About

Registered Number: 02465426
Date of Incorporation: 31/01/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: C/O Sennenpm Ltd, 377-399 London Road, Camberley, GU15 3HL,

 

Eastgate Court (Guildford) Management Ltd was registered on 31 January 1990 and has its registered office in Camberley, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 9 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSAY, Gavin Tarbet Bremner, Dr 15 September 1997 - 1
WOODGER, Michelle 01 March 2011 - 1
BOWBRICK, Ian James 15 November 1993 05 September 1997 1
DRUCE, Nicholas Hedley 04 February 2002 27 February 2007 1
FOX, John Richard 14 January 1997 04 February 2002 1
MCWHIRTER, Robert Alexander 15 November 1993 01 September 1996 1
Secretary Name Appointed Resigned Total Appointments
BATCHELOR, Ian 08 March 1996 01 September 1996 1
GOLDWELL PROPERTIES LIMITED 01 February 2005 29 February 2008 1
WALKER CARTER, Carol N/A 15 November 1993 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 20 June 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 14 November 2018
CH04 - Change of particulars for corporate secretary 24 October 2018
AD01 - Change of registered office address 24 October 2018
CH01 - Change of particulars for director 03 April 2018
AP04 - Appointment of corporate secretary 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
AD01 - Change of registered office address 03 April 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 19 June 2017
TM01 - Termination of appointment of director 02 June 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 09 March 2015
CH03 - Change of particulars for secretary 09 March 2015
AD01 - Change of registered office address 11 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 18 February 2013
CH03 - Change of particulars for secretary 15 February 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 07 March 2011
AP01 - Appointment of director 07 March 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
287 - Change in situation or address of Registered Office 09 April 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 08 January 2008
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 17 October 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 25 April 2005
AA - Annual Accounts 08 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
287 - Change in situation or address of Registered Office 07 March 2005
288a - Notice of appointment of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 10 February 2004
287 - Change in situation or address of Registered Office 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288c - Notice of change of directors or secretaries or in their particulars 30 April 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 05 March 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 13 February 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
287 - Change in situation or address of Registered Office 10 December 2000
AA - Annual Accounts 07 December 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 28 January 1999
AA - Annual Accounts 06 November 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
287 - Change in situation or address of Registered Office 28 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
363a - Annual Return 25 February 1998
AA - Annual Accounts 26 January 1998
288a - Notice of appointment of directors or secretaries 29 September 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
363a - Annual Return 17 March 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
AA - Annual Accounts 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 28 October 1996
AC92 - N/A 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
287 - Change in situation or address of Registered Office 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
AA - Annual Accounts 25 October 1996
AA - Annual Accounts 25 October 1996
287 - Change in situation or address of Registered Office 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
363a - Annual Return 25 October 1996
363s - Annual Return 25 October 1996
363a - Annual Return 25 October 1996
GAZ2 - Second notification of strike-off action in London Gazette 03 October 1995
GAZ1 - First notification of strike-off action in London Gazette 13 June 1995
AA - Annual Accounts 12 June 1994
288 - N/A 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
287 - Change in situation or address of Registered Office 30 November 1993
363x - Annual Return 19 February 1993
AA - Annual Accounts 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 10 September 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1992
288 - N/A 30 March 1992
363x - Annual Return 19 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1992
AA - Annual Accounts 09 December 1991
288 - N/A 09 December 1991
288 - N/A 09 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1991
363x - Annual Return 01 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1990
RESOLUTIONS - N/A 07 June 1990
287 - Change in situation or address of Registered Office 16 May 1990
288 - N/A 16 May 1990
CERTNM - Change of name certificate 21 March 1990
NEWINC - New incorporation documents 31 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.