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Company Information for

EARLS TERRACE MANAGEMENT LIMITED

C/O SHW LLP, 1 JUBILEE STREET, BRIGHTON, BN1 1GE,
Company Registration Number
03896672
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Earls Terrace Management Ltd
EARLS TERRACE MANAGEMENT LIMITED was founded on 1999-12-20 and has its registered office in Brighton. The organisation's status is listed as "Active". Earls Terrace Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
EARLS TERRACE MANAGEMENT LIMITED
 
Legal Registered Office
C/O SHW LLP
1 JUBILEE STREET
BRIGHTON
BN1 1GE
Other companies in N12
 
Filing Information
Company Number 03896672
Company ID Number 03896672
Date formed 1999-12-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts 
Last Datalog update: 2020-04-06 08:50:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLS TERRACE MANAGEMENT LIMITED
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Company Officers of EARLS TERRACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2017-01-12
ROGER MARTYN CARR
Director 2009-11-11
THEODORE THOMAS SOTIR
Director 2009-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-05-24 2017-01-12
DOMINIC JAMES ANDREW CASSERLEY
Director 2009-11-11 2013-06-25
JOHN WEISS
Director 2009-11-11 2013-06-25
ROGER RAPHAEL BILBOUL
Director 2006-04-01 2011-03-10
THOMAS MARSONER
Director 2006-04-01 2009-11-11
JUSTINE JEAN WILLIAMS
Director 2006-04-01 2009-02-03
COMPANY DIRECTORS LIMITED
Director 2003-04-01 2006-04-01
ORJAN GUNNARSON
Director 2001-06-11 2003-04-01
PER AKE LUDVIGSSON
Director 2001-06-11 2003-04-01
EARLS TERRACE PROPERTIES LIMITED
Company Secretary 1999-12-20 2002-05-24
JAN AKE AFORS
Director 1999-12-20 2001-06-11

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-09AD03Registers moved to registered inspection location of Ivy House Ivy Terrace Eastbourne BN21 4QU
2020-03-09AD02Register inspection address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Ivy House Ivy Terrace Eastbourne BN21 4QU
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2020-03-09AP04Appointment of Stiles Harold Williams Partnership Llp as company secretary on 2020-01-14
2020-03-09TM02Termination of appointment of Woodberry Secretarial Limited on 2020-01-13
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-16AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-01-12
2017-01-16TM02Termination of appointment of Temple Secretaries Limited on 2017-01-12
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-17AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEISS
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CASSERLEY
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-02AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BILBOUL
2012-01-19RES01ADOPT ARTICLES 19/01/12
2012-01-17AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/11 FROM 788-790 Finchley Road London NW11 7TJ
2011-01-17AR0120/12/10 ANNUAL RETURN FULL LIST
2011-01-17AD03Register(s) moved to registered inspection location
2011-01-17AD02SAIL ADDRESS CREATED
2011-01-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2009
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-03-05AP01DIRECTOR APPOINTED THEODORE SOTIR
2010-02-19AR0120/12/09
2010-02-17AP01DIRECTOR APPOINTED JOHN WEISS
2010-01-21AP01DIRECTOR APPOINTED MR DOMINIC JAMES ANDREW CASSERLEY
2010-01-21AP01DIRECTOR APPOINTED ROGER MARTYN CARR
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSONER
2010-01-11AA31/03/09 TOTAL EXEMPTION FULL
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR JUSTINE WILLIAMS
2009-01-29363aANNUAL RETURN MADE UP TO 20/12/08
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16363aANNUAL RETURN MADE UP TO 20/12/07
2008-01-08288bDIRECTOR RESIGNED
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08363sANNUAL RETURN MADE UP TO 20/12/06
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2006-02-15363aANNUAL RETURN MADE UP TO 20/12/05
2004-12-23363aANNUAL RETURN MADE UP TO 20/12/04
2004-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-31363sANNUAL RETURN MADE UP TO 20/12/03
2003-04-11288bDIRECTOR RESIGNED
2003-04-11225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11288bDIRECTOR RESIGNED
2003-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 48 OLD CHURCH STREET LONDON SW3 5BY
2003-02-20363aANNUAL RETURN MADE UP TO 20/12/02
2003-02-20353LOCATION OF REGISTER OF MEMBERS
2003-02-20190LOCATION OF DEBENTURE REGISTER
2003-01-10363aANNUAL RETURN MADE UP TO 20/12/01
2002-07-19288bSECRETARY RESIGNED
2002-07-19288aNEW SECRETARY APPOINTED
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-13363sANNUAL RETURN MADE UP TO 20/12/00
1999-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EARLS TERRACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARLS TERRACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARLS TERRACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of EARLS TERRACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARLS TERRACE MANAGEMENT LIMITED
Trademarks
We have not found any records of EARLS TERRACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARLS TERRACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EARLS TERRACE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where EARLS TERRACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLS TERRACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARLS TERRACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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