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EUGENIE GARDENS MANAGEMENT CO. LIMITED

Learn more about EUGENIE GARDENS MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101 CLARENCE ROAD, FLEET, HAMPSHIRE, GU51 3RS

EUGENIE GARDENS MANAGEMENT CO. LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01067940
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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09/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH BROUGHALL
Form type: TM01
Date: 2015.07.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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09/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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09/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR NAY WYNN
Form type: TM01
Date: 2013.01.26
£2.95
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DIRECTOR APPOINTED MR DARREN ANDREW CARRIG
Form type: AP01
Date: 2013.01.13
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DIRECTOR APPOINTED MR GARETH MORTON BROUGHALL
Form type: AP01
Date: 2012.12.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
£2.95
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09/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, C/O HEALD NICKINSON, LANSDOWNE HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, UNITED KINGDOM
Form type: AD01
Date: 2012.06.20
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DIRECTOR APPOINTED MR NAY WYNN
Form type: AP01
Date: 2011.09.23
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APPOINTMENT TERMINATED, SECRETARY LISA BUNCH
Form type: TM02
Date: 2011.07.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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09/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, TAYLOR & CO, 101 CLARENCE ROAD, FLEET, HAMPSHIRE, GU51 3RS
Form type: AD01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR ALISON FORD
Form type: TM01
Date: 2011.03.09
£2.95
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09/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON FORD / 09/05/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JILLIAN ASLETT / 09/05/2010
Form type: CH01
Date: 2010.07.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
£2.95
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ANNUAL RETURN MADE UP TO 09/05/09
Form type: 363a
Date: 2009.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, LANSDOWNE HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Form type: 287
Date: 2009.05.26
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DIRECTOR APPOINTED ALISON FORD
Form type: 288a
Date: 2009.05.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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ANNUAL RETURN MADE UP TO 09/05/08
Form type: 363s
Date: 2008.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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ANNUAL RETURN MADE UP TO 09/05/07
Form type: 363s
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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ANNUAL RETURN MADE UP TO 09/05/04
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.09
£2.95
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ANNUAL RETURN MADE UP TO 09/05/03
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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ANNUAL RETURN MADE UP TO 09/05/02
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
£2.95
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ANNUAL RETURN MADE UP TO 09/05/01
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, 77 HIGH STREET, CAMBERLEY, SURREY, GU15 3RB
Form type: 287
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.29
£2.95
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ANNUAL RETURN MADE UP TO 09/05/00
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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ANNUAL RETURN MADE UP TO 09/05/99
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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ANNUAL RETURN MADE UP TO 09/05/98
Form type: 363s
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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ANNUAL RETURN MADE UP TO 09/05/97
Form type: 363s
Date: 1997.06.10
£2.95
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ANNUAL RETURN MADE UP TO 09/05/96
Form type: 363s
Date: 1996.05.30

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Company directors and board members:

FRANCES JILLIAN ASLETT (current)
Director, ADMINISTRATION, 1991.05.09
123D PROSPECT ROAD , FARNBOROUGH
GU14 8LA, HAMPSHIRE
DARREN ANDREW CARRIG (current)
Director, TECHNICAL MANAGER, 2013.01.13
121A PROSPECT ROAD , FARNBOROUGH
GU14 8LA, HAMPSHIRE
ENGLAND
DAVID JOHN BRAY (resigned)
Secretary, CIVIL SERVANT, 1994.06.24 - 1999.08.21
125D PROSPECT ROAD , FARNBOROUGH
GU14 8LA, HAMPSHIRE
LISA NATALIE BUNCH (resigned)
Secretary, 2003.04.30 - 2011.07.30
119A PROSPECT ROAD , FARNBOROUGH
GU14 8LA, HAMPSHIRE
COLIN MICHAEL DARRAGH (resigned)
Secretary, 1991.05.09 - 1993.05.05
125A EUGENIE GARDENS PROSPECT ROAD COVE , FARNBOROUGH
GU14 8LA, HANTS
TANYA MICHELLE TERESA GODFREY (resigned)
Secretary, CIVIL SERVANT, 1999.08.21 - 2002.10.20
119A PROSPECT ROAD , FARNBOROUGH
GU14 8LA, HAMPSHIRE
MICHAEL HAZELGROVE (resigned)
Secretary, PRISON OFFICER, 1993.05.05 - 1994.06.24
119B PROSPECT ROAD EUGENIE GARDENS , FARNBOROUGH
GU14 8LA, HAMPSHIRE
DAVID JOHN BRAY (resigned)
Director, CIVIL SERVANT, 1994.06.24 - 1999.08.21
125D PROSPECT ROAD , FARNBOROUGH
GU14 8LA, HAMPSHIRE
GARETH MORTON BROUGHALL (resigned)
Director, LIFT ENGINEER, 2012.12.20 - 2014.10.31
119D PROSPECT ROAD , FARNBOROUGH
GU14 8LA, HAMPSHIRE
ENGLAND
COLIN MICHAEL DARRAGH (resigned)
Director, SYSTEMS ANALYST, 1991.05.09 - 1993.05.05
125A EUGENIE GARDENS PROSPECT ROAD COVE , FARNBOROUGH
GU14 8LA, HANTS
ALISON FORD (resigned)
Director, MANAGER, 2009.05.08 - 2011.02.25
121A PROSPECT ROAD , FARNBOROUGH
GU14 8LA, HAMPSHIRE
TANYA MICHELLE TERESA GODFREY (resigned)
Director, INTELLECTUAL PROPERTY MANAGER, 1999.08.21 - 2002.10.20
119A PROSPECT ROAD , FARNBOROUGH
GU14 8LA, HAMPSHIRE
MICHAEL HAZELGROVE (resigned)
Director, PRISON OFFICER, 1993.05.05 - 1994.06.24
119B PROSPECT ROAD EUGENIE GARDENS , FARNBOROUGH
GU14 8LA, HAMPSHIRE
DAVID JAMES MCARDELL (resigned)
Director, IT ACCOUNT MANAGER, 2001.07.10 - 2004.01.29
125A PROSPECT ROAD , FARNBOROUGH
GU14 8LA, HAMPSHIRE
ANDREW WISBEY (resigned)
Director, RESEARCH SCIENTIST, 1999.08.21 - 2001.07.10
121A PROSPECT ROAD , FARNBOROUGH
GU14 8LA, HAMPSHIRE
NAY WYNN (resigned)
Director, INSURANCE - ACTUARIAL ANALYST, 2011.02.25 - 2013.01.26
101 CLARENCE ROAD , FLEET
GU51 3RS, HAMPSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,126 £ 1,126
Tangible Fixed Assets £ 1,126 £ 1,126
Current Assets £ 13,978 + 38.82 % £ 10,069
Shareholder Funds £ 14,672 + 36.32 % £ 10,763
Profit Loss Account Reserve £ 14,672 + 36.32 % £ 10,763
Net Assets Liabilities Including Pension Asset Liability £ 14,672 + 36.32 % £ 10,763
Total Assets Less Current Liabilities £ 14,672 + 36.32 % £ 10,763
Net Current Assets Liabilities £ 13,546 + 40.56 % £ 9,637
Creditors Due Within One Year £ 432 £ 432
Cash Bank In Hand £ 13,978 + 38.82 % £ 10,069
Tangible Fixed Assets Cost Or Valuation £ 1,126 £ 1,126

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) EUGENIE GARDENS MANAGEMENT CO. 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