Earlswood Court Management Company Limited

Company Name	Earlswood Court Management Company Limited
Directors	Nikolai Grjaznov and Andrew Colin Crampton
Company Status	Active
Company Number	02019364
Category	Private Limited Company
Incorporation Date	13 May 1986(37 years, 11 months ago)
Previous Name	Solville Agencies Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Nikolai Grjaznov
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Estonian
Status	Current
Appointed	14 August 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	It Telephone Engineer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr Andrew Colin Crampton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Assistant Production Controller In Printing
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	11 August 2016(30 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	22 South Street Epsom KT18 7PF

Director Name	Mrs Ione Heather Dawn Inwood
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 11 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Longdown Fleet Hampshire GU52 7UY

Director Name	Leslie George Inwood
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 11 August 2016)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	29 Longdown Fleet Hampshire GU52 7UY

Secretary Name	Leslie George Inwood
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 11 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Longdown Fleet Hampshire GU52 7UY

Director Name	Mr John Ernest Stevens
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(30 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	56 Oakdene Road Brockham Betchworth RH3 7JX

Director Name	Mr Ian Andrew Muir
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(30 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 2020)
Role	Property Developer
Country of Residence	England
Correspondence Address	Shere Court Blackborough Road Reigate RH2 7DQ

Secretary Name	Ms Alana Pittman
Status	Resigned
Appointed	11 August 2016(30 years, 3 months after company formation)
Appointment Duration	6 days (resigned 17 August 2016)
Role	Company Director
Correspondence Address	27/29 27/29 High Street Ewell Village Surrey KT17 1SD

Location

Registered Address	1st Floor, 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £4	A.c. Crampton 4.00% Ordinary
1 at £4	Amanda Mcloughlin 4.00% Ordinary
1 at £4	Anthony James Skelding & Amy Isabella Duff 4.00% Ordinary
1 at £4	C.s. Lewis & N.j. Grinyer 4.00% Ordinary
1 at £4	C.s. Shek 4.00% Ordinary
1 at £4	E. Nissan & R. Stirrat 4.00% Ordinary
1 at £4	Ernest Paine 4.00% Ordinary
1 at £4	I.d. Cole & J. Cole 4.00% Ordinary
1 at £4	Ian Andrew Muir 4.00% Ordinary
1 at £4	J. Taylor 4.00% Ordinary
1 at £4	John Stevens & Susan Stevens 4.00% Ordinary
1 at £4	Juliet Chinyanga & Maswera Simbiso 4.00% Ordinary
1 at £4	L.r. Sluman 4.00% Ordinary
1 at £4	Martin West 4.00% Ordinary
1 at £4	R. Simpson & W.h. Simpson 4.00% Ordinary
1 at £4	R.g. Perry & P.a. Perry 4.00% Ordinary
1 at £4	R.k. Ashmore & G.v. Ashmore 4.00% Ordinary
1 at £4	S. Matlock 4.00% Ordinary
1 at £4	Valinder Kaur Hayer 4.00% Ordinary
1 at £4	W.h. Winyard 4.00% Ordinary
-	OTHER 20.00% -

Financials

Year	2014
Net Worth	£43,567
Cash	£31,117
Current Liabilities	£3,561

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
16 September 2020	Termination of appointment of Ian Andrew Muir as a director on 15 September 2020 (1 page)
16 September 2020	Cessation of Ian Andrew Muir as a person with significant control on 15 September 2020 (1 page)
13 February 2020	Notification of Andrew Colin Crampton as a person with significant control on 21 August 2019 (2 pages)
13 February 2020	Notification of Nikolai Grjaznov as a person with significant control on 14 August 2019 (2 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
6 January 2020	Termination of appointment of John Ernest Stevens as a director on 1 January 2020 (1 page)
6 January 2020	Cessation of John Ernest Stevens as a person with significant control on 1 January 2020 (1 page)
15 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 August 2019	Appointment of Mr Andrew Colin Crampton as a director on 21 August 2019 (2 pages)
22 August 2019	Appointment of Mr Nikolai Grjaznov as a director on 14 August 2019 (2 pages)
25 July 2019	Termination of appointment of Alana Pittman as a secretary on 17 August 2016 (1 page)
25 July 2019	Appointment of In Block Management Ltd as a secretary on 11 August 2016 (2 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017	Registered office address changed from 27/29 27/29 High Street Ewell Village Surrey KT17 1SD England to 2nd Floor 22 South Street Epsom KT18 7PF on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from 27/29 27/29 High Street Ewell Village Surrey KT17 1SD England to 2nd Floor 22 South Street Epsom KT18 7PF on 18 October 2017 (1 page)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 August 2016	Termination of appointment of Leslie George Inwood as a director on 11 August 2016 (1 page)
13 August 2016	Termination of appointment of Leslie George Inwood as a secretary on 11 August 2016 (1 page)
13 August 2016	Registered office address changed from 27/29 27/29 High Street Ewell Village Surrey KT17 1SD England to 27/29 27/29 High Street Ewell Village Surrey KT17 1SD on 13 August 2016 (1 page)
13 August 2016	Registered office address changed from 27/29 27/29 High Street Ewell Village Surrey KT17 1SD England to 27/29 27/29 High Street Ewell Village Surrey KT17 1SD on 13 August 2016 (1 page)
13 August 2016	Termination of appointment of Ione Heather Dawn Inwood as a director on 11 August 2016 (1 page)
13 August 2016	Appointment of Mr John Ernest Stevens as a director on 11 August 2016 (2 pages)
13 August 2016	Registered office address changed from 29 Longdown Fleet Hampshire GU52 7UY to 27/29 27/29 High Street Ewell Village Surrey KT17 1SD on 13 August 2016 (1 page)
13 August 2016	Termination of appointment of Ione Heather Dawn Inwood as a director on 11 August 2016 (1 page)
13 August 2016	Termination of appointment of Leslie George Inwood as a secretary on 11 August 2016 (1 page)
13 August 2016	Termination of appointment of Leslie George Inwood as a director on 11 August 2016 (1 page)
13 August 2016	Appointment of Mr Ian Andrew Muir as a director on 11 August 2016 (2 pages)
13 August 2016	Appointment of Mr Ian Andrew Muir as a director on 11 August 2016 (2 pages)
13 August 2016	Appointment of Mr John Ernest Stevens as a director on 11 August 2016 (2 pages)
13 August 2016	Registered office address changed from 29 Longdown Fleet Hampshire GU52 7UY to 27/29 27/29 High Street Ewell Village Surrey KT17 1SD on 13 August 2016 (1 page)
13 August 2016	Appointment of Ms Alana Pittman as a secretary on 11 August 2016 (2 pages)
13 August 2016	Appointment of Ms Alana Pittman as a secretary on 11 August 2016 (2 pages)
6 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (8 pages)
6 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 February 2015	Director's details changed for Mrs Ione Heather Dawn Inwood on 18 December 2014 (2 pages)
12 February 2015	Secretary's details changed for Leslie George Inwood on 18 December 2014 (1 page)
12 February 2015	Director's details changed for Leslie George Inwood on 18 December 2014 (2 pages)
12 February 2015	Director's details changed for Leslie George Inwood on 18 December 2014 (2 pages)
12 February 2015	Director's details changed for Mrs Ione Heather Dawn Inwood on 18 December 2014 (2 pages)
12 February 2015	Secretary's details changed for Leslie George Inwood on 18 December 2014 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (7 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (7 pages)
25 January 2015	Registered office address changed from Poplar Cottage Rye Common Odiham Hants RG29 1HT to 29 Longdown Fleet Hampshire GU52 7UY on 25 January 2015 (1 page)
25 January 2015	Registered office address changed from Poplar Cottage Rye Common Odiham Hants RG29 1HT to 29 Longdown Fleet Hampshire GU52 7UY on 25 January 2015 (1 page)
14 January 2015	Full accounts made up to 31 March 2014 (10 pages)
14 January 2015	Full accounts made up to 31 March 2014 (10 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (7 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (7 pages)
27 November 2013	Full accounts made up to 31 March 2013 (12 pages)
27 November 2013	Full accounts made up to 31 March 2013 (12 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
19 December 2012	Full accounts made up to 31 March 2012 (10 pages)
19 December 2012	Full accounts made up to 31 March 2012 (10 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
2 January 2012	Full accounts made up to 31 March 2011 (10 pages)
2 January 2012	Full accounts made up to 31 March 2011 (10 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
8 September 2010	Full accounts made up to 31 March 2010 (10 pages)
8 September 2010	Full accounts made up to 31 March 2010 (10 pages)
23 February 2010	Director's details changed for Mrs Ione Heather Dawn Inwood on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (17 pages)
23 February 2010	Director's details changed for Leslie George Inwood on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Ione Heather Dawn Inwood on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Ione Heather Dawn Inwood on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Leslie George Inwood on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (17 pages)
23 February 2010	Director's details changed for Leslie George Inwood on 1 January 2010 (2 pages)
17 December 2009	Full accounts made up to 31 March 2009 (10 pages)
17 December 2009	Full accounts made up to 31 March 2009 (10 pages)
24 February 2009	Return made up to 31/01/09; full list of members (16 pages)
24 February 2009	Return made up to 31/01/09; full list of members (16 pages)
30 December 2008	Full accounts made up to 31 March 2008 (10 pages)
30 December 2008	Full accounts made up to 31 March 2008 (10 pages)
12 February 2008	Return made up to 31/01/08; full list of members (9 pages)
12 February 2008	Return made up to 31/01/08; full list of members (9 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
13 February 2007	Return made up to 31/01/07; full list of members (10 pages)
13 February 2007	Return made up to 31/01/07; full list of members (10 pages)
22 January 2007	Full accounts made up to 31 March 2006 (11 pages)
22 January 2007	Full accounts made up to 31 March 2006 (11 pages)
9 February 2006	Return made up to 31/01/06; full list of members (9 pages)
9 February 2006	Return made up to 31/01/06; full list of members (9 pages)
16 December 2005	Full accounts made up to 31 March 2005 (11 pages)
16 December 2005	Full accounts made up to 31 March 2005 (11 pages)
8 March 2005	Return made up to 31/01/05; change of members (7 pages)
8 March 2005	Return made up to 31/01/05; change of members (7 pages)
14 January 2005	Full accounts made up to 31 March 2004 (11 pages)
14 January 2005	Full accounts made up to 31 March 2004 (11 pages)
2 April 2004	Return made up to 31/01/04; full list of members (13 pages)
2 April 2004	Return made up to 31/01/04; full list of members (13 pages)
25 January 2004	Full accounts made up to 31 March 2003 (11 pages)
25 January 2004	Full accounts made up to 31 March 2003 (11 pages)
17 March 2003	Return made up to 31/01/03; change of members (7 pages)
17 March 2003	Return made up to 31/01/03; change of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
19 March 2002	Return made up to 31/01/02; change of members (6 pages)
19 March 2002	Return made up to 31/01/02; change of members (6 pages)
29 January 2002	Full accounts made up to 31 March 2001 (10 pages)
29 January 2002	Full accounts made up to 31 March 2001 (10 pages)
8 March 2001	Return made up to 31/01/01; full list of members (11 pages)
8 March 2001	Return made up to 31/01/01; full list of members (11 pages)
12 January 2001	Full accounts made up to 31 March 2000 (10 pages)
12 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 March 2000	Return made up to 31/01/00; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/03/00 (8 pages)
9 March 2000	Return made up to 31/01/00; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/03/00 (8 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
21 February 1999	Return made up to 31/01/99; change of members (8 pages)
21 February 1999	Return made up to 31/01/99; change of members (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
25 February 1998	Return made up to 31/01/98; full list of members (8 pages)
25 February 1998	Return made up to 31/01/98; full list of members (8 pages)
25 January 1998	Full accounts made up to 31 March 1997 (10 pages)
25 January 1998	Full accounts made up to 31 March 1997 (10 pages)
10 April 1997	Return made up to 31/01/97; full list of members (8 pages)
10 April 1997	Return made up to 31/01/97; full list of members (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
28 March 1996	Return made up to 31/01/96; no change of members (6 pages)
28 March 1996	Return made up to 31/01/96; no change of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
30 September 1986	Memorandum and Articles of Association (14 pages)
30 September 1986	Memorandum and Articles of Association (14 pages)

Earlswood Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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