104 Eaton Place (Management) Ltd

About

Registered Number: 02077055
Date of Incorporation: 25/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: 51 High Street, Avening, Tetbury, Gloucestershire, GL8 8NF

 

Founded in 1986, 104 Eaton Place (Management) Ltd have registered office in Tetbury, it's status at Companies House is "Active". This organisation has 9 directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOCHERTY, John Paul 08 July 2014 - 1
VERNON, Rosemary Nicola 21 March 2006 - 1
CLARRY, Cynthia N/A 11 January 1992 1
HALABI, Hoda N/A 30 April 1993 1
LEE, Chok-Hung, Dr 26 May 1993 30 May 2003 1
SADLER, Susan 25 March 1992 04 May 2001 1
WOODWAY PROPERTIES LTD. 14 July 2008 31 July 2013 1
Secretary Name Appointed Resigned Total Appointments
REEKEN, John David N/A 21 October 2004 1
WATT, Ronald Arthur 01 November 2004 23 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 02 January 2018
PSC01 - N/A 02 January 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 24 September 2014
TM01 - Termination of appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 18 January 2010
CH02 - Change of particulars for corporate director 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 12 January 2009
353 - Register of members 05 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
287 - Change in situation or address of Registered Office 05 January 2009
AA - Annual Accounts 16 October 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
287 - Change in situation or address of Registered Office 07 August 2008
363a - Annual Return 29 March 2008
353 - Register of members 29 March 2008
287 - Change in situation or address of Registered Office 29 March 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 29 March 2008
287 - Change in situation or address of Registered Office 03 February 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 01 June 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 19 January 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 30 August 2003
288b - Notice of resignation of directors or secretaries 01 June 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 29 April 2002
RESOLUTIONS - N/A 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 23 July 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 17 April 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 06 July 1996
RESOLUTIONS - N/A 25 June 1996
RESOLUTIONS - N/A 25 June 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 10 November 1993
288 - N/A 08 June 1993
288 - N/A 18 May 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 17 October 1992
288 - N/A 05 June 1992
288 - N/A 27 May 1992
363b - Annual Return 15 January 1992
AA - Annual Accounts 07 October 1991
288 - N/A 18 July 1991
363a - Annual Return 18 July 1991
AA - Annual Accounts 22 November 1990
288 - N/A 11 September 1990
288 - N/A 27 June 1990
363 - Annual Return 21 June 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 05 February 1990
288 - N/A 31 October 1989
287 - Change in situation or address of Registered Office 20 October 1988
AA - Annual Accounts 12 October 1988
288 - N/A 05 August 1988
288 - N/A 05 August 1988
288 - N/A 05 August 1988
288 - N/A 05 August 1988
363 - Annual Return 01 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1987
PUC 5 - N/A 05 November 1987
288 - N/A 27 August 1987
288 - N/A 27 August 1987
287 - Change in situation or address of Registered Office 27 August 1987
288 - N/A 24 August 1987
CERTNM - Change of name certificate 21 August 1987
CERTNM - Change of name certificate 21 August 1987
CERTINC - N/A 25 November 1986
NEWINC - New incorporation documents 25 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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