About

Registered Number: 02377614
Date of Incorporation: 28/04/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 5 Pinehurst Road, West Moors, Ferndown, Dorset, BH22 0AH

 

1 Eldon Place Management Company Ltd was registered on 28 April 1989 and has its registered office in Ferndown, it's status at Companies House is "Active". The current directors of the business are listed as Shurey, Mark Raymond, Davies, Helen Jane, Shurey, Mark Raymond, Wolverson, Andrew, Summers, David Charles, Webb, Philip, Coleman, Alec James, Davis, Jonathan, Diner, Jenny, Miller, Diane, Nevin, John Edward, Paterson, Chris, Robinson, Emma Rachel Kitty, Saxton, Kay, Swift, Brian Kelly, Swift, Claire Jane, Tatchell, June Valerie Evelyn, Tilsed, Hazel Catriona in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Helen Jane 15 August 2019 - 1
SHUREY, Mark Raymond 01 May 2007 - 1
WOLVERSON, Andrew 02 October 2009 - 1
COLEMAN, Alec James 08 August 2017 15 August 2019 1
DAVIS, Jonathan 02 July 2010 10 October 2014 1
DINER, Jenny 10 October 2014 08 August 2017 1
MILLER, Diane 16 June 1997 14 February 2000 1
NEVIN, John Edward 15 June 2001 02 July 2010 1
PATERSON, Chris 14 February 2000 14 February 2000 1
ROBINSON, Emma Rachel Kitty 08 August 2017 15 August 2019 1
SAXTON, Kay N/A 28 June 1991 1
SWIFT, Brian Kelly 01 November 1998 15 June 2001 1
SWIFT, Claire Jane 16 June 1997 01 November 1998 1
TATCHELL, June Valerie Evelyn N/A 06 December 1996 1
TILSED, Hazel Catriona N/A 17 June 1997 1
Secretary Name Appointed Resigned Total Appointments
SHUREY, Mark Raymond 02 October 2009 - 1
SUMMERS, David Charles 24 July 2000 16 August 2001 1
WEBB, Philip 28 April 2006 02 October 2009 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AP01 - Appointment of director 03 March 2020
PSC07 - N/A 01 March 2020
PSC01 - N/A 01 March 2020
TM01 - Termination of appointment of director 01 March 2020
TM01 - Termination of appointment of director 01 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 05 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 12 May 2018
PSC01 - N/A 11 May 2018
PSC07 - N/A 11 May 2018
AP01 - Appointment of director 11 May 2018
AP01 - Appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 15 May 2015
AP01 - Appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 22 December 2011
RP04 - N/A 07 October 2011
AR01 - Annual Return 07 October 2011
AD01 - Change of registered office address 13 September 2011
TM01 - Termination of appointment of director 12 September 2011
AP01 - Appointment of director 12 September 2011
AP01 - Appointment of director 12 September 2011
AP01 - Appointment of director 10 August 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 16 May 2010
AP03 - Appointment of secretary 16 May 2010
TM02 - Termination of appointment of secretary 16 May 2010
CH01 - Change of particulars for director 16 May 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
AA - Annual Accounts 14 January 2002
288b - Notice of resignation of directors or secretaries 24 August 2001
363s - Annual Return 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
AA - Annual Accounts 09 July 2001
288a - Notice of appointment of directors or secretaries 08 August 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 02 June 1999
AA - Annual Accounts 31 January 1999
288b - Notice of resignation of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
363b - Annual Return 24 July 1998
353 - Register of members 22 July 1998
AA - Annual Accounts 07 November 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
363s - Annual Return 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 27 April 1995
AA - Annual Accounts 07 January 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 25 April 1993
288 - N/A 25 April 1993
AA - Annual Accounts 10 March 1993
363b - Annual Return 13 August 1992
AA - Annual Accounts 14 July 1992
363a - Annual Return 14 July 1992
AA - Annual Accounts 06 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 August 1989
288 - N/A 11 May 1989
287 - Change in situation or address of Registered Office 11 May 1989
NEWINC - New incorporation documents 28 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.