Earls Hill Place Limited

Active04359221 Private company limited by guarantee
Incorporated
23 January 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 4 September 2026
Director · Appointed 8 September 2025
British
Born July 1980 (46)
Officer history (20 former)
4 September 2026
Resigned Epmg Legal Limited as Corporate Secretary
4 September 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
20 August 2026
Resigned Smith, Kenneth John as Director
8 September 2025
Appointed Smith, Jessica as Director
14 July 2025
Resigned Dearman, Steven James as Director
4 June 2025
Resigned Brice, Michael Graham as Director
20 July 2022
Appointed Smith, Kenneth John as Director
1 January 2022
Resigned Smith, Kenneth John as Director
16 June 2020
Appointed Brice, Michael Graham as Director
26 November 2014
Appointed Dearman, Steven James as Director
1 July 2014
Appointed Epmg Legal Limited as Corporate Secretary
30 June 2014
Resigned Wager, Jeremy Vincent as Secretary
9 December 2013
Resigned Black, Phillip James, Dr as Director
28 June 2013
Appointed Smith, Kenneth John as Director
20 July 2011
Resigned Goymour, Clarence Gabriel, Dr as Director
25 January 2010
Resigned Dearman, Steven James as Director
14 October 2008
Appointed Black, Phillip James, Dr as Director
30 November 2007
Resigned Brown, Adrian as Director
12 June 2007
Appointed Dearman, Steven James as Director
12 June 2007
Appointed Goymour, Clarence Gabriel, Dr as Director
1 September 2006
Resigned Mcgarry, Martin Paul as Director
7 February 2005
Resigned Lambden, Anne Elizabeth as Director
27 April 2004
Appointed Brown, Adrian as Director
20 October 2003
Appointed Wager, Jeremy Vincent as Secretary
20 October 2003
Resigned Adamson, John Michael as Secretary
1 May 2003
Resigned Day, Carmen as Director
26 March 2003
Appointed Mcgarry, Martin Paul as Director
26 March 2003
Appointed Day, Carmen as Director
26 March 2003
Resigned 7Side Secretarial Limited as Corporate Director
26 March 2003
Resigned Rubins, Jonathan as Director
26 March 2003
Appointed Lambden, Anne Elizabeth as Director
22 January 2003
Appointed Adamson, John Michael as Secretary
21 January 2003
Resigned Nykerk, Gerald David as Secretary
26 March 2002
Resigned Keen, Howard Ramon as Director
23 January 2002
Appointed 7Side Nominees Limited as Corporate Director
23 January 2002
Appointed Keen, Howard Ramon as Director
23 January 2002
Appointed Nykerk, Gerald David as Secretary
23 January 2002
Resigned 7Side Nominees Limited as Corporate Director
23 January 2002
Appointed Rubins, Jonathan as Director
23 January 2002
Resigned 7Side Secretarial Limited as Corporate Secretary
23 January 2002
Appointed 7Side Secretarial Limited as Corporate Director
23 January 2002
Appointed 7Side Secretarial 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a secretary
11 September 2026Termination of appointment of a secretary
24 August 2026Termination of appointment of a director
29 June 2026Micro company accounts31 December 2025
30 September 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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