| Company Name | Earl's Gate (Coventry) Management Company Limited |
|---|---|
| Director | Justin William Herbert |
| Company Status | Active |
| Company Number | 06030153 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2006(17 years, 4 months ago) |
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 Justin William Herbert |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2014(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 2014(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Director Name | Steven Binks |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ |
| Director Name | Mr Simran Bir Singh Soin |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2012(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kelbrook The Marshes Lane Mere Brow Lancashire PR4 6JR |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2006(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2006(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Places For People Homes Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2007(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 April 2014) |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
Location
| Registered Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Places For People Homes LTD 100.00% Special |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 2 weeks from now) |
Filing History
| 18 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 14 November 2022 with updates (5 pages) |
| 18 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 14 November 2021 with updates (5 pages) |
| 17 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 19 November 2020 | Notification of Residential Management Group Limited as a person with significant control on 19 November 2020 (1 page) |
| 19 November 2020 | Confirmation statement made on 14 November 2020 with updates (5 pages) |
| 19 November 2020 | Withdrawal of a person with significant control statement on 19 November 2020 (2 pages) |
| 27 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 14 November 2019 with updates (5 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with updates (6 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 20 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 14 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 May 2014 | Termination of appointment of Simran Soin as a director (2 pages) |
| 28 May 2014 | Appointment of Mr Justin William Herbert as a director (3 pages) |
| 28 May 2014 | Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 28 May 2014 (2 pages) |
| 28 May 2014 | Termination of appointment of Places for People Homes Limited as a director (2 pages) |
| 28 May 2014 | Termination of appointment of Simran Soin as a director (2 pages) |
| 28 May 2014 | Termination of appointment of Places for People Homes Limited as a director (2 pages) |
| 28 May 2014 | Appointment of Hertford Company Secretaries Limited as a secretary (3 pages) |
| 28 May 2014 | Appointment of Mr Justin William Herbert as a director (3 pages) |
| 28 May 2014 | Appointment of Hertford Company Secretaries Limited as a secretary (3 pages) |
| 28 May 2014 | Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 28 May 2014 (2 pages) |
| 4 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 December 2012 (1 page) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 2 April 2012 | Appointment of Simran Soin as a director (3 pages) |
| 2 April 2012 | Termination of appointment of Steven Binks as a director (2 pages) |
| 2 April 2012 | Appointment of Simran Soin as a director (3 pages) |
| 2 April 2012 | Termination of appointment of Steven Binks as a director (2 pages) |
| 21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page) |
| 23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 February 2010 | Termination of appointment of Prima Secretary Limited as a secretary (1 page) |
| 8 February 2010 | Termination of appointment of Prima Secretary Limited as a secretary (1 page) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Secretary's details changed for Prima Secretary Limited on 15 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Places for People Homes Limited on 15 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Secretary's details changed for Prima Secretary Limited on 15 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Places for People Homes Limited on 15 December 2009 (2 pages) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 4 the pavilions port way preston lancashire PR2 2YB (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 4 the pavilions port way preston lancashire PR2 2YB (1 page) |
| 16 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 16 December 2008 | Director's change of particulars / steven binks / 01/10/2008 (1 page) |
| 16 December 2008 | Director's change of particulars / steven binks / 01/10/2008 (1 page) |
| 27 October 2008 | Director appointed steven binks (2 pages) |
| 27 October 2008 | Director appointed steven binks (2 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 3 January 2008 | Location of register of members (1 page) |
| 3 January 2008 | Location of register of members (1 page) |
| 9 February 2007 | New director appointed (2 pages) |
| 9 February 2007 | New director appointed (2 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: st anns wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: st anns wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 15 December 2006 | Incorporation (19 pages) |
| 15 December 2006 | Incorporation (19 pages) |