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Earlsfield Road Management Company Limited

Earlsfield Road Management Company Limited is a dormant company incorporated on 16 June 1994 with the registered office located in . Earlsfield Road Management Company Limited was registered 31 years ago.
Status
Dormant
Dormant since 5 years 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 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan24 Dec 2023 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Unit 14 Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 15 Oct 2025 (7 days ago)
Previous address was Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
27
Controllers (PSC)
1
Secretary • Secretary
Director • Consultant • English • Lives in England • Born in Nov 1974
Director • Financial Services • British • Lives in England • Born in Sep 1982
Director • Teacher • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Tusk Holdings Limited
Springfield Secretaries Limited is a mutual person.
Active
Colesgrove Trustees Limited
Springfield Secretaries Limited is a mutual person.
Active
Newswell Limited
Springfield Secretaries Limited is a mutual person.
Active
Esposti Limited
Springfield Secretaries Limited is a mutual person.
Active
Beechwood Spinney Management Company Limited
Springfield Secretaries Limited is a mutual person.
Active
Springfield Residents Association (Bishops Stortford) Limited
Springfield Secretaries Limited is a mutual person.
Active
Twenty Three Craven Hill Gardens (Management Company) Limited
Springfield Secretaries Limited is a mutual person.
Active
49 Cadogan Gardens Limited
Springfield Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Dec 2023
For period 24 Dec24 Dec 2023
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
Registered Address Changed
7 Days Ago on 15 Oct 2025
Springfield Secretaries Limited Appointed
8 Days Ago on 14 Oct 2025
Broadlands Estate Management Llp Resigned
8 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Paul Andrew Robert Hobson Resigned
6 Months Ago on 28 Mar 2025
Phoebe Lewis Resigned
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Sep 2023
Mr Paul Anil Prasad Appointed
2 Years 2 Months Ago on 14 Aug 2023
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Documents
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
Confirmation statement made on 16 June 2024 with no updates
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Sep 2023
Appointment of Mr Luke Conboy as a director on 14 August 2023
Submitted on 14 Aug 2023
Repayment History
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