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EASTON COURT MANAGEMENT LIMITED

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

Company details

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF

EASTON COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01131664
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 9
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Form type: AD01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS
Form type: TM01
Date: 2015.07.08
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATUS
Form type: TM01
Date: 2015.04.07
£2.95
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DIRECTOR APPOINTED JONATHAN MARTIN EDWARDS
Form type: AP01
Date: 2015.03.30
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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DIRECTOR APPOINTED ALAN NORMAN BLUNT
Form type: AP01
Date: 2014.10.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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APPOINTMENT TERMINATED, SECRETARY WILLIAM LATUS
Form type: TM02
Date: 2013.06.12
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CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2013.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 61 MARKET PLACE, LOWGATE, HULL, N HUMBERSIDE, HU1 1RQ
Form type: AD01
Date: 2013.06.04
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID REVELL
Form type: TM01
Date: 2011.06.23
£2.95
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DIRECTOR APPOINTED WILLIAM JOHN LATUS
Form type: AP01
Date: 2011.06.23
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.23
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM REVELL / 16/02/2010
Form type: CH01
Date: 2010.03.23
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
Child documents:
Document type: ANNOTATION
Date: 2007.04.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
Child documents:
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29

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Company directors and board members:

COSEC MANAGEMENT SERVICES LIMITED (current)
Secretary, 2013.05.22
4TH FLOOR THAMESGATE HOUSE VICTORIA AVENUE , SOUTHEND ON SEA
SS2 6DF, ESSEX
ENGLAND
ALAN NORMAN BLUNT (current)
Director, FINANCIAL ADVISER, 2014.10.16
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE , SHREWSBURY
SY1 3BF, SHROPSHIRE
ENGLAND
WILLIAM JOHN LATUS (resigned)
Secretary, SURVEYOR, 2004.03.23 - 2013.06.05
LOCK HOUSE CANAL HEAD POCKLINGTON , YORK
YO42 1NW, YORKSHIRE
DAVID GRAHAM REVELL (resigned)
Secretary, 1991.03.26 - 2007.03.20
FLAT 2 EASTON COURT , HULL
HU5 1LR, EAST YORKSHIRE
JONATHAN MARTIN EDWARDS (resigned)
Director, 2015.03.06 - 2015.06.29
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG, SHROPSHIRE
WILLIAM JOHN LATUS (resigned)
Director, SURVEYOR, 2011.06.15 - 2015.03.06
61 MARKET PLACE , HULL
HU1 1RQ, EAST YORKSHIRE
ENGLAND
DAVID GRAHAM REVELL (resigned)
Director, CAR VALETER, 1991.03.26 - 2011.06.15
FLAT 2 EASTON COURT , HULL
HU5 1LR, EAST YORKSHIRE
VICTORIA MARGARET REVELL (resigned)
Director, CLERK, 1991.03.26 - 2003.12.12
FLAT 2 EASTON COURT , HULL
HU5 1LR, EAST YORKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 2,609
Debtors £ 405
Shareholder Funds £ 9
Profit Loss Account Reserve £ 480
Called Up Share Capital £ 9
Total Assets Less Current Liabilities £ 9
Net Current Assets Liabilities £ 2,600
Creditors Due Within One Year £ 3,005
Share Capital Allotted Called Up Paid £ 9
Number Shares Allotted £ 9
Tangible Fixed Assets Disposals £ 2,609
Tangible Fixed Assets Cost Or Valuation £ 2,609

Companies near to EASTON COURT MANAGEMENT ltd.

Information about the Private Limited Company EASTON COURT MANAGEMENT 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: 2016.07.25. Reload the data