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EDDISBURY PROPERTY COMPANY LIMITED

Learn more about EDDISBURY PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAKE HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA

EDDISBURY PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00044888
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.08.10
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 982
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR HERBERT MANLEY
Form type: TM01
Date: 2014.06.04
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BURTON
Form type: TM01
Date: 2013.04.15
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.15
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ASSHETON SPIEGELBERG / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT MANLEY / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LEA / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES INGRAM / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM BURTON / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR APPOINTED MARK INGRAM
Form type: 288a
Date: 2009.04.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, DRAKE HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7TW
Form type: 287
Date: 2009.03.25
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, 163 CHESTER ROAD, NORTHWICH, CHESHIRE, CW8 4AQ
Form type: 287
Date: 2008.04.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR IAN DAVIES
Form type: 288b
Date: 2008.04.18
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
Child documents:
Document type: ANNOTATION
Date: 2007.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/97 FROM:, 2 CASTLE STREET, NORTHWICH, CHESHIRE, CW8 1AB
Form type: 287
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20

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Company directors and board members:

SAMANTHA JANE PLATT (current)
Secretary, CHARTERED ACCOUNTANT, 1997.02.04
THE MALT HOUSE BARTINGTON HALL FARM WARRINGTON ROAD BARTINGTON , NORTHWICH
CW8 4QU, CHESHIRE
MARK CHARLES INGRAM (current)
Director, CHEMICAL ENGINEER, 2009.03.19
HILLSIDE LODGE HILL ROAD NORTH HELSBY , FRODSHAM
WA6 9AF, CHESHIRE
JOHN EDWARD LEA (current)
Director, COMPANY DIRECTOR, 2005.06.10
THE OLD VICARAGE ALPRAHAM GREEN , TARPORLEY
CW6 9LJ, CHESHIRE
ANTHONY WILLIAM ASSHETON SPIEGELBERG (current)
Director, CHARTERED ACCOUNTANT, 1991.10.24
OULTON PARK HOUSE , TARPORLEY
CW6 9BL, CHESHIRE
RONALD FORSTER (resigned)
Secretary, 1991.10.24 - 1997.02.04
ROMA 115 SHIPBROOK ROAD RUDHEATH , NORTHWICH
CW9 7HG, CHESHIRE
BERNARD WILLIAM BURTON (resigned)
Director, CHARTERED ENGINEER, 1991.10.24 - 2013.04.11
BARRATWICH CUDDINGTON LANE , CUDDINGTON
CW8 2SZ, CHESHIRE
THOMAS DOUGLAS CARNWATH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 1993.09.15
FIELD HOUSE SMITHY LANE SANDIWAY , NORTHWICH
CW8 2SJ, CHESHIRE
CECIL GEORGE CRILL (resigned)
Director, CHARTERED MECHANICAL ENGINEER, 1991.10.24 - 2000.08.12
BOX HEDGE ACTON BRIDGE , NORTHWICH
CW8 3QU, CHESHIRE
IAN DAVIES (resigned)
Director, PROMOTIONAL CONSULTANT, 1991.10.24 - 2008.04.14
EATON HOUSE 126A CHESTER ROAD HELSBY , WARRINGTON
WA6 0QS, CHESHIRE
JOHN SHAND HASELHURST (resigned)
Director, SOLICITOR, 1991.10.24 - 1992.09.25
3 WHITE LODGE MEWS NORLEY ROAD CUDDINGTON , NORTHWICH
CW8 2LB, CHESHIRE
HERBERT MANLEY (resigned)
Director, MANAGER, 2000.11.17 - 2014.06.03
47 FULLERTON ROAD , HARTFORD
CW8 1SR, CHESHIRE
ROBERT JOHN POSNETT (resigned)
Director, FARMER, 1991.10.24 - 2005.04.15
HAUGHTON HALL , TARPORLEY
CW6 9LY, CHESHIRE
Date 2013.12.31
Fixed Assets £ 18,648
Tangible Fixed Assets £ 14,226
Current Assets £ 4,992
Tangible Fixed Assets Depreciation £ 11,759
Debtors £ 725
Shareholder Funds £ 23,254
Profit Loss Account Reserve £ 22,272
Called Up Share Capital £ 982
Total Assets Less Current Liabilities £ 23,254
Net Current Assets Liabilities £ 4,606
Creditors Due Within One Year £ 386
Cash Bank In Hand £ 4,267
Share Capital Allotted Called Up Paid £ 982
Number Shares Allotted £ 982
Tangible Fixed Assets Cost Or Valuation £ 25,700
Tangible Fixed Assets Depreciation Charged In Period £ 285
Investments Fixed Assets £ 4,422

Companies near to EDDISBURY PROPERTY COMPANY ltd.

Information about the Private Limited Company EDDISBURY PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data