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E.C.M.RESIDENTS(GUILDFORD)LIMITED

Learn more about E.C.M.RESIDENTS(GUILDFORD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THREE PEARS ROAD, MERROW, GUILDFORD, SURREY, GU1 2XU

E.C.M.RESIDENTS(GUILDFORD)LIMITED on the map

Company type: Private Limited Company
Company number: 01055883
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.25
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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25/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 8400
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25/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLARKE WELLERS
Form type: TM02
Date: 2015.07.26
£2.95
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CORPORATE SECRETARY APPOINTED CLARKE GAMMON ESTATES LIMITED
Form type: AP04
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED MRS MIRELA DUMIC
Form type: AP01
Date: 2015.03.06
£2.95
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19/01/15 STATEMENT OF CAPITAL GBP 8400
Form type: SH06
Date: 2015.01.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.26
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE SWERYT
Form type: TM01
Date: 2014.12.12
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DIRECTOR APPOINTED MRS CAROLINE SWERYT
Form type: AP01
Date: 2014.05.14
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER
Form type: TM01
Date: 2014.04.30
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR APPOINTED MR STEPHEN RICHARD CARTER
Form type: AP01
Date: 2013.06.21
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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25/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SLAVEN
Form type: TM01
Date: 2012.02.29
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.24
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN TAYLOR / 19/12/2010
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH SLAVEN / 19/12/2010
Form type: CH01
Date: 2011.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SENIOR HEALD / 19/12/2010
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH DRAKE / 19/12/2010
Form type: CH01
Date: 2011.02.04
£2.95
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DIRECTOR APPOINTED MR NICOLAS NONE HOLST
Form type: AP01
Date: 2010.07.02
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN DRY
Form type: TM01
Date: 2010.05.28
£2.95
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19/12/09 CHANGES
Form type: AR01
Date: 2010.01.19
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 19/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 19/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 19/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 19/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 19/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
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AD 24/06/00---------, £ SI [email protected]=140, £ IC 8260/8400
Form type: 88(2)R
Date: 2000.07.18
£2.95
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£ IC 8400/8260, 24/06/00, £ SR [email protected]=140
Form type: 122
Date: 2000.07.18
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05

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Company directors and board members:

CLARKE GAMMON ESTATES LIMITED (current)
Secretary, 2015.06.29
4A QUARRY STREET , GUILDFORD
GU1 3TY, SURREY
ENGLAND
DAVID KEITH DRAKE (current)
Director, CHARTERED ACCOUNTANT, 1999.04.22
FLAT 15 EATON COURT BOXGROVE AVENUE , GUILDFORD
GU1 1XD, SURREY
MIRELA DUMIC (current)
Director, LANGUAGE TEACHER, 2015.01.15
1 THREE PEARS ROAD MERROW , GUILDFORD
GU1 2XU, SURREY
JOHN SENIOR HEALD (current)
Director, COMPANY DIRECTOR, 1991.12.19
FLAT 35 EATON COURT , GUILDFORD
GU1 1XH, SURREY
NICOLAS NONE HOLST (current)
Director, TEAM LEADER, 2010.04.27
1 THREE PEARS ROAD MERROW , GUILDFORD
GU1 2XU, SURREY
COLIN JOHN TAYLOR (current)
Director, RETIRED, 2007.05.16
18 EATON COURT BOXGROVE AVENUE , GUILDFORD
GU1 1XD, SURREY
E C M RESIDENTS (GUILDFORD) LIMITED (resigned)
Secretary, 1988.12.19 - 1989.01.01
45 HIGH STREET , GUILDFORD
GU1 3EF, SURREY
CLARKE GAMMON WELLERS (resigned)
Secretary, 1989.01.01 - 2015.06.26
4 QUARRY STREET , GUILDFORD
GU1 3TY, SURREY
JOHN ALFRED DANIEL BUNN (resigned)
Director, FORMER BOOK EDITOR (RETIRED), 1991.12.19 - 1997.11.14
FLAT 8 EATON COURT , GUILDFORD
GU1 1XD, SURREY
STEPHEN RICHARD CARTER (resigned)
Director, SENIOR TEST ANALYST, 2011.04.26 - 2014.04.29
1 THREE PEARS ROAD MERROW , GUILDFORD
GU1 2XU, SURREY
LEWIS EDWIN DREW (resigned)
Director, HEAD OF CHEMISTRY, 1995.04.12 - 1999.04.22
FLAT 22 EATON COURT BOXGROVE AVENUE , GUILDFORD
GU1 1XD, SURREY
ANN DRY (resigned)
Director, SECRETARY PART TIME, 1998.12.08 - 2010.04.27
FLAT 39 EATON COURT BOXGROVE AVENUE , GUILDFORD
GU1 1XH, SURREY
PETER ALLAN GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 1998.09.04
FLAT 31 EATON COURT , GUILDFORD
GU1 1XH, SURREY
JAMES GREENLAND (resigned)
Director, PICTURE FRAMER, 1991.12.19 - 1995.04.12
FLAT 36 EATON COURT , GUILDFORD
GU1 1XH, SURREY
DOROTHEA OLGA HERD (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 2000.12.18
FLAT 1 EATON COURT , GUILDFORD
GU1 1XD, SURREY
MATTHEW JOHN PLUMRIDGE (resigned)
Director, ACCOUNTANT, 1998.04.23 - 1999.04.22
56 EATON COURT , GUILDFORD
GU1 1XH, SURREY
EDWARD JOSEPH SLAVEN (resigned)
Director, SURVEYOR, 2001.01.23 - 2011.10.07
FLAT 22 EATON COURT BOXGROVE AVENUE , GUILDFORD
GU1 1XD, SURREY
CAROLINE SWERYT (resigned)
Director, HOUSEWIFE, 2014.04.29 - 2014.12.11
11 EATON COURT BOXGROVE AVENUE , GUILDFORD
GU1 1XD, SURREY
ENGLAND
GRETA ANNE WILLIS (resigned)
Director, RETIRED TEACHER, 1999.04.22 - 2000.11.27
FLAT 48 EATON COURT BOXGROVE AVENUE , GUILDFORD
GU1 1XH, SURREY

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Information about the Private Limited Company E.C.M.RESIDENTS(GUILDFORD)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: 2016.07.22. Reload the data