Ear To The Ground Limited

Company Name	Ear To The Ground Limited
Directors	Timothy John Moloney and Eleanor Mary Henrietta Hill
Company Status	Active
Company Number	02312238
Category	Private Limited Company
Incorporation Date	2 November 1988(35 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy John Moloney
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 2015(26 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Barrister
Country of Residence	England
Correspondence Address	10-11 Doughty Street London WC1N 2PL

Director Name	Qc Eleanor Mary Henrietta Hill
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(32 years, 5 months after company formation)
Appointment Duration	3 years
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	10-11 Doughty Street London WC1N 2PL

Director Name	Sir Stephen John Irwin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 18 May 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Christchurch Crescent Radlett Hertfordshire WD7 8HR

Director Name	Andrew George Lindsay Nicol
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 January 2009)
Role	Barrister
Correspondence Address	N7

Secretary Name	Christine Kings
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 22 May 2007)
Role	Company Director
Correspondence Address	11 Doughty Street London WC1N 2PL

Director Name	Peter Ribblesdale Thornton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2007)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	16 Roseleigh Avenue London N5 1SP

Secretary Name	Ann Conway Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2007(18 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 April 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Tower Rise Richmond Surrey TW9 2TS

Director Name	Robin Stuart Jackson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(19 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 February 2009)
Role	General Management
Correspondence Address	12 Appleford Road Sutton Courtenay Abingdon OX14 4NQ

Secretary Name	Robin Stuart Jackson
Nationality	British
Status	Resigned
Appointed	28 April 2008(19 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 June 2016)
Role	General Management
Correspondence Address	7 Medlicott Drive Abingdon Oxfordshire OX14 5PS

Director Name	Mr Gavin James Millar
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(20 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 August 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	82 Chevening Road London NW6 6EA

Director Name	Ms Heather Jean Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 February 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	Sw12

Director Name	Mr James Wood
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(23 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	10-11 Doughty Street London WC1N 2PL

Secretary Name	Mr Mark Jeremy Dembovsky
Status	Resigned
Appointed	09 June 2016(27 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2020)
Role	Company Director
Correspondence Address	10-11 Doughty Street London WC1N 2PL

Contact

Website	eartotheground.org
Email address	[email protected]
Telephone	020 31312992
Telephone region	London

Location

Registered Address	10-11 Doughty Street London WC1N 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Edward Fitzgerald & Geoffrey Robertson 50.00% Ordinary
1 at £1	Martin Westgate & Robert Latham 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,765
Current Liabilities	£37,899

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Charges

13 June 2000	Delivered on: 24 June 2000 Persons entitled: John Mowlem & Company PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee standing to the credit of the deposit account. Particulars: Monies standing to the credit of deposit account under lease of 10 doughty st,london. Outstanding

Filing History

10 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
11 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
2 May 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
9 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 June 2016	Termination of appointment of Robin Stuart Jackson as a secretary on 8 June 2016 (1 page)
30 June 2016	Appointment of Mr Mark Jeremy Dembovsky as a secretary on 9 June 2016 (2 pages)
30 June 2016	Termination of appointment of Robin Stuart Jackson as a secretary on 8 June 2016 (1 page)
30 June 2016	Appointment of Mr Mark Jeremy Dembovsky as a secretary on 9 June 2016 (2 pages)
6 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
6 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 August 2015	Termination of appointment of Gavin James Millar as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Gavin James Millar as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Gavin James Millar as a director on 5 August 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (6 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (6 pages)
29 January 2015	Appointment of Mr Timothy John Moloney as a director on 29 January 2015 (2 pages)
29 January 2015	Appointment of Mr Timothy John Moloney as a director on 29 January 2015 (2 pages)
24 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (6 pages)
24 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 April 2013	Secretary's details changed for Robin Stuart Jackson on 22 December 2012 (2 pages)
22 April 2013	Secretary's details changed for Robin Stuart Jackson on 22 December 2012 (2 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
12 December 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
12 December 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
22 February 2012	Termination of appointment of Heather Williams as a director (1 page)
22 February 2012	Appointment of Mr James Wood as a director (2 pages)
22 February 2012	Appointment of Mr James Wood as a director (2 pages)
22 February 2012	Termination of appointment of Heather Williams as a director (1 page)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 May 2010	Director's details changed for Ms Heather Jean Williams on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Ms Heather Jean Williams on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Gavin James Millar on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Mr Gavin James Millar on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Gavin James Millar on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Ms Heather Jean Williams on 1 October 2009 (2 pages)
11 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009	Return made up to 28/03/09; full list of members (4 pages)
21 April 2009	Return made up to 28/03/09; full list of members (4 pages)
17 February 2009	Director appointed ms heather jean williams (1 page)
17 February 2009	Director appointed ms heather jean williams (1 page)
17 February 2009	Appointment terminated director robin jackson (1 page)
17 February 2009	Director appointed mr gavin james millar (1 page)
17 February 2009	Appointment terminated director robin jackson (1 page)
17 February 2009	Director appointed mr gavin james millar (1 page)
17 February 2009	Appointment terminated director andrew nicol (1 page)
17 February 2009	Appointment terminated director andrew nicol (1 page)
13 February 2009	Appointment terminated secretary ann conway hughes (1 page)
13 February 2009	Appointment terminated secretary ann conway hughes (1 page)
1 December 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
1 December 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
28 August 2008	Return made up to 28/03/08; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/06/2020 under section 1088 of the Companies Act 2006 (6 pages)
28 August 2008	Return made up to 28/03/08; no change of members (6 pages)
11 June 2008	Director and secretary appointed robin stuart jackson (2 pages)
11 June 2008	Director and secretary appointed robin stuart jackson (2 pages)
12 May 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
12 May 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
25 April 2007	Return made up to 28/03/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
25 April 2007	Return made up to 28/03/07; full list of members (3 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
10 April 2006	Return made up to 28/03/06; full list of members (3 pages)
10 April 2006	Location of debenture register (1 page)
10 April 2006	Location of debenture register (1 page)
10 April 2006	Return made up to 28/03/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 April 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 April 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 April 2004	Return made up to 28/03/04; full list of members (8 pages)
28 April 2004	Return made up to 28/03/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/06/2020 under section 1088 of the Companies Act 2006 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 July 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 July 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/06/2020 under section 1088 of the Companies Act 2006 (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 July 2002	Registered office changed on 18/07/02 from: 25 new street square london EC4A 3LN (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 25 new street square london EC4A 3LN (1 page)
26 April 2002	Return made up to 28/03/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/06/2020 under section 1088 of the Companies Act 2006 (5 pages)
26 April 2002	Return made up to 28/03/02; full list of members (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 April 2001	Return made up to 28/03/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/06/2020 under section 1088 of the Companies Act 2006 (5 pages)
4 April 2001	Return made up to 28/03/01; full list of members (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Return made up to 28/03/00; full list of members (5 pages)
5 April 2000	Return made up to 28/03/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/06/2020 under section 1088 of the Companies Act 2006 (5 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
7 April 1999	Return made up to 28/03/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/06/2020 under section 1088 of the Companies Act 2006 (5 pages)
7 April 1999	Return made up to 28/03/99; full list of members (5 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
24 April 1997	Return made up to 28/03/97; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/06/2020 under section 1088 of the Companies Act 2006 (5 pages)
24 April 1997	Return made up to 28/03/97; full list of members (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
23 May 1996	Director's particulars changed (1 page)
23 May 1996	Director's particulars changed (1 page)
23 May 1996	Return made up to 28/03/96; full list of members (6 pages)
23 May 1996	Return made up to 28/03/96; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/06/2020 under section 1088 of the Companies Act 2006 (6 pages)
2 January 1996	Full accounts made up to 31 March 1995 (8 pages)
2 January 1996	Full accounts made up to 31 March 1995 (8 pages)
30 March 1995	Return made up to 28/03/95; full list of members (12 pages)
30 March 1995	Return made up to 28/03/95; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/06/2020 under section 1088 of the Companies Act 2006 (6 pages)
2 November 1988	Incorporation (15 pages)
2 November 1988	Incorporation (15 pages)

Ear To The Ground Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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