Earlstone House Management Company Limited

Active04946121 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Kyle Spargo
Gage Matthew Roland Barton
Chloe Jane Riches
Accounts type
Micro entity
Region
South West
Address
Earlstone House
Earlstone Crescent
Bristol
BS30 8HG

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Spargo, Kyle
Director · Appointed 6 December 2023
British
Born November 1986
Barton, Gage Matthew Roland
Director · Appointed 1 November 2022
British
Born May 1997 (29)
Riches, Chloe Jane
Director · Appointed 1 November 2022
British
Born August 1997 (29)
Director · Appointed 19 June 2018
British
Born September 1980 (46)
Thain, Richard James
Director · Appointed 13 April 2015
British
Born March 1959 (67)
Officer history (16 former)
1 June 2025
Resigned Bns Services Limited as Corporate Secretary
1 June 2024
Appointed Bns Services Limited as Corporate Secretary
6 December 2023
Appointed Spargo, Kyle as Director
6 December 2023
Resigned Potts, Thomas David as Director
1 November 2022
Resigned Graham, Ian Charles as Director
1 November 2022
Appointed Barton, Gage Matthew Roland as Director
1 November 2022
Appointed Riches, Chloe Jane as Director
3 April 2021
Resigned Andrews Leasehold Management as Corporate Secretary
15 February 2021
Appointed Graham, Ian Charles as Director
15 February 2021
Appointed Potts, Thomas David as Director
1 October 2020
Appointed Andrews Leasehold Management as Corporate Secretary
30 September 2020
Resigned Tarr, James as Secretary
19 June 2018
Appointed Marks, Nicholas Andrew as Director
1 May 2018
Appointed Tarr, James as Secretary
1 May 2018
Resigned Marks, Susan Jane as Secretary
13 April 2015
Appointed Thain, Richard James as Director
13 April 2015
Appointed Marks, Susan Jane as Secretary
7 June 2014
Resigned Williams, Louise Sharon as Secretary
7 June 2014
Resigned Jones, Helena as Director
6 November 2008
Resigned Bns Services Limited as Corporate Secretary
31 March 2008
Appointed Williams, Louise Sharon as Secretary
26 September 2007
Resigned Thain, Richard James as Secretary
26 September 2007
Appointed Bns Services Limited as Corporate Secretary
26 September 2007
Resigned Jones, Helena as Secretary
25 July 2007
Appointed Jones, Helena as Director
25 July 2007
Appointed Jones, Helena as Secretary
1 January 2007
Resigned Marshall, Douglas as Director
16 October 2006
Appointed Thain, Richard James as Secretary
31 March 2006
Resigned Keller, Robert Franz as Secretary
5 May 2005
Resigned Parsons, Mollie Carol as Director
1 June 2004
Appointed Parsons, Mollie Carol as Director
28 October 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 October 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 October 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 October 2003
Appointed Keller, Robert Franz as Secretary
28 October 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 October 2003
Appointed Marshall, Douglas 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.

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2024 2025 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£4£4£4
Cash£4
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Micro company accounts25 March 2025
13 November 2025Confirmation statement with no updates1 November 2025
3 November 2025Termination of appointment of a secretary
3 November 2025Registered office address changed
12 December 2024Micro company accounts25 March 2024
Show all recent filings

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