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EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earls Barton Residents Management Company Limited. The company was founded 6 years ago and was given the registration number 10952999. The firm's registered office is in SWADLINCOTE. You can find them at A5 Optimum Business Park, Optimum Road, Swadlincote, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number:10952999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Corporate Secretary02 November 2020Active
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director01 November 2023Active
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director08 September 2017Active
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director08 September 2017Active
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director27 March 2020Active
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director08 September 2017Active
Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, United Kingdom, NN6 8NN

Director08 September 2017Active
Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, United Kingdom, NN6 8NN

Director08 September 2017Active

People with Significant Control

Mr Michael Robert Pett
Notified on:09 June 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT
Nature of control:
  • Significant influence or control
Mulberry Property Developments Ltd
Notified on:08 September 2017
Status:Active
Country of residence:United Kingdom
Address:Units 3-4 Twigden Barns, Grooms Lane, Northampton, United Kingdom, NN6 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Officers

Termination director company with name termination date.

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2023-11-08Officers

Appoint person director company with name date.

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2023-09-08Persons with significant control

Notification of a person with significant control statement.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-05-11Officers

Change person director company with change date.

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2020-11-02Officers

Appoint corporate secretary company with name date.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-03-28Officers

Termination director company with name termination date.

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2020-03-28Officers

Appoint person director company with name date.

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2020-03-28Officers

Termination director company with name termination date.

Download
2020-03-28Officers

Termination director company with name termination date.

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2020-03-28Persons with significant control

Cessation of a person with significant control.

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2020-03-28Address

Change registered office address company with date old address new address.

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2020-02-21Capital

Capital variation of rights attached to shares.

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2020-02-21Capital

Capital name of class of shares.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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