The Earls Keep Management Company Ltd was founded on 11 November 1999 with its registered office in Birmingham, it has a status of "Active". We do not know the number of employees at the business. There are 6 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BADGER, John David | 01 December 2016 | - | 1 |
JONES, Margaret | 23 February 2018 | - | 1 |
BEASLEY, Gary Raymond | 25 April 2002 | 21 October 2004 | 1 |
FELLOWS, Ronald Ernest | 25 April 2002 | 19 November 2015 | 1 |
JONES, Kenneth | 25 October 2012 | 01 December 2016 | 1 |
WOODALL, Peter John | 25 April 2002 | 01 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 20 November 2019 | |
AD01 - Change of registered office address | 17 April 2019 | |
AP04 - Appointment of corporate secretary | 30 January 2019 | |
AA - Annual Accounts | 16 January 2019 | |
CS01 - N/A | 20 November 2018 | |
AP01 - Appointment of director | 10 September 2018 | |
TM01 - Termination of appointment of director | 26 February 2018 | |
AP01 - Appointment of director | 26 February 2018 | |
AA - Annual Accounts | 08 February 2018 | |
CS01 - N/A | 12 January 2018 | |
AP04 - Appointment of corporate secretary | 12 January 2018 | |
TM02 - Termination of appointment of secretary | 12 January 2018 | |
AD01 - Change of registered office address | 12 January 2018 | |
AP01 - Appointment of director | 21 February 2017 | |
AD01 - Change of registered office address | 21 February 2017 | |
AA - Annual Accounts | 20 February 2017 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
AP01 - Appointment of director | 22 December 2016 | |
TM02 - Termination of appointment of secretary | 22 December 2016 | |
AP04 - Appointment of corporate secretary | 22 December 2016 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 10 December 2015 | |
TM01 - Termination of appointment of director | 10 December 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AP01 - Appointment of director | 25 January 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 28 December 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 19 November 2008 | |
353 - Register of members | 19 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 November 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363s - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 31 August 2007 | |
363s - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 14 August 2006 | |
363s - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 17 November 2004 | |
288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
AA - Annual Accounts | 07 September 2004 | |
225 - Change of Accounting Reference Date | 02 August 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 10 March 2003 | |
363s - Annual Return | 14 January 2003 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
287 - Change in situation or address of Registered Office | 01 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
363s - Annual Return | 15 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
RESOLUTIONS - N/A | 27 September 2001 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 16 November 2000 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
225 - Change of Accounting Reference Date | 23 November 1999 | |
NEWINC - New incorporation documents | 11 November 1999 |