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EYHURST COURT LIMITED

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

Company details

BIRTLEY HOUSE, BRAMLEY, NR GUILDFORD, SURREY, GU5 0LB

EYHURST COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00279010
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.08.24
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87100 - Residential nursing care facilities

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.01.30
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 1999.07.13
CAROLINE WHALLEY
LEGAL CHARGE - Outstanding on 1999.07.24
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.08.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.09.04

List of company documents:

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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, SECRETARY BLAKE BUSINESS SOLUTIONS LTD
Form type: TM02
Date: 2015.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.01
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.27
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.16
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CORPORATE SECRETARY APPOINTED BLAKE BUSINESS SOLUTIONS LTD
Form type: AP04
Date: 2013.03.21
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APPOINTMENT TERMINATED, SECRETARY NATALIE BLAKE
Form type: TM02
Date: 2013.03.21
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SECRETARY'S CHANGE OF PARTICULARS / NATALIE JAYNE BLAKE / 10/03/2013
Form type: CH03
Date: 2013.03.21
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.04
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SADLER
Form type: TM01
Date: 2010.11.18
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JOY SADLER / 03/07/2010
Form type: CH01
Date: 2010.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.09.04
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN BERNARD
Form type: 288b
Date: 2008.07.21
£2.95
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SECRETARY APPOINTED NATALIE JAYNE BLAKE
Form type: 288a
Date: 2008.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHALLEY / 01/01/2008
Form type: 288c
Date: 2008.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WHALLEY / 09/08/2007
Form type: 288c
Date: 2008.07.14
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DIRECTOR APPOINTED SIMON RICHARD LLOYD WHALLEY
Form type: 288a
Date: 2008.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.02
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CONSO, 14/07/06
Form type: 122
Date: 2006.08.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
Order cannot be placed (digitalisation not planned)
RE CONSOLIDATION 14/07/06
Form type: RES13
Date: 2006.08.02
Order cannot be placed (digitalisation not planned)
RE RESTRUCTURE & DEMERG 14/07/06
Form type: RES13
Date: 2006.08.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.16

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Company directors and board members:

CAROLINE ELIZABETH WHALLEY (current)
Director, 2006.07.20
THE LODGE BIRTLEY HOUSE BRAMLEY , GUILDFORD
GU5 0LA, SURREY
FRANCIS RICHARD ANDREW WHALLEY (current)
Director, 2006.08.21
1 SOUTHDOWN COTTAGES THE STREET EWHURST , CRANLEIGH
GU6 7QY, SURREY
SIMON RICHARD LLOYD WHALLEY (current)
Director, 2006.08.21
THE LODGE BIRTLEY HOUSE BRAMLEY , GUILDFORD
GU5 0LA, SURREY
TIMOTHY SIMON DOUGLAS WHALLEY (current)
Director, ESTATE MANAGER, 2006.08.21
MOUNT PLEASANT COTTAGES BROADFORD ROAD SHALFORD , GUILDFORD
GU4 8DP, SURREY
HELEN TERESA BERNARD (resigned)
Secretary, 2006.08.21 - 2008.07.16
33 WARREN ROAD , GUILDFORD
GU1 2HQ, SURREY
NATALIE JAYNE BLAKE (resigned)
Secretary, ACCOUNTANT, 2008.07.17 - 2013.03.10
5 HILLSIDE LANE , FARNHAM
GU9 0LB, SURREY
BLAKE BUSINESS SOLUTIONS LTD (resigned)
Secretary, 2013.03.11 - 2015.06.18
5 HILLSIDE LANE , FARNHAM
GU9 0LB, SURREY
ENGLAND
CAROLINE ELIZABETH WHALLEY (resigned)
Secretary, 2006.07.14 - 2006.07.20
THE LODGE BIRTLEY HOUSE BRAMLEY , GUILDFORD
GU5 0LA, SURREY
NIGEL LORNE SYDNEY WHALLEY (resigned)
Secretary, DIRECTOR, 1996.06.14 - 2006.07.14
ALDBURY PARK NEW ROAD ALBURY , GUILDFORD
GU5 9BB, SURREY
RICHARD NOEL FRANCIS WHALLEY (resigned)
Secretary, 1991.07.08 - 1996.06.14
BIRTLEY HOUSE BIRTLEY ROAD BRAMLEY , GUILDFORD
GU5 0LB, SURREY
SIMON RICHARD LLOYD WHALLEY (resigned)
Secretary, 2006.07.20 - 2006.08.21
THE LODGE BIRTLEY HOUSE BRAMLEY , GUILDFORD
GU5 0LA, SURREY
DEBORAH JOANNA DRIVER (resigned)
Director, 1991.07.08 - 2006.07.14
C/O BIRTLEY HOUSE BRAMLEY , GUILDFORD
GU5 0LB
JACQUELINE JOY SADLER (resigned)
Director, 2006.08.21 - 2010.08.09
3 ELM PARK , CRANLEIGH
GU6 8UG, SURREY
FRANCIS NICHOLAS TRISTRAM WHALLEY (resigned)
Director, 1991.07.08 - 1994.01.12
17 PERCY STREET , LONDON
W1P 9FE
FRANCIS NICHOLAS TRISTRAM WHALLEY (resigned)
Director, 1997.07.16 - 2006.07.14
BIRTLEY HOUSE NURSING HOME BIRTLEY ROAD, BRAMLEY , GUILDFORD
GU5 0LB, SURREY
NIGEL LORNE SYDNEY WHALLEY (resigned)
Director, 1991.07.08 - 1993.01.12
ALDBURY PARK NEW ROAD ALBURY , GUILDFORD
GU5 9BB, SURREY
RICHARD NOEL FRANCIS WHALLEY (resigned)
Director, 1991.07.08 - 1999.10.04
BIRTLEY HOUSE BIRTLEY ROAD BRAMLEY , GUILDFORD
GU5 0LB, SURREY
SIMON RICHARD LLOYD WHALLEY (resigned)
Director, 1991.07.08 - 2006.08.21
THE LODGE BIRTLEY HOUSE BRAMLEY , GUILDFORD
GU5 0LA, SURREY

Companies near to EYHURST COURT ltd.

Information about the Private Limited Company EYHURST COURT 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: 2016.04.18. Reload the data