Earls Terrace Management Limited

Active03896672 Private company limited by guarantee
Incorporated
20 December 1999 (26 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South East
Address
Lees House
Dyke Road
Brighton
BN1 3FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 January 2020
Also at Yew Tree Court Management (Eastbourne) Limited, Ringwood Court (Management) Limited, Malcolm Court Management(polegate)limited · more companies
Director · Appointed 14 October 2009
American
Born January 1958 (68)
Officer history (13 former)
3 October 2023
Resigned Carr, Roger Martyn, Sir as Director
14 January 2020
Appointed Stiles Harold Williams Partnership LLP as Corporate Secretary
13 January 2020
Resigned Woodberry Secretarial Limited as Corporate Secretary
12 January 2017
Appointed Woodberry Secretarial Limited as Corporate Secretary
12 January 2017
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 June 2013
Resigned Casserley, Dominic James Andrew as Director
25 June 2013
Resigned Weiss, John as Director
10 March 2011
Resigned Bilboul, Roger Raphael as Director
11 November 2009
Appointed Casserley, Dominic James Andrew as Director
11 November 2009
Appointed Weiss, John as Director
11 November 2009
Appointed Carr, Roger Martyn, Sir as Director
11 November 2009
14 October 2009
Appointed Sotir, Theodore Thomas as Director
3 February 2009
Resigned Williams, Justine Jean as Director
1 April 2006
Appointed Bilboul, Roger Raphael as Director
1 April 2006
Resigned Company Directors Limited as Corporate Director
1 April 2006
1 April 2006
Appointed Williams, Justine Jean as Director
1 April 2003
Resigned Gunnarson, Orjan as Director
1 April 2003
Appointed Company Directors Limited as Corporate Director
1 April 2003
Resigned Ludvigsson, Per Ake as Director
24 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 May 2002
Resigned Earls Terrace Properties Limited as Corporate Secretary
11 June 2001
Appointed Ludvigsson, Per Ake as Director
11 June 2001
Appointed Gunnarson, Orjan as Director
11 June 2001
Resigned Afors, Jan Ake as Director
20 December 1999
Appointed Afors, Jan Ake as Director
20 December 1999
Appointed Earls Terrace Properties Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 January 2026Micro company accounts31 March 2025
18 December 2025Confirmation statement with no updates18 December 2025
30 December 2024Micro company accounts31 March 2024
19 December 2024Confirmation statement with no updates19 December 2024
19 December 2023Confirmation statement with no updates19 December 2023
Show all recent filings

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