The Earlswood House Management Company Limited

Active04195757 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Emily Fox
Accounts type
Micro entity
Region
West Midlands
Address
318 Stratford Road Stratford Road
Shirley
Solihull
B90 3DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fox, Emily
Director · Appointed 11 November 2024
British
Born September 1980 (46)
Corporate Secretary · Appointed 12 December 2023
Officer history (13 former)
9 November 2026
Resigned Banfield, Joe as Director
27 May 2025
Resigned Russell, Paul Terence as Director
11 November 2024
Appointed Fox, Emily as Director
22 August 2024
Appointed Banfield, Joe as Director
12 December 2023
Appointed Inspire Property Management as Corporate Secretary
12 December 2023
Resigned Bruckshaw, Mark as Secretary
1 June 2018
Resigned Redfern, Ian Robert as Director
11 April 2018
Appointed Bruckshaw, Mark as Secretary
11 April 2018
Resigned Smith, Colin James as Secretary
22 October 2007
Resigned Underwood, David Brian as Director
19 September 2007
Appointed Smith, Colin James as Secretary
18 September 2007
Resigned Russell, Paul Terence as Secretary
26 May 2005
Appointed Russell, Paul Terence as Director
26 May 2005
Resigned Everdirector Limited as Corporate Director
26 May 2005
Appointed Underwood, David Brian as Director
26 May 2005
Appointed Russell, Paul Terence as Secretary
26 May 2005
Appointed Redfern, Ian Robert as Director
26 May 2005
Resigned Eversecretary Limited as Corporate Secretary
22 September 2003
Appointed Eversecretary Limited as Corporate Secretary
22 September 2003
Appointed Everdirector Limited as Corporate Director
22 September 2003
Resigned Peet, Alastair Jonathan Taylor as Secretary
22 September 2003
Resigned Nuttall, Callum Laing as Director
22 September 2003
Resigned Relph, Gerard as Director
22 September 2003
Resigned Williams, Hugh Stephen as Director
6 April 2001
Appointed Peet, Alastair Jonathan Taylor as Secretary
6 April 2001
Appointed Nuttall, Callum Laing as Director
6 April 2001
Appointed Relph, Gerard as Director
6 April 2001
Appointed Williams, Hugh Stephen as Director

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.
Former controllers (3)
22 August 2024
Ceased Paul Terence Russell — Has significant influence or control
1 June 2018
Ceased Ian Robert Redfern — Has significant influence or control
1 June 2018
Ceased Colin James Smith — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Current Assets£9£9£9£9£9£9£9
Creditors (< 1 year)£0£0£0£0£0
Net Current Assets£9£9£9£9£9£9£9
Net Assets£9£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
17 June 2026Micro company accounts31 December 2025
27 February 2026Confirmation statement with updates27 February 2026
10 July 2025Micro company accounts31 December 2024
9 July 2025Termination of appointment of a director
Show all recent filings

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