Company Information for

E PLAN MANAGEMENT COMPANY LIMITED

UNIT 10 & 11 E, PLAN ESTATE NEW ROAD, NEWHAVEN, EAST SUSSEX, BN9 0EX,

Company Registration Number

03387471

Private Limited Company

Active

About E Plan Management Company Ltd

E PLAN MANAGEMENT COMPANY LIMITED was founded on 1997-06-16 and has its registered office in Newhaven. The organisation's status is listed as "Active". E Plan Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
E PLAN MANAGEMENT COMPANY LIMITED
Legal Registered Office
UNIT 10 & 11 E
PLAN ESTATE NEW ROAD
NEWHAVEN
EAST SUSSEX
BN9 0EX
Other companies in BN9

Filing Information

Company Number03387471
Date formed1997-06-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return16/06/2016
Filing return next due14/07/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-02-07 00:58:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham Bell Director COMPANY DIRECTOR 2001-06-01 UNITED KINGDOM
Michael Alan Burns Director COMPANY DIRECTOR 2006-11-29 UNITED KINGDOM
Gyr Falcon Harwood King Director COMPANY DIRECTOR 1999-06-01 UNITED KINGDOM
Quentin Richard Harwood King Director PUBLISHER 1999-06-01 UNITED KINGDOM
Timothy David Jordan Director DIRECTOR 2015-01-11 UNITED KINGDOM
Michael Joseph Rayner Director ENTREPRENEUR 2007-10-15 UNITED KINGDOM
Alan George Stride Director DIRECTOR 1999-03-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Dennis Gerald Eade Director 1999-06-01 2014-07-01
Barratt Hall Knight Director 1999-06-01 2013-05-01
John Anderson Ballard Company Secretary 1999-06-01 2012-02-09
John Anderson Ballard Director 1999-06-01 2012-02-06
David Peter Wellbelove Director 1999-06-01 2007-10-29
Stephen Patrick Makepeace-taylor Director 1999-06-01 2006-11-20
Eddie Roy Mason Company Secretary 1997-06-16 1999-06-01
Mark Peter Strutt Director 1997-06-16 1999-06-01
Ian Trye Townsend Director 1997-06-16 1999-06-01
M & N Secretaries Limited Nominated Secretary 1997-06-16 1997-06-16
Glassmill Limited Nominated Director 1997-06-16 1997-06-16

Related Directorships for Graham Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Bell ELITE SUFFOLK PROPERTIES LTDDirector 2017-08-11 CURRENT 2017-08-11 Active
Graham Bell ELITE AVIS WAY PROPERTIES LTDDirector 2017-04-26 CURRENT 2017-04-26 Active
Graham Bell ELITE FROZEN FOODS LIMITEDDirector 2016-11-03 CURRENT 2016-11-03 Active
Graham Bell TURNERS FINE FOODS LIMITEDDirector 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
Graham Bell TURNERS FOODS LIMITEDDirector 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
Graham Bell ELITE NORTHERN PROPERTIES LIMITEDDirector 2016-03-25 CURRENT 2016-03-25 Active
Graham Bell ELITE NEWHAVEN PROPERTY LTDDirector 2015-10-20 CURRENT 2015-10-20 Active
Graham Bell THE CIRCLE BRIGHTON LIMITEDDirector 2015-02-28 CURRENT 2011-10-05 Active
Graham Bell GOURMET CUISINE LIMITEDDirector 2012-10-12 CURRENT 1989-05-12 Active
Graham Bell TAILOR MANAGEMENT LIMITEDDirector 2012-02-01 CURRENT 2009-05-21 Active
Graham Bell BEVEN PROPERTY MANAGEMENT LIMITEDDirector 2010-10-25 CURRENT 2010-10-25 Active
Graham Bell ELITE SOUTHERN PROPERTIES LIMITEDDirector 2005-05-03 CURRENT 2005-05-03 Active
Graham Bell ELITE FINE FOODS LIMITEDDirector 1997-07-30 CURRENT 1996-07-15 Active
Graham Bell BD INVESTMENTS LIMITEDDirector 1996-02-21 CURRENT 1996-02-21 Active

Related Directorships for Michael Alan Burns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Alan Burns CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITEDDirector 2010-11-30 CURRENT 2009-12-12 Active
Michael Alan Burns ENGINEERING VERIFICATION SERVICES LIMITEDDirector 2002-11-21 CURRENT 2002-11-21 Dissolved 2016-09-13

Related Directorships for Gyr Falcon Harwood King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gyr Falcon Harwood King KALESTA LIMITEDDirector 1991-08-31 CURRENT 1989-08-31 Active - Proposal to Strike off

Related Directorships for Quentin Richard Harwood King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Quentin Richard Harwood King HARWOOD KING FINE ARTS LIMITEDDirector 2003-02-04 CURRENT 2003-02-04 Dissolved 2017-06-13

Related Directorships for Michael Joseph Rayner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Joseph Rayner BBSC HIGH WYCOMBE LTDDirector 2010-05-17 CURRENT 2010-05-17 Dissolved 2013-12-10
Michael Joseph Rayner MPR OLD TONBRIDGE LTDDirector 2010-05-17 CURRENT 2010-05-17 Dissolved 2017-09-19
Harvinder Singh Nandra SKI ONE LIMITEDCompany Secretary 2010-01-29 - 2011-02-14 RESIGNED 2002-10-23 Active