Earls Garden Management Company Limited. Head office in New Milton. Check Director.

Earls Garden Management Company Limited, New Milton

Earls Garden Management Company Limited is a private limited company. Registered at Queensway House, 11 Queensway, New Milton BH25 5NR, this 10 years old enterprise was incorporated on 2014-04-02 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in the enterprise: Philippa F. (appointed on 05 December 2022).

About
Name: Earls Garden Management Company Limited
Number: 08973284
Incorporation date: 2014-04-02
End of financial year: 30 April


Address:	Queensway House 11 Queensway New Milton BH25 5NR
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Atlantis Estates Ltd

3 May 2018

Address	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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	-	112	193	193	193	193	193	1
Shareholder Funds	112	193	193	-	-	-	-	-

The date for Earls Garden Management Company Limited confirmation statement filing is 2024-04-16. The latest one was filed on 2023-04-02. The date for the next accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary company Atlantis Estates Ltd that owns over 3/4 of shares. The corporate PSC is located at Market Place, RG1 2DE Reading.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
AP04	Appointment (date: Thursday 7th December 2023) of a secretary filed on: 8th, December 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 7th December 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 2nd April 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (6 pages)
SH01	17.00 GBP is the capital in company's statement on Friday 25th February 2022 filed on: 15th, February 2023 \| capital	Free Download (3 pages)
SH01	18.00 GBP is the capital in company's statement on Friday 25th March 2022 filed on: 15th, February 2023 \| capital	Free Download (3 pages)
SH01	16.00 GBP is the capital in company's statement on Wednesday 8th September 2021 filed on: 15th, February 2023 \| capital	Free Download (3 pages)
SH01	15.00 GBP is the capital in company's statement on Wednesday 26th January 2022 filed on: 15th, February 2023 \| capital	Free Download (3 pages)
SH01	14.00 GBP is the capital in company's statement on Friday 7th January 2022 filed on: 15th, February 2023 \| capital	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 4th June 2021 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
SH01	12.00 GBP is the capital in company's statement on Friday 19th November 2021 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 19th May 2022 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
SH01	11.00 GBP is the capital in company's statement on Friday 19th November 2021 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 29th April 2022 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
SH01	9.00 GBP is the capital in company's statement on Friday 27th August 2021 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
SH01	8.00 GBP is the capital in company's statement on Tuesday 7th September 2021 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
SH01	7.00 GBP is the capital in company's statement on Monday 10th October 2022 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
SH01	6.00 GBP is the capital in company's statement on Friday 30th September 2022 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 30th September 2022 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 14th April 2022 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
SH01	13.00 GBP is the capital in company's statement on Tuesday 29th June 2021 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 19th, January 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th December 2022 filed on: 5th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 5th December 2022. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 1st September 2022 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st August 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st September 2022. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st August 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
AD01	New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on Monday 5th September 2022. Company's previous address: 23/24 Market Place Reading RG1 2DE. filed on: 5th, September 2022 \| address	Free Download (1 page)
CH04	Secretary's details were changed on Thursday 1st September 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 2nd April 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 22nd, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 2nd April 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 2nd April 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 6th, December 2019 \| accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wednesday 22nd May 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thursday 3rd May 2018 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 2nd April 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 17th, January 2019 \| accounts	Free Download (2 pages)
AP04	Appointment (date: Monday 1st October 2018) of a secretary filed on: 4th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 2nd April 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 25th July 2017 filed on: 25th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 2nd April 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Saturday 1st April 2017. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st April 2017. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st April 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 11th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on Wednesday 3rd December 2014. filed on: 18th, December 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 27th August 2014 filed on: 9th, September 2014 \| officers	Free Download (2 pages)
AP02	Appointment (date: Wednesday 27th August 2014) of a member filed on: 9th, September 2014 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, April 2014 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Edgewood Management Services Limited
Knight Square Limited
Firstport Services Limited
Beresford Ward Limited


Peverel Scotland Limited
Meridian New Homes Limited
Knight Midco Limited

Find other company