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ERANTHIS ESTATES LIMITED

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

Company details

37 WEST AVENUE, EXETER, EX4 4SD

ERANTHIS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01082717
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 01.01
next due date: 2017.10.01
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 8
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, 444 TOPSHAM ROAD, EXETER, DEVON, EX2 7AL
Form type: AD01
Date: 2016.01.05
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SECRETARY APPOINTED MR PHILIP DAVIES
Form type: AP03
Date: 2016.01.05
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APPOINTMENT TERMINATED, SECRETARY ANDREW HOSIE
Form type: TM02
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HOSIE / 07/09/2015
Form type: CH01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSIE
Form type: TM01
Date: 2015.09.14
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DIRECTOR APPOINTED MR STUART JAMES WILIAM JARVIS
Form type: AP01
Date: 2015.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOZO BOBBY TRIVIC / 23/07/2015
Form type: CH01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE TRIVIC / 23/07/2015
Form type: CH01
Date: 2015.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.01
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DIRECTOR APPOINTED MR ABDUL SALEEM SHEIKH
Form type: AP01
Date: 2014.12.23
£2.95
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DIRECTOR APPOINTED MR BOZO BOBBY TRIVIC
Form type: AP01
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED MRS LAURA JANE TRIVIC
Form type: AP01
Date: 2014.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS
Form type: TM01
Date: 2014.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JARVIS / 31/12/2012
Form type: CH01
Date: 2013.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOPKINS / 31/12/2012
Form type: CH01
Date: 2013.01.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JARVIS / 02/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART HOSIE / 02/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOPKINS / 02/01/2010
Form type: CH01
Date: 2010.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLISTER MATTHEWS
Form type: 288b
Date: 2009.01.02
£2.95
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DIRECTOR APPOINTED IAN JARVIS
Form type: 288a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/01/07 FROM:, 203A TOPSHAM ROAD, EXETER, DEVON, EX2 6AN
Form type: 287
Date: 2007.01.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/07/00
Form type: SRES03
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.29

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Company directors and board members:

PHILIP DAVIES (current)
Secretary, 2016.01.05
37 WEST AVENUE , EXETER
EX4 4SD
ENGLAND
DAVID JOHN HOPKINS (current)
Director, RETIRED, 1991.12.31
FLAT A 203A TOPSHAM ROAD , EXETER
EX2 6AN, DEVON
STUART JAMES WILIAM JARVIS (current)
Director, CIVIL SERVANT, 2015.09.07
FLAT D 203A TOPSHAM ROAD , EXETER
EX2 6AN
ENGLAND
ABDUL SALEEM SHEIKH (current)
Director, BUSINESSMAN, 2014.11.28
69 ARENA PARK , EXETER
EX4 8RD
ENGLAND
BOZO BOBBY TRIVIC (current)
Director, TEACHER, 2014.04.25
37 WEST AVENUE , EXETER
EX4 4SD, DEVON
ENGLAND
LAURA JANE TRIVIC (current)
Director, TEACHER, 2014.04.25
37 WEST AVENUE , EXETER
EX4 4SD, DEVON
ENGLAND
ANDREW STUART HOSIE (resigned)
Secretary, 1999.12.20 - 2016.01.05
444 TOPSHAM ROAD , EXETER
EX2 7AL, DEVON
KEITH RAWCLIFFE (resigned)
Secretary, 1991.12.31 - 1999.11.17
5 FOWLER CLOSE MINSTER PARK , EXMINSTER
EX6 8SX, DEVON
IAN DAWSON (resigned)
Director, CONSTRUCTION, 1999.06.18 - 2000.06.23
FLAT B 203A TOPSHAM ROAD , EXETER
EX2 6AN, DEVON
ANDREW STANLEY DUWELL (resigned)
Director, RETIRED, 1991.12.31 - 1996.02.23
FLAT C 203 TOPSHAM ROAD , EXETER
EX2 6AN, DEVON
ANNE GORDAN DUWELL (resigned)
Director, RETIRED, 1991.12.31 - 1996.02.23
FLAT C 203 TOPSHAM ROAD , EXETER
EX2 6AN, DEVON
ANDREW STUART HOSIE (resigned)
Director, CIVIL SERVANT, 1991.12.31 - 2015.09.07
FLAT D, 203A TOPSHAM ROAD , EXETER
EX2 6AN, DEVON
ENGLAND
DORIS AUDREY HOSIE (resigned)
Director, RETIRED, 2000.07.07 - 2004.12.09
444 TOPSHAM ROAD , EXETER
EX2 7AL, DEVON
IAN JARVIS (resigned)
Director, ENGINEER, 2008.06.02 - 2014.03.28
FLAT B 203A TOPSHAM ROAD , EXETER
EX6 2AN, DEVON
SHIRLEY KATHLEEN MATHEWS (resigned)
Director, HOUSEWIFE, 2000.06.23 - 2006.10.06
THE GEORGIAN HOUSE 203 TOPSHAM ROAD , EXETER
EX2 6AN, DEVON
ALLISTER JOHN MATTHEWS (resigned)
Director, MAINT TECHNICIAN, 2007.11.08 - 2008.06.02
48 HILL BARTON ROAD , EXETER
EX1 3PR, DEVON
MARY RAWCLIFFE (resigned)
Director, RETIRED, 1991.12.31 - 2000.07.06
FLAT B 203 TOPSHAM ROAD , EXETER
EX2 6AN, DEVON
Date 2013.12.31 2012.12.31
Shareholder Funds £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 8 £ 8
Share Capital Allotted Called Up Paid £ 8 £ 8
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 8 £ 8

Companies near to ERANTHIS ESTATES ltd.

Information about the Private Limited Company ERANTHIS ESTATES 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: 2016.07.23. Reload the data