointed: 01 April 2017

Resigned: 31 August 2022

Tina W.

Position: Director

Appointed: 03 December 2014

Resigned: 25 July 2017

Atlantis Estates Limited

Position: Corporate Director

Appointed: 27 August 2014

Resigned: 01 April 2017

Tina W.

Position: Director

Appointed: 02 April 2014

Resigned: 27 August 2014

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Atlantis Estates Ltd from Reading, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Atlantis Estates Ltd

23/24 Market Place, Reading, RG1 2DE, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06805193
Notified on 3 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth112193193     
Balance Sheet
Cash Bank On Hand      00
Net Assets Liabilities  193193193193193193
Net Assets Liabilities Including Pension Asset Liability112112193     
Reserves/Capital
Shareholder Funds112193193     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset112193193193193193193193
Number Shares Allotted 1121931931931931931
Par Value Share 1111111
Share Capital Allotted Called Up Paid112193193     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 31st, January 2024
Free Download (3 pages)

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