Company NameEastacre (Management) Limited
Company StatusActive
Company Number02324652
CategoryPrivate Limited Company
Incorporation Date2 December 1988(35 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Frances Juliet Unger
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2000(11 years, 1 month after company formation)
Appointment Duration24 years, 3 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastacre
Chaters Hill
Saffron Walden
Essex
CB10 2AB
Director NameJohn Milan Pollak
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2005(16 years, 7 months after company formation)
Appointment Duration18 years, 9 months
RoleSelf Employed Proprietor Power
Country of ResidenceUnited Kingdom
Correspondence AddressWincelow Hall Hempstead
Saffron Walden
Essex
CB10 2PJ
Director NameMrs Linda Scanlan
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2007(18 years, 7 months after company formation)
Appointment Duration16 years, 9 months
RoleB&B Prop
Country of ResidenceUnited Kingdom
Correspondence AddressField View Howlett End
Wimbish
Saffron Walden
Essex
CB10 2XW
Secretary NameMr Anthony Clive Dorren
StatusCurrent
Appointed01 March 2011(22 years, 3 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Correspondence Address3 Chichester Road
Saffron Walden
Essex
CB11 3EW
Director NameMr Andrew Philip Patrick Arnold
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 12 February 1997)
RoleLegal Executive
Correspondence Address5 Eastacre
Chaters Hill
Saffron Walden
Essex
CB10 1AB
Director NameMr Richard John Lloyd
Date of BirthNovember 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 3 months after company formation)
Appointment Duration15 years, 3 months (resigned 03 July 2007)
RoleRetired
Correspondence Address1 Eastacre
Chaters Hill
Saffron Walden
Essex
CB10 2AB
Director NameMr Nigel John Whittaker
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 February 1995)
RoleProperty Consultant
Correspondence Address16 Saxon Way
Saffron Walden
Essex
CB11 4EG
Director NameMrs Iris Margaret Mary Whittaker
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 January 1993)
RoleCompany Director
Correspondence Address16 Saxon Way
Saffron Walden
Essex
CB11 4EG
Director NameMr Simon James Turtle
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 November 1997)
RoleCustoms Officer
Correspondence Address6 Eastacre
Chaters Hill
Saffron Walden
Essex
Secretary NameMr Andrew Philip Patrick Arnold
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 12 February 1997)
RoleCompany Director
Correspondence Address5 Eastacre
Chaters Hill
Saffron Walden
Essex
CB10 1AB
Director NameMrs Myrtle Grace Williams
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(4 years, 1 month after company formation)
Appointment Duration6 years, 12 months (resigned 11 January 2000)
RoleCompany Director
Correspondence Address2 East Acre
Chaters Hill
Saffron Walden
Essex
Director NameErnest John Eldridge
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(4 years, 10 months after company formation)
Appointment Duration13 years, 9 months (resigned 23 July 2007)
RoleCompany Director
Correspondence AddressFlat 3 Eastacre
Chaters Hill
Saffron Walden
Essex
Director NameKathleen Rouse
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1994(5 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 26 January 2001)
RoleSecretary
Correspondence Address4 Eastacre
Chaters Hill
Saffron Walden
Essex
CB10 2AB
Director NameMr Frank Edward Powney Brooke
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(6 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 January 1999)
RoleBuilder
Correspondence AddressRowney Corner Farmhouse
Pepples Lane Wimbish
Saffron Walden
Essex
CB11 2UZ
Director NameMr Edward Arthur O'Connor
Date of BirthDecember 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(7 years, 10 months after company formation)
Appointment Duration22 years, 9 months (resigned 09 August 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Beech House
Eastacre Chaters Hill
Saffron Walden
Essex
CB10 2FJ
Director NamePeggy Moira Gordon Smith
Date of BirthOctober 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(7 years, 10 months after company formation)
Appointment Duration17 years (resigned 16 November 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Beech House
Eastacre Chaters Hill
Saffron Walden
Essex
CB10 2FJ
Director NameClive Dennis Bowers
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(7 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 January 1999)
RoleDirector/Company Secretary
Correspondence Address6 Beech House
Chaters Hill
Saffron Walden
Essex
CB10 2FJ
Secretary NameMr Peter Richard Bricknell
NationalityBritish
StatusResigned
Appointed12 February 1997(8 years, 2 months after company formation)
Appointment Duration14 years (resigned 28 February 2011)
RoleCompany Director
Correspondence Address68 High Street
Saffron Walden
Essex
CB10 1AD
Director NameMargaret Self
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(8 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 July 2000)
RoleRetired
Correspondence AddressFlat 2 Beech House
Chaters Hill
Saffron Walden
Essex
CB10 2FJ
Director NameWilliam Alfred Lucy
Date of BirthJanuary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(8 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 12 March 2006)
RoleRetired
Correspondence Address5 Eastscre Chaters Hill
Saffron Walden
Essex
CB10 2AB
Director NameBodil Hougaard Holle
Date of BirthMarch 1939 (Born 85 years ago)
NationalityDanish
StatusResigned
Appointed16 September 1997(8 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 July 2001)
RoleCompany Director
Correspondence AddressFlat 5 Beech House
Chaters Hill
Saffron Walden
Essex
CB10 2FJ
Director NameAlan Stapp
Date of BirthJune 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(10 years, 1 month after company formation)
Appointment Duration15 years, 4 months (resigned 30 May 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Beech House
Chaters Hill
Saffron Walden
Essex
CB10 2FT
Director NameSheila Walsh
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(10 years, 1 month after company formation)
Appointment Duration3 years (resigned 19 February 2002)
RoleRetired
Correspondence Address6 Eastacre Chaters Hill
Saffron Walden
Essex
CB10 2AB
Director NameJuliana Adler
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(10 years, 1 month after company formation)
Appointment Duration18 years, 5 months (resigned 30 June 2017)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Beech House
Chaters Hill
Saffron Walden
Essex
CB10 2FJ
Director NameRose Mary Smith
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2001(12 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 2004)
RoleGroup Purchasing Manager
Correspondence Address4 Eastacre
Chaters Hill
Saffron Walden
Essex
CB10 2AB
Director NameAnthony John Tallack
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2003(14 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 January 2004)
RoleRetired
Correspondence AddressFlat 6 Eastacre
Chaters Hill
Saffron Walden
Essex
CB10 2AB
Director NameIsabel Theresa Nye
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2003(14 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 October 2003)
RoleRetired
Correspondence AddressFlat 2 Beech House
Chaters Hill
Saffron Walden
Essex
CB10 2FJ
Director NameDavid Richard Stocks
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2005(16 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 24 August 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressNo 6 Eastacre
Chaters Hill
Saffron Walden
Essex
CB10 2AB
Director NameDoris Florence Lucy
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2006(17 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 December 2009)
RoleCompany Director
Correspondence Address5 Eastacre
Chaters Hill
Saffron Walden
Essex
CB10 2AB
Director NameMark Slater
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2007(18 years, 7 months after company formation)
Appointment Duration6 years (resigned 12 August 2013)
RoleHeadmaster
Country of ResidenceUnited Kingdom
Correspondence AddressHeadmasters House
The Leys School
Cambridge
Cambridgeshire
CB2 2AD

Location

Registered AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 400 other UK companies use this postal address

Shareholders

6 at £1Alan Stapp & Margaret Rose Stapp
8.33%
Ordinary
6 at £1David Richard Stocks
8.33%
Ordinary
6 at £1Edward Arthur O'connor
8.33%
Ordinary
6 at £1Edward Gildea
8.33%
Ordinary
6 at £1Fleur Alison Robin Hayes
8.33%
Ordinary
6 at £1Frances Juliet Unger
8.33%
Ordinary
6 at £1Jennifer Hall
8.33%
Ordinary
6 at £1Juliana Adler & Fiona Marsh
8.33%
Ordinary
6 at £1Karen Lesley Spaull
8.33%
Ordinary
6 at £1Linda Scanlan
8.33%
Ordinary
12 at £1John Milan Pollack & Barbara Pollack
16.67%
Ordinary

Financials

Year2014
Net Worth£3,423
Cash£4,166
Current Liabilities£925

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 March 2023 (1 year ago)
Next Return Due14 April 2024 (overdue)

Filing History

28 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
3 July 2023Termination of appointment of Linda Scanlan as a director on 30 June 2023 (1 page)
24 June 2023Compulsory strike-off action has been discontinued (1 page)
23 June 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 June 2023First Gazette notice for compulsory strike-off (1 page)
21 December 2022Appointment of Tayler Bradshaw Limited as a secretary on 21 December 2022 (2 pages)
21 December 2022Registered office address changed from 3 Chichester Road Saffron Walden Essex CB11 3EW to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 21 December 2022 (1 page)
21 December 2022Termination of appointment of Anthony Clive Dorren as a secretary on 20 December 2022 (1 page)
21 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
7 April 2022Confirmation statement made on 31 March 2022 with updates (6 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
11 May 2021Confirmation statement made on 31 March 2021 with updates (5 pages)
14 December 2020Micro company accounts made up to 31 December 2019 (2 pages)
7 April 2020Confirmation statement made on 31 March 2020 with updates (5 pages)
7 April 2020Termination of appointment of Edward Arthur O'connor as a director on 9 August 2019 (1 page)
26 September 2019Total exemption full accounts made up to 31 December 2018 (3 pages)
18 April 2019Confirmation statement made on 31 March 2019 with updates (5 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (3 pages)
9 April 2018Termination of appointment of Juliana Adler as a director on 30 June 2017 (1 page)
9 April 2018Confirmation statement made on 31 March 2018 with updates (4 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 72
(9 pages)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 72
(9 pages)
21 April 2016Director's details changed for Mrs Linda Scanlan on 21 April 2016 (2 pages)
21 April 2016Termination of appointment of David Richard Stocks as a director on 24 August 2015 (1 page)
21 April 2016Director's details changed for Edward Arthur O'connor on 21 April 2016 (2 pages)
21 April 2016Director's details changed for Frances Juliet Unger on 21 April 2016 (2 pages)
21 April 2016Director's details changed for Frances Juliet Unger on 21 April 2016 (2 pages)
21 April 2016Director's details changed for Edward Arthur O'connor on 21 April 2016 (2 pages)
21 April 2016Director's details changed for Mrs Linda Scanlan on 21 April 2016 (2 pages)
21 April 2016Termination of appointment of David Richard Stocks as a director on 24 August 2015 (1 page)
12 November 2015Director's details changed for Edward Arthur O'connor on 12 November 2015 (2 pages)
12 November 2015Director's details changed for Juliana Adler on 12 November 2015 (2 pages)
12 November 2015Director's details changed for John Milan Pollak on 12 November 2015 (2 pages)
12 November 2015Director's details changed for Linda Scanlan on 12 November 2015 (2 pages)
12 November 2015Director's details changed for Edward Arthur O'connor on 12 November 2015 (2 pages)
12 November 2015Director's details changed for Juliana Adler on 12 November 2015 (2 pages)
12 November 2015Director's details changed for John Milan Pollak on 12 November 2015 (2 pages)
12 November 2015Director's details changed for Linda Scanlan on 12 November 2015 (2 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 72
(10 pages)
17 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 72
(10 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 June 2014Termination of appointment of Alan Stapp as a director (1 page)
13 June 2014Termination of appointment of Alan Stapp as a director (1 page)
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 72
(11 pages)
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 72
(11 pages)
3 April 2014Termination of appointment of Mark Slater as a director (1 page)
3 April 2014Termination of appointment of Mark Slater as a director (1 page)
16 November 2013Termination of appointment of Peggy Gordon Smith as a director (1 page)
16 November 2013Termination of appointment of Peggy Gordon Smith as a director (1 page)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 April 2013Director's details changed for Frances Juliet Unger on 1 March 2013 (2 pages)
8 April 2013Director's details changed for Peggy Moira Gordon Smith on 8 April 2013 (2 pages)
8 April 2013Director's details changed for Frances Juliet Unger on 1 March 2013 (2 pages)
8 April 2013Director's details changed for Alan Stapp on 8 April 2013 (2 pages)
8 April 2013Director's details changed for John Milan Pollak on 8 April 2013 (2 pages)
8 April 2013Director's details changed for David Richard Stocks on 1 March 2013 (2 pages)
8 April 2013Director's details changed for John Milan Pollak on 8 April 2013 (2 pages)
8 April 2013Director's details changed for Frances Juliet Unger on 1 March 2013 (2 pages)
8 April 2013Director's details changed for Juliana Adler on 8 April 2013 (2 pages)
8 April 2013Director's details changed for Edward Arthur O'connor on 8 April 2013 (2 pages)
8 April 2013Director's details changed for Edward Arthur O'connor on 8 April 2013 (2 pages)
8 April 2013Director's details changed for Edward Arthur O'connor on 8 April 2013 (2 pages)
8 April 2013Director's details changed for John Milan Pollak on 8 April 2013 (2 pages)
8 April 2013Director's details changed for Peggy Moira Gordon Smith on 8 April 2013 (2 pages)
8 April 2013Director's details changed for Juliana Adler on 8 April 2013 (2 pages)
8 April 2013Director's details changed for Peggy Moira Gordon Smith on 8 April 2013 (2 pages)
8 April 2013Director's details changed for Alan Stapp on 8 April 2013 (2 pages)
8 April 2013Director's details changed for Juliana Adler on 8 April 2013 (2 pages)
8 April 2013Director's details changed for Alan Stapp on 8 April 2013 (2 pages)
8 April 2013Director's details changed for David Richard Stocks on 1 March 2013 (2 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (13 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (13 pages)
8 April 2013Director's details changed for David Richard Stocks on 1 March 2013 (2 pages)
3 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (13 pages)
3 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (13 pages)
28 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (13 pages)
15 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (13 pages)
14 April 2011Termination of appointment of Peter Bricknell as a secretary (1 page)
14 April 2011Registered office address changed from 68 High Street Saffron Walden Essex CB10 1AD on 14 April 2011 (1 page)
14 April 2011Appointment of Mr Anthony Clive Dorren as a secretary (2 pages)
14 April 2011Appointment of Mr Anthony Clive Dorren as a secretary (2 pages)
14 April 2011Termination of appointment of Peter Bricknell as a secretary (1 page)
14 April 2011Registered office address changed from 68 High Street Saffron Walden Essex CB10 1AD on 14 April 2011 (1 page)
22 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 March 2010Director's details changed for Edward Arthur O'connor on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Juliana Adler on 31 March 2010 (2 pages)
31 March 2010Director's details changed for David Richard Stocks on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Peggy Moira Gordon Smith on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Linda Scanlan on 31 March 2010 (2 pages)
31 March 2010Director's details changed for John Milan Pollak on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Juliana Adler on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Linda Scanlan on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Edward Arthur O'connor on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Alan Stapp on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Frances Juliet Unger on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Peggy Moira Gordon Smith on 31 March 2010 (2 pages)
31 March 2010Director's details changed for John Milan Pollak on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Frances Juliet Unger on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Alan Stapp on 31 March 2010 (2 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders (12 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders (12 pages)
31 March 2010Director's details changed for David Richard Stocks on 31 March 2010 (2 pages)
14 January 2010Termination of appointment of Doris Lucy as a director (2 pages)
14 January 2010Termination of appointment of Doris Lucy as a director (2 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 April 2009Return made up to 31/03/09; full list of members (10 pages)
2 April 2009Return made up to 31/03/09; full list of members (10 pages)
2 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 April 2008Return made up to 31/03/08; full list of members (11 pages)
14 April 2008Appointment terminated director ernest eldridge (1 page)
14 April 2008Appointment terminated director ernest eldridge (1 page)
14 April 2008Return made up to 31/03/08; full list of members (11 pages)
31 August 2007New director appointed (2 pages)
31 August 2007New director appointed (2 pages)
30 August 2007New director appointed (2 pages)
30 August 2007New director appointed (2 pages)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
18 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 April 2007Return made up to 31/03/07; full list of members (16 pages)
20 April 2007Return made up to 31/03/07; full list of members (16 pages)
26 July 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
17 July 2006Director resigned (1 page)
17 July 2006Director resigned (1 page)
23 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 April 2006Return made up to 31/03/06; full list of members (16 pages)
13 April 2006Return made up to 31/03/06; full list of members (16 pages)
14 September 2005New director appointed (1 page)
14 September 2005New director appointed (1 page)
14 September 2005New director appointed (1 page)
14 September 2005New director appointed (1 page)
19 August 2005New director appointed (2 pages)
19 August 2005New director appointed (2 pages)
30 July 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 July 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 April 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
4 April 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
11 August 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 August 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 April 2004Return made up to 31/03/04; change of members (11 pages)
7 April 2004Return made up to 31/03/04; change of members (11 pages)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
25 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 April 2003Return made up to 31/03/03; change of members (11 pages)
7 April 2003Return made up to 31/03/03; change of members (11 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
8 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
9 March 2002Director resigned (1 page)
9 March 2002Director resigned (1 page)
19 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
19 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
6 April 2001Return made up to 31/03/01; full list of members (14 pages)
6 April 2001Return made up to 31/03/01; full list of members (14 pages)
27 February 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
9 February 2001Director resigned (1 page)
9 February 2001Director resigned (1 page)
3 November 2000Director resigned (1 page)
3 November 2000Director resigned (1 page)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 April 2000Return made up to 31/03/00; full list of members (15 pages)
7 April 2000Return made up to 31/03/00; full list of members (15 pages)
8 February 2000Director resigned (1 page)
8 February 2000New director appointed (2 pages)
8 February 2000Director resigned (1 page)
8 February 2000New director appointed (2 pages)
11 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
11 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 April 1999Return made up to 31/03/99; full list of members (10 pages)
9 April 1999Return made up to 31/03/99; full list of members (10 pages)
8 February 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
29 January 1999New director appointed (4 pages)
29 January 1999New director appointed (4 pages)
29 January 1999New director appointed (4 pages)
29 January 1999Director resigned (1 page)
29 January 1999Director resigned (1 page)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (4 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
2 June 1998Return made up to 31/03/98; full list of members (8 pages)
2 June 1998Return made up to 31/03/98; full list of members (8 pages)
28 May 1998New director appointed (2 pages)
28 May 1998New director appointed (2 pages)
13 November 1997Director resigned (1 page)
13 November 1997Director resigned (1 page)
30 October 1997New director appointed (2 pages)
30 October 1997New director appointed (2 pages)
30 October 1997New director appointed (2 pages)
30 October 1997New director appointed (2 pages)
29 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
29 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
7 April 1997Return made up to 31/03/97; full list of members (8 pages)
7 April 1997Return made up to 31/03/97; full list of members (8 pages)
28 February 1997New secretary appointed (2 pages)
28 February 1997New secretary appointed (2 pages)
28 February 1997Secretary resigned (1 page)
28 February 1997Secretary resigned (1 page)
31 October 1996New director appointed (2 pages)
31 October 1996New director appointed (2 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996New director appointed (2 pages)
31 October 1996New director appointed (2 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996New director appointed (2 pages)
31 October 1996New director appointed (2 pages)
22 April 1996Return made up to 31/03/96; no change of members (6 pages)
22 April 1996Return made up to 31/03/96; no change of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
2 November 1995New director appointed (2 pages)
2 November 1995New director appointed (2 pages)
26 April 1995Return made up to 31/03/95; change of members (8 pages)
26 April 1995Return made up to 31/03/95; change of members (8 pages)
13 March 1995Director resigned (2 pages)
13 March 1995Director resigned (2 pages)
2 December 1988Incorporation (10 pages)
2 December 1988Incorporation (10 pages)