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Home > England & Wales Companies > 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED
Company Information for

22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED

BUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX,
Company Registration Number
04181453
Private Limited Company
Active

Company Overview

About 22/24 Earls Road Management Company Ltd
22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-03-16 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". 22/24 Earls Road Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BUILDING 1063 CORNFORTH DRIVE
KENT SCIENCE PARK
SITTINGBOURNE
KENT
ME9 8PX
Other companies in ME10
 
Filing Information
Company Number 04181453
Company ID Number 04181453
Date formed 2001-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUDITMASTER LIMITED   MFW LIMITED
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Company Officers of 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEILA EL-MENSHAWY
Company Secretary 2013-11-20
REBECCA JANE BULL
Director 2003-03-04
CAROLINE ELIZABETH DOOLEY
Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY ANN SUTICH
Company Secretary 2005-01-11 2013-11-20
KERRY MAXINE WILLIAMS
Company Secretary 2001-11-30 2005-01-10
CAROLYN CHAPMAN
Director 2002-01-08 2004-03-03
KERRY MAXINE WILLIAMS
Director 2001-11-30 2002-04-04
MICHAEL JOHN HARVEY
Company Secretary 2001-03-16 2001-11-30
ALAN NIGEL GRAY
Director 2001-03-16 2001-11-30
ANDREW GRAHAM HARVEY
Director 2001-03-16 2001-11-30
MICHAEL JOHN HARVEY
Director 2001-03-16 2001-11-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-03-16 2001-03-16
LONDON LAW SERVICES LIMITED
Nominated Director 2001-03-16 2001-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA JANE BULL 61 RACTON ROAD FREEHOLD LIMITED Director 2017-04-22 CURRENT 2008-01-11 Active

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
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Bank Chambers, 1 Central Avenue Sittingbourne Kent ME10 4AE
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Bank Chambers, 1 Central Avenue Sittingbourne Kent ME10 4AE
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-01CH01Director's details changed for Miss Rebecca Jane Bull on 2021-03-01
2020-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-07CH01Director's details changed for Caroline Elizabeth Dooley on 2017-03-07
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-04AR0116/03/16 ANNUAL RETURN FULL LIST
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-20AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-27AR0116/03/14 ANNUAL RETURN FULL LIST
2014-03-27AD02Register inspection address changed from Flat 3 24 Earls Road Tunbridge Wells Kent TN4 8EA England
2014-03-27CH01Director's details changed for Rebecca Jane Bull on 2014-02-01
2014-01-06AP03Appointment of Ms Leila El-Menshawy as company secretary
2014-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY SUTICH
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-19AR0116/03/13 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-23AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28AR0116/03/11 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-19AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-18AD03Register(s) moved to registered inspection location
2010-03-18AD02SAIL ADDRESS CREATED
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH DOOLEY / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE BULL / 01/10/2009
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-24353LOCATION OF REGISTER OF MEMBERS
2009-03-24190LOCATION OF DEBENTURE REGISTER
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-27363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-26363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-21363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/05
2005-05-16363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 46-48 NELSON ROAD TUNBRIDGE WELLS KENT TN2 5AN
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-02288aNEW SECRETARY APPOINTED
2005-01-14288bSECRETARY RESIGNED
2004-04-01363sRETURN MADE UP TO 16/03/04; CHANGE OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288aNEW DIRECTOR APPOINTED
2003-05-19363sRETURN MADE UP TO 16/03/03; CHANGE OF MEMBERS
2003-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-1588(2)RAD 16/03/01-02/11/01 £ SI 11@1
2003-01-13363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: FLAT 2 24 EARLS ROAD TUNBRIDGE WELLS KENT TN4 8EA
2002-10-29288cSECRETARY'S PARTICULARS CHANGED
2002-03-21288bDIRECTOR RESIGNED
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 6 WOOD LANE IVER BUCKINGHAMSHIRE SL0 0LL
2002-01-10225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-19288bDIRECTOR RESIGNED
2001-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-04-25225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-20288bDIRECTOR RESIGNED
2001-04-20288bSECRETARY RESIGNED
2001-04-20287REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-16NEWINCINCORPORATION 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 22/24 EARLS ROAD MANAGEMENT COMPANY 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 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22/24 EARLS ROAD MANAGEMENT COMPANY 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 22/24 EARLS ROAD MANAGEMENT COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 22/24 EARLS ROAD MANAGEMENT COMPANY 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 22/24 EARLS ROAD MANAGEMENT COMPANY 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 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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