Earls Court Management Company Limited

Company Registration Number: 02941353

Company registered in England and Wales

Approximate Location Map
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Earls Court Management Company Limited is a Private Company Limited by Shares first registered on 22 June 1994. Its current registered address is in Leeds, West Yorkshire.

Registered Address

SCOTT HALL HOUSE
SHEEPSCAR STREET NORTH
LEEDS
WEST YORKSHIRE
LS7 3AF

There are 40 companies currently registered at this postcode, including this one.

All companies at LS7 3AF

Registration Data

Company Number

02941353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,012£5,593£4,116£4,885£2,927£2,420£9,116£8,356£12,818£10,444£10,476£7,649
of which Cash £996£2,860£1,370£2,909£813£0£6,268£1,638£7,181£7,012£6,439£3,872
Total Assets £6,012£5,593£4,116£4,885£2,927£2,420£9,116£8,356£12,818£10,444£10,476£7,649
Current Liabilities £664£949£4,084£4,853£2,895£2,388£9,084£8,324£12,786£10,412£10,444£7,617
Net Current Assets £5,348£4,644£32£32£32£32£32£32£32£32£32£32
Total Net Worth £5,348£4,644£32£32£32£32£32£32£32£32£32£32

Previous Names

No previous names

Company Officers

  • HANDLEY, Simon Paget

    Secretary

    Appointed on 1 June 2005

     

    Nationality: British

    Roselea Farm
    Pye Lane Clint
    Harrogate
    North Yorkshire
    HG3 3EH

  • DIXON, David Howard

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1958

    The Hawthornes
    Jubilee Lane
    Burton Pidsea
    Hull
    HU12 9BE
    England

  • DIXON, Martin Thomas

    Director

    Appointed on 12 March 2002

     

    Nationality: British

    Occupation: Glass Worker

    Month of birth: November 1946

    4 Sequana Court
    Hull
    HU9 1PQ

  • MABBOTT, Tony

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1958

    10 Sequana Court
    Hull
    North Humberside
    HU9 1PQ

  • SPENCELEY, Philip Arthur

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1955

    15
    Sequana Court
    Victoria Dock
    Hull
    East Yorkshire
    HU9 1PQ
    England

  • ROBERTS, Colin Graham

    Secretary

    Appointed on 22 June 1994

    Resigned on 1 June 2005

    1 Amspool Court
    Wakefield
    West Yorkshire
    WF1 3TW

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 1994

    Resigned on 22 June 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BOOTH, Daniel

    Director

    Appointed on 28 March 2006

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Business Analyst

    Month of birth: February 1973

    15 Sequana Court
    Victoria Dock
    Hull
    North Humberside
    HU9 1PQ

  • CLARK, Robert

    Director

    Appointed on 12 March 2002

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1949

    15 Sequana Court
    Victoria Dock
    Hull
    East Yorkshire
    HU9 1PQ

  • GRAY, Eric James

    Director

    Appointed on 1 February 2005

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1960

    The Rise
    Tranby Lane Swanland
    North Ferriby
    East Yorkshire
    HU14 3NB

  • LINNEKER, James Geoffrey

    Director

    Appointed on 22 June 1994

    Resigned on 12 March 2002

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1926

    4-10 New Station Street
    Leeds
    LS1 5DL

  • ROBERTS, Colin Graham

    Director

    Appointed on 22 June 1994

    Resigned on 12 March 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1946

    4 New Station Street
    Leeds
    LS1 5DL

  • WHITE, Anna

    Director

    Appointed on 12 March 2002

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Hairdresser

    Month of birth: August 1950

    12 Sequana Court
    Victoria Dock
    Hull
    East Yorkshire
    HU9 1PQ

This information was most recently updated 10/05/2018.

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Latest Filings

  1. 13 February 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X6ZPB00Q. Transaction: MzE5NzYwNzUxMWFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69JC2QH. Transaction: MzE3OTE5Nzk3NWFkaXF6a2N4.

  3. 28 June 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69JB1MZ. Transaction: MzE3OTE5NzI5M2FkaXF6a2N4.

  4. 3 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A614J4RM. Transaction: MzE3MDI5MDA2NWFkaXF6a2N4.

  5. 6 January 2017 Appointment of Mr David Howard Dixon as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5XIJOD7. Transaction: MzE2NjA0NjAzN2FkaXF6a2N4.

  6. 10 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CHHRAP. Transaction: MzE1NDY2MDE1NmFkaXF6a2N4.

  7. 8 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASIKM1. Transaction: MzE1MjU0MTg5MWFkaXF6a2N4.

  8. 12 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D0HE1K. Transaction: MzEyODUyOTQ5MWFkaXF6a2N4.

  9. 9 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4B902ZL. Transaction: MzEyNjc4MTg4MWFkaXF6a2N4.

  10. 18 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAZTE. Transaction: MzEwMzk5MjgzNmFkaXF6a2N4.

  11. 18 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UV7R6. Transaction: MzEwMTkzNjQyNmFkaXF6a2N4.

  12. 14 January 2014 Appointment of Philip Arthur Spenceley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZGZIA8. Transaction: MzA5MjU4MTY5NWFkaXF6a2N4.

  13. 7 January 2014 Termination of appointment of Daniel Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2YTYKPT. Transaction: MzA5MjE2OTIwNWFkaXF6a2N4.

  14. 8 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECOPLD. Transaction: MzA4Mjk2MTY4MWFkaXF6a2N4.

  15. 14 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A353JF. Transaction: MzA3OTc3ODc4OGFkaXF6a2N4.

  16. 6 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLODJU. Transaction: MzA2MDM4MDQ4OGFkaXF6a2N4.

  17. 16 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18QB9TN. Transaction: MzA1NzU2OTI3MGFkaXF6a2N4.

  18. 16 December 2011 Termination of appointment of Eric Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAKRB4. Transaction: MzA0OTEwMjMzMWFkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X5NICVQ4. Transaction: MzA0MDIyMjMzNmFkaXF6a2N4.

  20. 7 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXTB5VHS. Transaction: MzA0MDA3Mjg1NWFkaXF6a2N4.

  21. 18 May 2011 Registered office address changed from 3 Oxford Place Leeds West Yorkshire LS1 3AX on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNCF9U8M. Transaction: MzAzNzM0ODYxOWFkaXF6a2N4.

  22. 22 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XN7J6LWX. Transaction: MzAxOTk5NjI1MWFkaXF6a2N4.

  23. 22 July 2010 Director's details changed for Eric James Gray on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XN7J4LWV. Transaction: MzAxOTk5NjA1NmFkaXF6a2N4.

  24. 22 July 2010 Director's details changed for Tony Mabbott on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XN7J5LWW. Transaction: MzAxOTk5NjA1OGFkaXF6a2N4.

  25. 22 July 2010 Director's details changed for Martin Thomas Dixon on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XN7J3LWU. Transaction: MzAxOTk5NjA1NWFkaXF6a2N4.

  26. 22 July 2010 Director's details changed for Daniel Booth on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XN7J2LWT. Transaction: MzAxOTk5NjA1NGFkaXF6a2N4.

  27. 18 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY3F0JZ8. Transaction: MzAxNTc3MDUxOGFkaXF6a2N4.

  28. 20 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYN0ODEA. Transaction: MjA0MTY1MTUyMWFkaXF6a2N4.

  29. 25 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNM03AZI. Transaction: MjAzNTc2NzY4NmFkaXF6a2N4.

  30. 10 July 2008 Return made up to 22/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACS5R19K. Transaction: MjAwODc2OTc3M2FkaXF6a2N4.

  31. 1 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMJZYZBM. Transaction: MjAwNDUzNjE4OWFkaXF6a2N4.

  32. 17 July 2007 Return made up to 22/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU2NjcwOWFkaXF6a2N4.

  33. 24 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY4Nzk5OGFkaXF6a2N4.

  34. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg4MTAxMGFkaXF6a2N4.

  35. 7 August 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE0MjY4MWFkaXF6a2N4.

  36. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM3ODgwM2FkaXF6a2N4.

  37. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc3NzU4MmFkaXF6a2N4.

  38. 27 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExMDkwOWFkaXF6a2N4.

  39. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM0MjA2NmFkaXF6a2N4.

  40. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU5Mzk0NWFkaXF6a2N4.

  41. 18 June 2005 Registered office changed on 18/06/05 from: 16 station road crossgates leeds west yorkshire LS15 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDcxNTQ0MGFkaXF6a2N4.

  42. 4 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk5NzAxMWFkaXF6a2N4.

  43. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUzMTg5NWFkaXF6a2N4.

  44. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM3OTI1NmFkaXF6a2N4.

  45. 11 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzkyODUzOGFkaXF6a2N4.

  46. 7 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY4NjQ2OGFkaXF6a2N4.

  47. 1 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODAwODc0OWFkaXF6a2N4.

  48. 17 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0NDc3NGFkaXF6a2N4.

  49. 28 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzE3NzkzN2FkaXF6a2N4.

  50. 22 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1MzE5N2FkaXF6a2N4.

  51. 11 June 2002 Registered office changed on 11/06/02 from: c/o durham roberts & co 4-10 new station street leeds west yorkshire LS1 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM3NjU4OWFkaXF6a2N4.

  52. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg1NDMxMGFkaXF6a2N4.

  53. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI5MzUzNWFkaXF6a2N4.

  54. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMyMzAwNWFkaXF6a2N4.

  55. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk2ODE2NGFkaXF6a2N4.

  56. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA2MDk5NGFkaXF6a2N4.

  57. 17 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTEzMDQyNmFkaXF6a2N4.

  58. 30 August 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI2NTE4M2FkaXF6a2N4.

  59. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjI1NzA4M2FkaXF6a2N4.

  60. 5 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU5MTA4MGFkaXF6a2N4.

  61. 4 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTM5NjM4MGFkaXF6a2N4.

  62. 7 July 1999 Return made up to 22/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQxODEwOWFkaXF6a2N4.

  63. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MTgwMjA1MWFkaXF6a2N4.

  64. 1 July 1998 Return made up to 22/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDIwOTc2M2FkaXF6a2N4.

  65. 17 July 1997 Full accounts made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjc4MjE1OWFkaXF6a2N4.

  66. 14 July 1997 Return made up to 22/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2NzAyM2FkaXF6a2N4.

  67. 23 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDg1MzMyNGFkaXF6a2N4.

  68. 10 July 1996 Return made up to 22/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2ODA4OGFkaXF6a2N4.

  69. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMDExODcyNmFkaXF6a2N4.

  70. 21 July 1995 Return made up to 22/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE2ODE0OGFkaXF6a2N4.

  71. 17 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNzMwODcyMmFkaXF6a2N4.

  72. 17 February 1995 Ad 06/02/95--------- £ si [email protected]=14 £ ic 16/30

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzcwNjQ1MGFkaXF6a2N4.

  73. 1 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0ODU5MDI0NWFkaXF6a2N4.

  74. 22 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ3MTQ1NmFkaXF6a2N4.

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