Earlsdon House Management Company Limited

Active04524826 Private limited company
Incorporated
3 September 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Benedict Lynch
Graham David Ratcliffe
David Wilson Bogle
Accounts type
Unaudited abridged
Region
West Midlands
Address
27 Hartington Crescent
Earlsdon
Coventry
CV5 6FU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lynch, John Benedict
Director · Appointed 1 November 2026
British
Born April 1966 (60)
Ratcliffe, Graham David
Director · Appointed 6 December 2023
British
Born May 1946 (80)
Bogle, David Wilson
Director · Appointed 2 May 2007
British
Born August 1952 (74)
Officer history (22 former)
1 November 2026
Appointed Lynch, John Benedict as Director
1 September 2026
Resigned Meyer, Susanne, Dr as Director
31 July 2024
Appointed Meyer, Susanne, Dr as Director
5 February 2024
Resigned Berrisford, Stephen William as Director
6 December 2023
Appointed Ratcliffe, Graham David as Director
29 September 2015
Resigned Ratcliffe, Graham David as Director
29 September 2015
Resigned Hill, Marie Emelda as Director
29 September 2015
Resigned Dekkers, Josephine Maria as Director
29 September 2015
Resigned Wetherby, Lara as Director
29 September 2015
Resigned Howard, Diana Jane as Director
24 September 2015
Resigned Damani, Dimple Hindocha as Director
18 September 2015
Resigned Edgar, Ian Peter as Director
18 September 2015
Appointed Damani, Dimple Hindocha as Director
18 September 2015
Resigned Edgar, Irene Anne as Director
18 September 2015
Resigned Edgar, Irene Anne as Secretary
28 November 2014
Appointed Berrisford, Stephen William as Director
28 November 2014
Resigned Pagida, Gerlinde Anna as Director
4 September 2009
Resigned Davies, Sarah Faye Elizabeth as Director
4 September 2009
Appointed Howard, Diana Jane as Director
10 October 2008
Appointed Hill, Marie Emelda as Director
1 September 2008
Appointed Davies, Sarah Faye Elizabeth as Director
1 September 2008
Resigned Davies, Paul Andrew as Director
17 August 2007
Resigned Sharp, Jonathan Lindsey as Director
6 July 2007
Appointed Davies, Paul Andrew as Director
1 June 2007
Resigned Kilbey, Alexander Robert as Director
5 May 2007
Appointed Edgar, Ian Peter as Director
2 May 2007
Appointed Ratcliffe, Graham David as Director
2 May 2007
Appointed Edgar, Irene Anne as Director
2 May 2007
Appointed Kilbey, Alexander Robert as Director
2 May 2007
Appointed Dekkers, Josephine Maria as Director
2 May 2007
Resigned Bennett, Paul Craig as Secretary
2 May 2007
Appointed Edgar, Irene Anne as Secretary
2 May 2007
Appointed Sharp, Jonathan Lindsey as Director
2 May 2007
Appointed Wetherby, Lara as Director
2 May 2007
Appointed Bogle, David Wilson as Director
2 May 2007
Appointed Pagida, Gerlinde Anna as Director
2 May 2007
Resigned Jones, Nicholas Simon as Director
2 May 2007
Resigned Bennett, Paul Craig as Director
3 September 2002
Appointed Chick, Lesley Anne as Nominee Secretary
3 September 2002
Appointed Redding, Diana Elizabeth as Nominee Director
3 September 2002
Resigned Redding, Diana Elizabeth as Nominee Director
3 September 2002
Appointed Bennett, Paul Craig as Secretary
3 September 2002
Resigned Chick, Lesley Anne as Director
3 September 2002
Appointed Bennett, Paul Craig as Director
3 September 2002
Appointed Chick, Lesley Anne as Director
3 September 2002
Appointed Jones, Nicholas Simon as Director
3 September 2002
Resigned Chick, Lesley Anne as Nominee 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 28 February 2026 · unaudited abridged accounts

Cash
£5,009

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £9,694 £9,002 £6,145 £9,767 £4,379 £3,584 £4,709
Balance sheet detail
2026202520242023202220212020
Cash£5,009£3,854£4,639£10,017£6,385£9,242£9,934
Creditors (< 1 year)£300£270£260£250£240£240£240
Net Current Assets£4,709£3,584£4,379£9,767£6,145£9,002£9,694
Shareholder Funds£4,709£3,584£4,379£9,767£6,145£9,002£9,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
8 September 2026Termination of appointment of a director
3 September 2026Confirmation statement with updates3 September 2026
22 April 2026Unaudited abridged accounts28 February 2026
7 September 2025Confirmation statement with no updates3 September 2025
Show all recent filings

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