About

Registered Number: 03875664
Date of Incorporation: 11/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 154-155 Great Charles Street Queensway, Birmingham, B3 3LP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.