Company number 04315867
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address BRATHAY, RIPPLE, DEAL, KENT, CT14 8HX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 6
. The most likely internet sites of EARLSMEAD HOUSE MANAGEMENT COMPANY LIMITED are www.earlsmeadhousemanagementcompany.co.uk, and www.earlsmead-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Deal Rail Station is 2.8 miles; to Dover Priory Rail Station is 5.1 miles; to Sandwich Rail Station is 5.6 miles; to Shepherds Well Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlsmead House Management Company Limited is a Private Limited Company.
The company registration number is 04315867. Earlsmead House Management Company Limited has been working since 02 November 2001.
The present status of the company is Active. The registered address of Earlsmead House Management Company Limited is Brathay Ripple Deal Kent Ct14 8hx. . LUCKHURST, Martin is a Director of the company. MUNGAR, Meela is a Director of the company. Secretary MUNGAR, Meela has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Secretary
MUNGAR, Meela
Resigned: 30 September 2012
Appointed Date: 02 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Persons With Significant Control
Mr Martin Luckhurst
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Meela Munger
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EARLSMEAD HOUSE MANAGEMENT COMPANY LIMITED Events
30 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 31 more events
26 Nov 2001
New secretary appointed;new director appointed
26 Nov 2001
New director appointed
26 Nov 2001
Director resigned
26 Nov 2001
Director resigned
02 Nov 2001
Incorporation