About

Registered Number: 01973420
Date of Incorporation: 20/12/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

26 Eardley Crescent Management Ltd was founded on 20 December 1985 with its registered office in Bourne End. There are 14 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIU, Louise 18 March 2019 - 1
MACMAHON, Eamon John N/A - 1
BURGESS, James 26 August 1997 29 September 2000 1
CARTMELL PUBLIC RELATIONS LTD N/A 15 February 2006 1
GIBSON, Lucinda Jane 29 September 2000 04 February 2019 1
HAMOUDA, Sara 06 January 1999 10 October 1999 1
JAMES, Todd 09 July 1997 01 April 2001 1
SUTCLIFFE, Elizabeth N/A 14 April 1997 1
THOMPSON, Susan Felicity N/A 30 April 1994 1
VASTA, Giuliano 19 May 1998 23 March 2000 1
VLAHAKIS, Emanuel George 14 April 1997 11 May 1999 1
WELBOURN, Andrew Crompton N/A 01 July 1997 1
WOLLOCOMBE, Fiona Elizabeth N/A 08 September 1992 1
WONG, Lock Heng 01 October 1991 01 May 1996 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
TM02 - Termination of appointment of secretary 17 February 2020
AP04 - Appointment of corporate secretary 13 February 2020
AD01 - Change of registered office address 13 February 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 15 April 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 04 February 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 21 April 2017
CH01 - Change of particulars for director 19 November 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 27 April 2016
CH01 - Change of particulars for director 26 April 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 20 April 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 26 March 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 16 June 2011
CH01 - Change of particulars for director 03 May 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2010
AA - Annual Accounts 31 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
363a - Annual Return 03 August 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
287 - Change in situation or address of Registered Office 14 April 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 21 April 2008
288b - Notice of resignation of directors or secretaries 18 October 2007
AA - Annual Accounts 28 September 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
363a - Annual Return 11 May 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 20 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 08 June 2005
288b - Notice of resignation of directors or secretaries 08 July 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 08 April 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
AA - Annual Accounts 06 January 2003
288b - Notice of resignation of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 30 October 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 31 October 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
363s - Annual Return 05 May 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 07 December 1999
AA - Annual Accounts 29 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
363s - Annual Return 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
AA - Annual Accounts 31 October 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
363s - Annual Return 17 April 1998
AA - Annual Accounts 26 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 08 October 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 10 December 1996
288 - N/A 21 August 1996
288 - N/A 21 August 1996
363s - Annual Return 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 12 June 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 20 July 1995
288 - N/A 21 June 1995
AA - Annual Accounts 27 October 1994
288 - N/A 25 August 1994
363s - Annual Return 13 May 1994
AA - Annual Accounts 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
363b - Annual Return 12 May 1993
288 - N/A 28 September 1992
AA - Annual Accounts 15 July 1992
363b - Annual Return 13 May 1992
288 - N/A 30 March 1992
AA - Annual Accounts 17 April 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
363 - Annual Return 23 August 1989
AA - Annual Accounts 23 August 1989
288 - N/A 08 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1989
AA - Annual Accounts 31 May 1989
AA - Annual Accounts 31 May 1989
288 - N/A 25 May 1989
363 - Annual Return 24 May 1989
288 - N/A 18 May 1989
363 - Annual Return 08 May 1989
288 - N/A 24 November 1986
288 - N/A 25 October 1986
NEWINC - New incorporation documents 20 December 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.