EARLS TERRACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03896672

Incorporation date

20/12/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1999)

03/01/2026

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

13/11/2023

Micro company accounts made up to 2023-03-31

View PDF (1 pages)

04/10/2023

Termination of appointment of Roger Martyn Carr as a director on 2023-10-03

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

14/08/2021

Register inspection address has been changed from Ivy House Ivy Terrace Eastbourne BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF

View PDF (1 pages)

13/08/2021

Secretary's details changed for Stiles Harold Williams Partnership Llp on 2021-08-01

View PDF (1 pages)

13/08/2021

Secretary's details changed for Stiles Harold Williams Partnership Llp on 2021-08-01

View PDF (1 pages)

08/01/2021

Registered office address changed from C/O Shw Llp 1 Jubilee Street Brighton BN1 1GE England to Lees House Dyke Road Brighton BN1 3FE on 2021-01-08

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

03/09/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

09/03/2020

Register(s) moved to registered inspection location Ivy House Ivy Terrace Eastbourne BN21 4QU

View PDF (1 pages)

09/03/2020

Register inspection address has been changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Ivy House Ivy Terrace Eastbourne BN21 4QU

View PDF (1 pages)

09/03/2020

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to C/O Shw Llp 1 Jubilee Street Brighton BN1 1GE on 2020-03-09

View PDF (1 pages)

09/03/2020

Appointment of Stiles Harold Williams Partnership Llp as a secretary on 2020-01-14

View PDF (2 pages)

09/03/2020

Termination of appointment of Woodberry Secretarial Limited as a secretary on 2020-01-13

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

22/11/2019

Micro company accounts made up to 2019-03-31

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

07/09/2018

Micro company accounts made up to 2018-03-31

View PDF (1 pages)

27/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

16/01/2017

Appointment of Woodberry Secretarial Limited as a secretary on 2017-01-12

View PDF (2 pages)

16/01/2017

Termination of appointment of Temple Secretaries Limited as a secretary on 2017-01-12

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (4 pages)

16/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

06/01/2016

Annual return made up to 2015-12-20 no member list

View PDF (5 pages)

18/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

07/01/2015

Annual return made up to 2014-12-20 no member list

View PDF (5 pages)

29/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

17/01/2014

Annual return made up to 2013-12-20 no member list

View PDF (5 pages)

16/01/2014

Termination of appointment of John Weiss as a director

View PDF (1 pages)

16/01/2014

Termination of appointment of Dominic Casserley as a director

View PDF (1 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

26/02/2013

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-12-20 no member list

View PDF (7 pages)

02/01/2013

Termination of appointment of Roger Bilboul as a director

View PDF (1 pages)

19/01/2012

Resolutions

View PDF (19 pages)

17/01/2012

Annual return made up to 2011-12-20 no member list

View PDF (8 pages)

05/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

08/06/2011

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2011-06-08

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-12-20 no member list

View PDF (8 pages)

17/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/01/2011

Register inspection address has been changed

View PDF (1 pages)

17/01/2011

Secretary's details changed for Temple Secretaries Limited on 2009-10-01

View PDF (2 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

05/03/2010

Appointment of Theodore Sotir as a director

View PDF (3 pages)

19/02/2010

Annual return made up to 2009-12-20

View PDF (17 pages)

17/02/2010

Appointment of John Weiss as a director

View PDF (3 pages)

21/01/2010

Appointment of Mr Dominic James Andrew Casserley as a director

View PDF (3 pages)

21/01/2010

Appointment of Roger Martyn Carr as a director

View PDF (3 pages)

21/01/2010

Termination of appointment of Thomas Marsoner as a director

View PDF (2 pages)

11/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

16/03/2009

Appointment terminated director justine williams

View PDF (1 pages)

29/01/2009

Annual return made up to 20/12/08

View PDF (3 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

16/01/2008

Annual return made up to 20/12/07

View PDF (5 pages)

08/01/2008

Director resigned

View PDF (1 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

08/01/2007

Annual return made up to 20/12/06

View PDF (5 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

24/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

24/02/2006

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

15/02/2006

Annual return made up to 20/12/05

View PDF (4 pages)

23/12/2004

Annual return made up to 20/12/04

View PDF (4 pages)

05/11/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

31/01/2004

Annual return made up to 20/12/03

View PDF (3 pages)

11/04/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (5 pages)

11/04/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

18/03/2003

Registered office changed on 18/03/03 from: 48 old church street london SW3 5BY

View PDF (1 pages)

20/02/2003

Location of debenture register

View PDF (1 pages)

20/02/2003

Location of register of members

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20/02/2003

Annual return made up to 20/12/02

View PDF (4 pages)

10/01/2003

Annual return made up to 20/12/01

View PDF (4 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

13/02/2001

Annual return made up to 20/12/00

View PDF (3 pages)

20/12/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sotir, Theodore Thomas	Director	14/10/2009 - Present	5
Carr, Roger Martyn	Director	11/11/2009 - 03/10/2023	10
Marsoner, Thomas Wolfgang Sebastian	Director	01/04/2006 - 11/11/2009	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EARLS TERRACE MANAGEMENT LIMITED

EARLS TERRACE MANAGEMENT LIMITED is an(a) Active company incorporated on 20/12/1999 with the registered office located at Lees House, Dyke Road, Brighton BN1 3FE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARLS TERRACE MANAGEMENT LIMITED?

EARLS TERRACE MANAGEMENT LIMITED is currently Active. It was registered on 20/12/1999 .

Where is EARLS TERRACE MANAGEMENT LIMITED located?

EARLS TERRACE MANAGEMENT LIMITED is registered at Lees House, Dyke Road, Brighton BN1 3FE.

What does EARLS TERRACE MANAGEMENT LIMITED do?

EARLS TERRACE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EARLS TERRACE MANAGEMENT LIMITED?

The latest filing was on 03/01/2026: Micro company accounts made up to 2025-03-31.