# Earl House Management Limited

## Details

- **Company number:** [09834215](https://find-and-update.company-information.service.gov.uk/company/09834215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2015
- **Registered office:** TEY HOUSE, MARKET HILL, ROYSTON, SG8 9JN
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Sana | director | 9 Jul 2026 |  |
| WARMANS 1859 LIMITED | corporate-secretary | 24 Jun 2026 |  |
| SATCHELL-BAEZA, Oscar | director | 26 Oct 2021 |  |
| CHAPMAN, Paul | director | 21 Oct 2015 |  |
| SOULTANA, Lisa Michelle | director | 21 Oct 2015 |  |
| ROGANOVIC, Lydia | director | 21 Oct 2015 |  |
| LYNDON-STANFORD, Verity | director | 22 Feb 2017 | 24 Jun 2026 |
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 26 Oct 2020 | 20 Jun 2021 |
| BRIGNALL, Alexander Robert Lyon | director | 21 Oct 2015 | 20 Jun 2021 |
| INSPIRED SECRETARIAL SERVICES LTD | corporate-secretary | 12 Dec 2019 | 24 Oct 2020 |
| THE RESIDENTS MANAGEMENT COMPANY LIMITED | corporate-secretary | 23 Aug 2016 | 1 Nov 2019 |
| WHITE, Gavin | director | 21 Oct 2015 | 3 Jan 2017 |
| FORGE, Sally | director | 21 Oct 2015 | 23 Aug 2016 |
| BALL, Alexa | director | 21 Oct 2015 | 23 Aug 2016 |
| SOULTANAS, Panagiotis Panos | director | 21 Oct 2015 | 23 Aug 2016 |




## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £10 | £10 |
| 31 Oct 2024 | £10 | £10 |
| 31 Oct 2023 | £10 | £10 |
| 31 Oct 2022 | £10 | - |
| 31 Oct 2021 | £10 | - |
| 31 Oct 2020 | £10 | - |
| 31 Oct 2019 | £10 | £10 |
| 31 Oct 2016 | £10 | £10 |





## Directors' other companies

- [KHAN, Sana](/person/5403153) - director at [Adamsons Investments Limited](/company/11285986)
- [KHAN, Sana](/person/5403153) - director at [Horizon Asset Group Limited](/company/16846774)
- [KHAN, Sana](/person/5403153) - director at [AAA UK Investments Limited](/company/11220922)
- [KHAN, Sana](/person/5403153) - director at [73 Thrale Road Limited](/company/17351169)
- [KHAN, Sana](/person/5403153) - director at [Adamsons Trading Limited](/company/13073302)
- [KHAN, Sana](/person/5403153) - director at [LUX Realty Limited](/company/14815338)
- [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [Conway House Freehold Limited](/company/07622060)
- [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [Portland Heights Rtm Company Limited](/company/08098337)
- [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [8 Coolhurst Road Flat Management Company Limited](/company/02872411)
- [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [Lonsdale Place Management Limited](/company/01587907)



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