The Earlswood House Management Company Limited in Shirley SOLIHULL

The Earlswood House Management Company Limited SOLIHULL

Founded in 2001, The Earlswood House Management Company, classified under reg no. 04195757 is an active company. Currently registered at 318 Stratford Road Stratford Road B90 3DN, Solihull the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Paul R., appointed on 26 May 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Earlswood House Management Company Limited Address / Contact

Office Address	318 Stratford Road Stratford Road
Office Address2	Shirley
Town	Solihull
Post code	B90 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04195757
Date of Incorporation	Fri, 6th Apr 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Inspire Property Management

Position: Corporate Secretary

Appointed: 12 December 2023

Paul R.

Position: Director

Appointed: 26 May 2005

Mark B.

Position: Secretary

Appointed: 11 April 2018

Resigned: 12 December 2023

Colin S.

Position: Secretary

Appointed: 19 September 2007

Resigned: 11 April 2018

Paul R.

Position: Secretary

Appointed: 26 May 2005

Resigned: 18 September 2007

Ian R.

Position: Director

Appointed: 26 May 2005

Resigned: 01 June 2018

David U.

Position: Director

Appointed: 26 May 2005

Resigned: 22 October 2007

Eversecretary Limited

Position: Corporate Secretary

Appointed: 22 September 2003

Resigned: 26 May 2005

Everdirector Limited

Position: Corporate Director

Appointed: 22 September 2003

Resigned: 26 May 2005

Hugh W.

Position: Director

Appointed: 06 April 2001

Resigned: 22 September 2003

Callum N.

Position: Director

Appointed: 06 April 2001

Resigned: 22 September 2003

Alastair P.

Position: Secretary

Appointed: 06 April 2001

Resigned: 22 September 2003

Gerard R.

Position: Director

Appointed: 06 April 2001

Resigned: 22 September 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Paul R. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Ian R. This PSC has significiant influence or control over the company,. Moving on, there is Colin S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul R.

Notified on	26 May 2016
Nature of control:	significiant influence or control

Ian R.

Notified on	26 May 2016
Ceased on	1 June 2018
Nature of control:	significiant influence or control

Colin S.

Notified on	26 May 2016
Ceased on	1 June 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	9	9

Balance Sheet
Current Assets	12 138	13 634	9	9	9	9	9	9
Net Assets Liabilities		9	9	9	9	9	9	9
Net Assets Liabilities Including Pension Asset Liability	9	9

Reserves/Capital
Shareholder Funds	9	9

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			9	9
Net Current Assets Liabilities	9	9	9	9	9	9	9	9
Total Assets Less Current Liabilities	9	9	9	9	9	9	9	9
Creditors Due Within One Year	12 129	13 625

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 15th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 8th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 6th April 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (6 pages)
SH01	9.00 GBP is the capital in company's statement on Thursday 7th April 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, March 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 6th April 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (6 pages)
SH01	9.00 GBP is the capital in company's statement on Monday 13th April 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th April 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 6th April 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 6th April 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 6th April 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th April 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 8th, April 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 22nd, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 22nd, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 22nd, July 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 22nd, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 25th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 25th, April 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 18th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 18th, December 2003	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 12th April 2003 filed on: 12th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 12th April 2003 filed on: 12th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 31st, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 31st, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to Friday 12th April 2002 filed on: 12th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th April 2002 filed on: 12th, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 21st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 21st, August 2001	accounts	Free Download (1 page)

The Earlswood House Management Company Limited SOLIHULL

The Earlswood House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Inspire Property Management

Paul R.

Mark B.

Colin S.

Paul R.

Ian R.

David U.

Eversecretary Limited

Everdirector Limited

Hugh W.

Callum N.

Alastair P.

Gerard R.

People with significant control

Annual reports financial information

Company filings

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