Earl House Management Limited

Active09834215 Private limited company
Incorporated
21 October 2015 (11 years)
Industry
Residents property management (98000)
Directors
Oscar Satchell-Baeza
Lydia Roganovic
Accounts type
Dormant
Region
East of England
Address
Tey House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born September 1981 (45)
Corporate Secretary · Appointed 24 June 2026
Satchell-Baeza, Oscar
Director · Appointed 26 October 2021
British
Born July 1994 (32)
Roganovic, Lydia
Director · Appointed 21 October 2015
British
Born November 1968
Soultana, Lisa Michelle
Director · Appointed 21 October 2015
British
Born November 1968
Chapman, Paul
Director · Appointed 21 October 2015
British
Born January 1974 (52)
Officer history (9 former)
9 July 2026
Appointed Khan, Sana as Director
24 June 2026
Appointed Warmans 1859 Limited as Corporate Secretary
24 June 2026
Resigned Lyndon-Stanford, Verity as Director
26 October 2021
Appointed Satchell-Baeza, Oscar as Director
20 June 2021
Resigned Brignall, Alexander Robert Lyon as Director
20 June 2021
Resigned Sloan Company Secretarial Services Limited as Corporate Secretary
26 October 2020
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
24 October 2020
Resigned Inspired Secretarial Services Ltd as Corporate Secretary
12 December 2019
Appointed Inspired Secretarial Services Ltd as Corporate Secretary
1 November 2019
Resigned The Residents Management Company Limited as Corporate Secretary
22 February 2017
Appointed Lyndon-Stanford, Verity as Director
3 January 2017
Resigned White, Gavin as Director
23 August 2016
Appointed The Residents Management Company Limited as Corporate Secretary
23 August 2016
Resigned Soultanas, Panagiotis Panos as Director
23 August 2016
Resigned Ball, Alexa as Director
23 August 2016
Resigned Forge, Sally as Director
21 October 2015
Appointed Chapman, Paul as Director
21 October 2015
Appointed Soultanas, Panagiotis Panos as Director
21 October 2015
Appointed Ball, Alexa as Director
21 October 2015
Appointed Forge, Sally as Director
21 October 2015
Appointed White, Gavin as Director
21 October 2015
Appointed Soultana, Lisa Michelle as Director
21 October 2015
Appointed Brignall, Alexander Robert Lyon as Director
21 October 2015
Appointed Roganovic, Lydia 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 31 October 2025 · dormant accounts · dormant

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Cash£10£10£10£10
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates26 June 2026
9 July 2026Appointment of a director
6 July 2026Accounts for a dormant company31 October 2025
24 June 2026Termination of appointment of a director
24 June 2026Appointment of a secretary
Show all recent filings

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