THE EARLSWOOD HOUSE MANAGEMENT COMPANY LIMITED - SOLIHULL


Company Profile Company Filings

Overview

THE EARLSWOOD HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
THE EARLSWOOD HOUSE MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195757. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE EARLSWOOD HOUSE MANAGEMENT COMPANY LIMITED - SOLIHULL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

318 STRATFORD ROAD STRATFORD ROAD
SOLIHULL
B90 3DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INSPIRE PROPERTY MANAGEMENT Corporate Secretary 2023-12-12 CURRENT
MR PAUL TERENCE RUSSELL Aug 1967 British Director 2005-05-26 CURRENT
MR MARK BRUCKSHAW Secretary 2018-04-11 UNTIL 2023-12-12 RESIGNED
HUGH STEPHEN WILLIAMS Jan 1944 British Director 2001-04-06 UNTIL 2003-09-22 RESIGNED
MR DAVID BRIAN UNDERWOOD Jun 1973 British Director 2005-05-26 UNTIL 2007-10-22 RESIGNED
GERARD RELPH Dec 1954 British Director 2001-04-06 UNTIL 2003-09-22 RESIGNED
IAN ROBERT REDFERN Jun 1957 British Director 2005-05-26 UNTIL 2018-06-01 RESIGNED
CALLUM LAING NUTTALL Dec 1967 British Director 2001-04-06 UNTIL 2003-09-22 RESIGNED
MR COLIN JAMES SMITH May 1950 British Secretary 2007-09-19 UNTIL 2018-04-11 RESIGNED
MR PAUL TERENCE RUSSELL Aug 1967 British Secretary 2005-05-26 UNTIL 2007-09-18 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Secretary 2001-04-06 UNTIL 2003-09-22 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-09-22 UNTIL 2005-05-26 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2003-09-22 UNTIL 2005-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Robert Redfern 2016-05-26 - 2018-06-01 6/1957 Solihull   Significant influence or control
Mr Colin James Smith 2016-05-26 - 2018-06-01 5/1950 Solihull   Significant influence or control
Mr Paul Terence Russell 2016-05-26 8/1967 Solihull   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE EARLSWOOD HOUSE MANAGEMENT COMPANY LIMITED 2023-09-20 31-12-2022 £9 equity
Micro-entity Accounts - THE EARLSWOOD HOUSE MANAGEMENT COMPANY LIMITED 2022-06-28 31-12-2021 £9 equity
Micro-entity Accounts - THE EARLSWOOD HOUSE MANAGEMENT COMPANY LIMITED 2021-07-16 31-12-2020 £9 equity
Micro-entity Accounts - THE EARLSWOOD HOUSE MANAGEMENT COMPANY LIMITED 2020-12-09 31-12-2019 £9 equity
Micro-entity Accounts - THE EARLSWOOD HOUSE MANAGEMENT COMPANY LIMITED 2019-09-19 31-12-2018 £9 equity
Micro-entity Accounts - THE EARLSWOOD HOUSE MANAGEMENT COMPANY LIMITED 2018-09-27 31-12-2017 £9 equity
Micro-entity Accounts - THE EARLSWOOD HOUSE MANAGEMENT COMPANY LIMITED 2017-10-04 31-12-2016 £9 equity

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