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THE EAST BERGHOLT PROPERTY COMPANY LIMITED

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

Company details

SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, IP28 6JY

THE EAST BERGHOLT PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00321071
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.25
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company THE EAST BERGHOLT PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00321071, established in United Kingdom on the 25. November 1936. The company is now active. The company has been in business for 80 years . This company used to be called EAST BERGHOLT ESTATE COMPANY LIMITED(THE). The company is based on SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, IP28 6JY. Business of the company THE EAST BERGHOLT PROPERTY COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "25/10/15 FULL LIST" from the 2015.11.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.25. We do not have any information about the company THE EAST BERGHOLT PROPERTY COMPANY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.
MORTGAGE - Outstanding on 1950.03.27
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.
FURTHER CHARGE - Outstanding on 1958.01.13
THE AGRICULTURAL MORTGAGE CORPN. LTD.
MORTGAGE - Outstanding on 1960.11.21

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 36700
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA HERMIONE CHLOE CORNWALL JONES ECCLESON / 20/10/2015
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUMPHREY GRIEVE / 20/10/2015
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM AMCOTTS CRACROFT-ELEY / 20/10/2015
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANSTICE MARY GABRIELLE HARRISON-TOPHAM / 20/10/2015
Form type: CH01
Date: 2015.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 20/10/2015
Form type: CH03
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 20/10/2015
Form type: CH01
Date: 2015.11.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANSTICE MARY GABRIELLE HARRISON-TOPHAM / 25/10/2012
Form type: CH01
Date: 2012.11.27
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DIRECTOR APPOINTED ANSTICE MARY GABRIELLE HARRISON-TOPHAM
Form type: AP01
Date: 2012.07.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR GAVIN ELEY
Form type: TM01
Date: 2012.03.27
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR PIERS ELEY
Form type: TM01
Date: 2010.04.22
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25/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUMPHREY GRIEVE / 25/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS DAVID CHRISTOPHER ELEY / 25/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MICHAEL GEOFFREY ELEY / 25/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 25/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA HERMIONE CHLOE CORNWALL JONES ECCLESON / 29/10/2009
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 25/10/2009
Form type: CH03
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM AMCOTTS CRACROFT-ELEY / 25/10/2009
Form type: CH01
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
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PREVSHO FROM 06/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.04.01
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Form type: 287
Date: 2008.11.11
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06/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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DIRECTOR APPOINTED THERESA HERMIONE CHLOE CORNWALL JONES ECCLESON
Form type: 288a
Date: 2008.10.30
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DIRECTOR APPOINTED THOMAS HUMPHREY GRIEVE
Form type: 288a
Date: 2008.10.28
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SECRETARY APPOINTED DAMIEN EDWARD PIERS ELEY
Form type: 288a
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR JANE MOYES
Form type: 288b
Date: 2008.10.16
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APPOINTMENT TERMINATED SECRETARY CHARLES CRACROFT-ELEY
Form type: 288b
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR OLIVER ELEY
Form type: 288b
Date: 2008.08.29
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PREVEXT FROM 31/12/2007 TO 06/03/2008
Form type: 225
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR RUPERT ELEY
Form type: 288b
Date: 2008.04.17
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.01
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COMPANY NAME CHANGED EAST BERGHOLT ESTATE COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 03/04/08
Form type: CERTNM
Date: 2008.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAMIAN EDWARD PIERS ELEY (current)
Secretary, 2008.09.16
SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6JY, SUFFOLK
CHARLES WILLIAM AMCOTTS CRACROFT-ELEY (current)
Director, CHARTERED SURVEYOR, 1991.10.25
SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6JY, SUFFOLK
THERESA HERMIONE CHLOE CORNWALL JONES ECCLESON (current)
Director, 2008.09.16
SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6JY, SUFFOLK
DAMIAN EDWARD PIERS ELEY (current)
Director, ENGINEER, 1995.04.28
SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6JY, SUFFOLK
THOMAS HUMPHREY GRIEVE (current)
Director, INSURANCE BROKER, 2008.09.16
SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6JY, SUFFOLK
ANSTICE MARY GABRIELLE HARRISON-TOPHAM (current)
Director, COMPANY DIRECTOR, 2012.05.16
SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6JY, SUFFOLK
CHARLES WILLIAM AMCOTTS CRACROFT-ELEY (resigned)
Secretary, 1991.10.25 - 2008.09.16
ESTATE OFFICE HACKTHORN HALL , LINCOLN
LN2 3PQ
ROBERT PEEL CHARLES CRACROFT-ELEY (resigned)
Director, FARMER, 1991.10.25 - 1996.12.22
HACKTHORN HALL , LINCOLN
LN2 3PQ, LINCOLNSHIRE
GAVIN MICHAEL GEOFFREY ELEY (resigned)
Director, BUSINESS CONSULTANT, 1991.10.25 - 2012.03.13
3 SALISBURY AVENUE , ST. ALBANS
AL1 4UB, HERTFORDSHIRE
JOHN CHRISTOPHER RYVES ELEY (resigned)
Director, RETIRED ARMY OFFICER, 1991.10.25 - 2003.01.12
WARREN HOUSE EAST BERGHOLT , COLCHESTER
CO7 6UT
OLIVER JOHN MAXWELL ELEY (resigned)
Director, RETIRED, 1991.10.25 - 2008.07.31
HIGHLANDS HOUSE EAST BERGHOLT , COLCHESTER
CO7 6UP, ESSEX
PIERS DAVID CHRISTOPHER ELEY (resigned)
Director, CORPORATE FINANCIAL CONSULTANT, 1991.10.25 - 2010.03.16
35 MONTAGUE ROAD , RICHMOND
TW10 6QJ, SURREY
RUPERT LYLE CHARLES ELEY (resigned)
Director, NURSERY GARDENER, 1991.10.25 - 2008.03.06
EAST BERGHOLT PLACE , EAST BERGHOLT
CO7 6UP, SUFFOLK
JANE HERMIONE MOYES (resigned)
Director, TEACHER, 1991.10.25 - 2008.09.16
27 RIPPLEVALE GROVE , LONDON
N1 1HS
Date 2013.12.31 2012.12.31
Fixed Assets £ 397,002 + 25.75 % £ 315,716
Tangible Fixed Assets £ 397,002 + 25.75 % £ 315,716
Current Assets £ 480,563 - 22.66 % £ 621,325
Debtors £ 10,504 - 21.42 % £ 13,368
Shareholder Funds £ 838,862 + 5.17 % £ 797,639
Profit Loss Account Reserve £ 802,162 + 5.42 % £ 760,939
Called Up Share Capital £ 36,700 £ 36,700
Net Assets Liabilities Including Pension Asset Liability £ 838,862 + 5.17 % £ 797,639
Total Assets Less Current Liabilities £ 838,862 + 5.17 % £ 797,639
Net Current Assets Liabilities £ 441,860 - 8.31 % £ 481,923
Creditors Due Within One Year £ 38,703 - 72.24 % £ 139,402
Cash Bank In Hand £ 223,497 - 40.41 % £ 375,069
Tangible Fixed Assets Cost Or Valuation £ 397,002 + 25.75 % £ 315,716

Companies near to THE EAST BERGHOLT PROPERTY COMPANY ltd.

Information about the Private Limited Company THE EAST BERGHOLT 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: 2016.04.26. Reload the data