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Home > Northern Ireland > EARL'S GATE MANAGEMENT CO LTD
Company Information for

EARL'S GATE MANAGEMENT CO LTD

92 ALTINURE ROAD,PARK, CLAUDY, LONDONDERRY, BT47 4DE,
Company Registration Number
NI054680
Private Limited Company
Active

Company Overview

About Earl's Gate Management Co Ltd
EARL'S GATE MANAGEMENT CO LTD was founded on 2005-04-13 and has its registered office in Londonderry. The organisation's status is listed as "Active". Earl's Gate Management Co Ltd is a Private Limited Company registered in 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
EARL'S GATE MANAGEMENT CO LTD
 
Legal Registered Office
92 ALTINURE ROAD,PARK
CLAUDY
LONDONDERRY
BT47 4DE
Other companies in BT47
 
Previous Names
BANN VIEW MANAGEMENT LIMITED22/07/2019
Filing Information
Company Number NI054680
Company ID Number NI054680
Date formed 2005-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARL'S GATE MANAGEMENT CO LTD
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Company Officers of EARL'S GATE MANAGEMENT CO LTD

Current Directors
Officer Role Date Appointed
SEAN O'KANE
Company Secretary 2017-01-01
SEAN OKANE
Director 2005-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SEAMUS DEVINE
Director 2005-04-13 2017-02-14
SEAMUS DEVINE
Company Secretary 2005-04-13 2017-01-01
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2005-04-13 2005-04-13
CS DIRECTOR SERVICES LIMITED
Director 2005-04-13 2005-04-13

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
2024-04-0328/03/24 STATEMENT OF CAPITAL GBP 30
2024-03-2221/03/24 STATEMENT OF CAPITAL GBP 29
2024-03-1915/03/24 STATEMENT OF CAPITAL GBP 28
2024-03-0129/02/24 STATEMENT OF CAPITAL GBP 27
2024-02-1615/02/24 STATEMENT OF CAPITAL GBP 25
2024-02-1615/02/24 STATEMENT OF CAPITAL GBP 26
2024-02-0801/02/24 STATEMENT OF CAPITAL GBP 23
2024-02-0808/02/24 STATEMENT OF CAPITAL GBP 24
2023-12-1312/12/23 STATEMENT OF CAPITAL GBP 20
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-0807/12/23 STATEMENT OF CAPITAL GBP 19
2023-11-2824/11/23 STATEMENT OF CAPITAL GBP 18
2023-09-2121/09/23 STATEMENT OF CAPITAL GBP 17
2023-09-0131/08/23 STATEMENT OF CAPITAL GBP 16
2023-08-2118/08/23 STATEMENT OF CAPITAL GBP 15
2023-08-1817/08/23 STATEMENT OF CAPITAL GBP 14
2023-06-0701/06/23 STATEMENT OF CAPITAL GBP 13
2023-05-2625/05/23 STATEMENT OF CAPITAL GBP 12
2023-05-1818/05/23 STATEMENT OF CAPITAL GBP 11
2023-05-03CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-04-2120/04/23 STATEMENT OF CAPITAL GBP 9
2023-04-0423/02/23 STATEMENT OF CAPITAL GBP 5
2023-04-0430/03/23 STATEMENT OF CAPITAL GBP 8
2023-03-1520/02/23 STATEMENT OF CAPITAL GBP 7
2023-03-1414/03/23 STATEMENT OF CAPITAL GBP 6
2023-02-2723/02/23 STATEMENT OF CAPITAL GBP 4
2023-02-2009/02/23 STATEMENT OF CAPITAL GBP 3
2022-12-1515/12/22 STATEMENT OF CAPITAL GBP 2
2022-11-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-07-22RES15CHANGE OF COMPANY NAME 22/07/19
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-15AP03Appointment of Sean O'kane as company secretary on 2017-01-01
2017-03-14TM02Termination of appointment of Seamus Devine on 2017-01-01
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS DEVINE
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0113/04/16 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0113/04/15 ANNUAL RETURN FULL LIST
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0113/04/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0113/04/13 ANNUAL RETURN FULL LIST
2012-04-20AR0113/04/12 ANNUAL RETURN FULL LIST
2011-04-19AR0113/04/11 ANNUAL RETURN FULL LIST
2010-06-23AR0113/04/10 ANNUAL RETURN FULL LIST
2010-06-23CH01Director's details changed for Sean Okane on 2010-04-13
2010-06-23CH03SECRETARY'S DETAILS CHNAGED FOR SEAMUS DEVINE on 2010-04-13
2010-02-01AR0113/04/09 ANNUAL RETURN FULL LIST
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-12AC(NI)31/03/08 ANNUAL ACCTS
2008-05-22371S(NI)13/04/08 ANNUAL RETURN SHUTTLE
2008-01-07UDM+A(NI)UPDATED MEM AND ARTS
2008-01-07132(NI)NOT RE CONSOL/DIVN OF SHS
2008-01-07RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-18AC(NI)31/03/07 ANNUAL ACCTS
2007-05-10371S(NI)13/04/07 ANNUAL RETURN SHUTTLE
2007-01-25AC(NI)31/03/06 ANNUAL ACCTS
2006-09-22371S(NI)13/04/06 ANNUAL RETURN SHUTTLE
2005-06-24296(NI)CHANGE OF DIRS/SEC
2005-06-24233(NI)CHANGE OF ARD
2005-06-24296(NI)CHANGE OF DIRS/SEC
2005-06-24295(NI)CHANGE IN SIT REG ADD
2005-06-17296(NI)CHANGE OF DIRS/SEC
2005-06-17296(NI)CHANGE OF DIRS/SEC
2005-06-17295(NI)CHANGE IN SIT REG ADD
2005-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EARL'S GATE MANAGEMENT CO LTD 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 EARL'S GATE MANAGEMENT CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARL'S GATE MANAGEMENT CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EARL'S GATE MANAGEMENT CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Debtors 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARL'S GATE MANAGEMENT CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EARL'S GATE MANAGEMENT CO LTD
Trademarks
We have not found any records of EARL'S GATE MANAGEMENT CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARL'S GATE MANAGEMENT CO LTD. 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 (99999 - Dormant Company) as EARL'S GATE MANAGEMENT CO LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EARL'S GATE MANAGEMENT CO LTD 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 EARL'S GATE MANAGEMENT CO LTD 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 EARL'S GATE MANAGEMENT CO LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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