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Earlstone House Management Company Limited

Earlstone House Management Company Limited is an active company incorporated on 28 October 2003 with the registered office located in Bristol, Gloucestershire. Earlstone House Management Company Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04946121
Private limited company
Age
22 years
Incorporated 28 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 March 2025
Due by 25 December 2025 (1 month remaining)
Address
Earlstone House
Earlstone Crescent
Bristol
Gloucestershire
BS30 8HG
England
Address changed on 3 Nov 2025 (6 days ago)
Previous address was 18 Badminton Road Downend Bristol BS16 6BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in May 1997
Director • British • Lives in England • Born in Aug 1997
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Brimsham Park (No 1) Management 1998 Limited
BNS Services Limited is a mutual person.
Active
Number Seventeen Tenants Association Limited
BNS Services Limited is a mutual person.
Active
Falcon Court (Bristol) Limited
BNS Services Limited is a mutual person.
Active
Clifton Down Mansions Limited
BNS Services Limited is a mutual person.
Active
Frenchay Manor Park (THE Rowans) Limited
BNS Services Limited is a mutual person.
Active
Frenchay Manor Park (THE Willows) Limited
BNS Services Limited is a mutual person.
Active
Clevedale Court Limited
BNS Services Limited is a mutual person.
Active
Frenchay Manor Park (THE Limes) Limited
BNS Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Days Ago on 3 Nov 2025
Bns Services Limited Resigned
5 Months Ago on 1 Jun 2025
Micro Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Nicholas Andrew Marks Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Bns Services Limited Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Kyle Spargo Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Miss Chloe Jane Riches Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Gage Matthew Roland Barton Details Changed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Termination of appointment of Bns Services Limited as a secretary on 1 June 2025
Submitted on 3 Nov 2025
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ United Kingdom to Earlstone House Earlstone Crescent Bristol Gloucestershire BS30 8HG on 3 November 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 25 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Director's details changed for Mr Nicholas Andrew Marks on 1 June 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Gage Matthew Roland Barton on 1 June 2024
Submitted on 20 Aug 2024
Director's details changed for Miss Chloe Jane Riches on 1 June 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Kyle Spargo on 1 June 2024
Submitted on 20 Aug 2024
Registered office address changed from Earlstone House 12a Earlstone House Earlstone Cresent Bristol South Gloucestershire BS30 8HG United Kingdom to 18 Badminton Road Downend Bristol BS16 6BQ on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Bns Services Limited as a secretary on 1 June 2024
Submitted on 20 Aug 2024
Repayment History
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