EARLS GARDEN MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EARLS GARDEN MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08973284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/04/2014
(10 years and 8 months old)
WEBSITE
ATLANTISESTATES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
23/24 Market Place
Reading
Berkshire
RG1 2DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIS ESTATES LTD | Active - Accounts Filed | View Report |
| EARLS GARDEN MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member INNOVUS COMPANY SECRETARIES LIMITED (932960219) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARLS GARDEN MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARLS GARDEN MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLS GARDEN MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2022 - Present (2years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 378 Past: 59 |
View Report |
|
Director: 21/11/2024 - Present (1 months) Secretary: 07/12/2023 - Present (1years) Born in N/A |
Active | Director&Secretary |
Current: 2148 Past: 680 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 21/11/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2014 - 27/08/2014 (4 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member INNOVUS COMPANY SECRETARIES LIMITED (932960219) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 12/12/2023 | MAINSTAY (SECRETARIES) LIMITED (912570457) has left the board |
| 12/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931684433) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 07/12/2022 | New Board Member Philippa Flanegan (930274960) Appointed |
| 07/12/2022 | Felix Robert Keen (928492323) has left the board |
| 07/09/2022 | Koichi Barry Nicholas (921672697) has left the board |
| 07/09/2022 | Andrew James Strong (911542633) has left the board |
| 07/09/2022 | New Board Member Felix Robert Keen (928492323) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 23/10/2018 | ATLANTIS SECRETARIES LIMITED (925110462) has left the board |
| 23/10/2018 | New Company Secretary ATLANTIS SECRETARIES LIMITED (912570457) Appointed |
| 08/10/2018 | New Company Secretary ATLANTIS SECRETARIES LIMITED (925110462) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 27/07/2017 | Tina Watkin (919356931) has left the board |
| 07/04/2017 | New Annual Return filed |
| 06/04/2017 | ATLANTIS ESTATES LIMITED (918755109) has left the board |
| 06/04/2017 | New Board Member Andrew James Strong (911542633) Appointed |
| 06/04/2017 | New Board Member Koichi Nicholas (921672697) Appointed |
| 15/01/2017 | New Accounts filed |
| 16/12/2016 | ATLANTIS ESTATES LIMITED (919077741) has left the board |
| 16/12/2016 | New Board Member ATLANTIS ESTATES LIMITED (918755109) Appointed |
| 22/04/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 22/12/2014 | New Board Member Tina Watkin (919356931) Appointed |
| 11/09/2014 | Tina Marie Watkin (917991255) has left the board |
| 11/09/2014 | New Board Member ATLANTIS ESTATES LIMITED (919077741) Appointed |
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