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Earlsfield Road Management Company Limited

Earlsfield Road Management Company Limited is an active company incorporated on 16 June 1994 with the registered office located in . Earlsfield Road Management Company Limited was registered 31 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
02939510
Private limited company
Age
31 years
Incorporated 16 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 14 Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 15 Oct 2025 (1 month ago)
Previous address was Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
27
Controllers (PSC)
1
Director • Housewife • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Jun 1985
Director • Broadcast Engineer • British • Lives in England • Born in Mar 1995
Mr Paul Andrew Robert Hobson
PSC • English • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Springfield Secretaries Limited is a mutual person.
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Springfield Secretaries Limited is a mutual person.
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Beechwood Spinney Management Company Limited
Springfield Secretaries Limited is a mutual person.
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Springfield Secretaries Limited is a mutual person.
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Springfield Secretaries Limited is a mutual person.
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Riseside Residents Association Limited
Springfield Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Matthew William Drummond Smith Resigned
19 Days Ago on 18 Nov 2025
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Registered Address Changed
1 Month Ago on 15 Oct 2025
Springfield Secretaries Limited Appointed
1 Month Ago on 14 Oct 2025
Broadlands Estate Management Llp Resigned
1 Month Ago on 14 Oct 2025
Mr Kim Alexander John Vaudrey Details Changed
4 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Paul Andrew Robert Hobson Resigned
8 Months Ago on 28 Mar 2025
Phoebe Lewis Resigned
8 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Oct 2024
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Documents
Termination of appointment of Matthew William Drummond Smith as a director on 18 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Kim Alexander John Vaudrey on 1 August 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 24 December 2024
Submitted on 28 Oct 2025
Registered office address changed from Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Springfield Secretaries Limited as a secretary on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Broadlands Estate Management Llp as a secretary on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of Paul Andrew Robert Hobson as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Phoebe Lewis as a director on 19 March 2025
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 24 December 2023
Submitted on 22 Oct 2024
Repayment History
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