Company Information for 27 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED
Headlands House 1 Kings Court, Kettering Parkway, Kettering, NORTHAMPTONSHIRE, NN15 6WJ,
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Company Registration Number
01839469
Private Limited Company
Active |
Company Name | |
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27 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Headlands House 1 Kings Court Kettering Parkway Kettering NORTHAMPTONSHIRE NN15 6WJ Other companies in NW7 | |
Company Number | 01839469 | |
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Company ID Number | 01839469 | |
Date formed | 1984-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-06-06 | |
Return next due | 2025-06-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-30 12:22:21 |
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Officer | Role | Date Appointed |
---|---|---|
EDELLE SIMONE CARR |
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BLANDINE MARIE THERESE AULLEN-KNIGHT |
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JOANNA MEADOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEVEREL OM LIMITED |
Company Secretary | ||
CATRIONA NICOLA ANNE RITCHIE |
Director | ||
DAVID IAN HOUGH |
Director | ||
HAROLD EDWARD CORNFORTH |
Company Secretary | ||
NERGIS DRIVER |
Director | ||
ROY WILLIAMS |
Director | ||
CAROLYNE TAYLOR |
Company Secretary | ||
JAMES DUBOIS |
Director | ||
LUCY GUEST-GORNALL |
Director | ||
ROWENA HELEN NEWEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VILLAGE MOUNT FREEHOLD LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2006-03-03 | Active | |
BLAIR COURT FREEHOLD LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2003-10-27 | Active | |
48 EARDLEY CRESCENT LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2004-09-07 | Active | |
19 SHEFFIELD TERRACE LIMITED | Company Secretary | 2004-11-03 | CURRENT | 1979-09-26 | Active | |
BUZZSHARP LIMITED | Company Secretary | 2000-06-28 | CURRENT | 1999-12-14 | Active | |
27 EARDLEY CRESCENT FREEHOLD LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
CH01 | Director's details changed for Ms Blandine Marie Therese Aullen-Knight on 2022-12-08 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
DIRECTOR APPOINTED MRS DIPIKA DATTANI | ||
AP01 | DIRECTOR APPOINTED MRS DIPIKA DATTANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ERUM LOAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM 62 Grants Close London NW7 1DE | |
AP04 | Appointment of Meadows Nominees Limited as company secretary on 2021-02-25 | |
TM02 | Termination of appointment of Edelle Carr on 2021-02-25 | |
CH01 | Director's details changed for Blandine Marie Therese Aullen-Knight on 2021-02-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MEADOWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA MEADOWS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLANDINE MARIE THERESE AULLEN-KNIGHT / 01/01/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 06/06/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 06/06/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/06/98; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 06/06/97; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: C/O OM MANAGEMENT SERVICES LTD PO BOX 63 668 HITCHIN ROAD LUTON BEDFORDSHIRE LU2 7XL | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 5 LYNWOOD ROAD EPSOM SURREY KT17 4LF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-04-01 | £ 6 |
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Shareholder Funds | 2012-04-01 | £ 6 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 27 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |