East Point Management Company Ltd

About

Registered Number: 02640187
Date of Incorporation: 22/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX

 

Established in 1991, East Point Management Company Ltd are based in Tunbridge Wells, it's status at Companies House is "Active". The organisation has 10 directors listed as Burkinshaw Management Ltd, Crabtree, Neil, Barry, Neil Anthony, Cullen, John Dean, Walters, Alastair Peter Hilary, Whinney, Kathryn Mary Dickens, Ellis, Keith, Greenstreet, Graham, Irving, Alan James, Sage, Barry William. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRABTREE, Neil 04 August 2010 - 1
ELLIS, Keith 22 August 1991 28 June 1995 1
GREENSTREET, Graham 26 March 1999 14 November 2001 1
IRVING, Alan James 28 June 1995 02 August 1997 1
SAGE, Barry William 21 May 2007 19 January 2015 1
Secretary Name Appointed Resigned Total Appointments
BURKINSHAW MANAGEMENT LTD 02 October 2010 - 1
BARRY, Neil Anthony 05 August 1996 15 April 1997 1
CULLEN, John Dean 09 December 1993 15 August 1995 1
WALTERS, Alastair Peter Hilary 15 August 1995 05 August 1996 1
WHINNEY, Kathryn Mary Dickens 22 August 1991 09 December 1993 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
TM01 - Termination of appointment of director 29 November 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 13 November 2017
CH01 - Change of particulars for director 10 April 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 05 December 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 17 October 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 23 December 2014
CH01 - Change of particulars for director 23 December 2014
AA - Annual Accounts 10 March 2014
DISS40 - Notice of striking-off action discontinued 29 January 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 04 October 2011
AAMD - Amended Accounts 03 May 2011
AA - Annual Accounts 24 March 2011
AP01 - Appointment of director 08 December 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AP04 - Appointment of corporate secretary 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
TM02 - Termination of appointment of secretary 05 October 2010
AP01 - Appointment of director 04 August 2010
AP01 - Appointment of director 19 May 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
287 - Change in situation or address of Registered Office 18 April 2008
AA - Annual Accounts 03 February 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
363s - Annual Return 21 October 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 06 October 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 11 December 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 24 October 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 13 December 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
363s - Annual Return 07 September 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
AA - Annual Accounts 23 February 2001
288c - Notice of change of directors or secretaries or in their particulars 13 September 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 23 September 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
RESOLUTIONS - N/A 20 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 02 July 1998
225 - Change of Accounting Reference Date 28 May 1998
363s - Annual Return 18 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
287 - Change in situation or address of Registered Office 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
AA - Annual Accounts 24 March 1997
363s - Annual Return 19 September 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
AA - Annual Accounts 27 June 1996
288 - N/A 19 September 1995
363s - Annual Return 19 September 1995
288 - N/A 19 September 1995
288 - N/A 19 September 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 29 June 1994
288 - N/A 25 March 1994
363s - Annual Return 10 December 1993
RESOLUTIONS - N/A 18 June 1993
AA - Annual Accounts 18 June 1993
363s - Annual Return 06 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1991
CERTNM - Change of name certificate 19 November 1991
NEWINC - New incorporation documents 22 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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