About

Registered Number: 03799825
Date of Incorporation: 02/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Heatley Barn, 5 Eaton Court Barns,, Eaton On Tern, Market Drayton, Shropshire, TF9 2BX,

 

Established in 1999, Eaton Court Management Company Ltd are based in Market Drayton in Shropshire. There are 15 directors listed as Millward, Anthony John, Hardie, Robert Ian, Loaring-adams, Robert James, Millward, Anthony John, Potter, Nicholas Stephen, Dr., Ryder, Roger Derek, Ryder, Roger Derek, Fleckney, Paul Michael, Holmes, Nicholas Antony, Piper, Yvonne, Robbie, Colin Pearce, Salt, Lesley Ann, Selley, Carl William, Taylor, Mark Lee, Warner, Nicola Jane for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDIE, Robert Ian 04 November 2019 - 1
LOARING-ADAMS, Robert James 05 December 2019 - 1
MILLWARD, Anthony John 08 December 2017 - 1
POTTER, Nicholas Stephen, Dr. 30 August 2003 - 1
RYDER, Roger Derek 01 July 2015 - 1
FLECKNEY, Paul Michael 01 August 2003 29 August 2003 1
HOLMES, Nicholas Antony 14 July 2017 03 November 2019 1
PIPER, Yvonne 01 August 2003 31 March 2006 1
ROBBIE, Colin Pearce 01 March 2007 30 June 2015 1
SALT, Lesley Ann 01 August 2003 17 February 2020 1
SELLEY, Carl William 21 December 2006 22 August 2017 1
TAYLOR, Mark Lee 01 August 2003 30 June 2017 1
WARNER, Nicola Jane 01 August 2003 21 February 2007 1
Secretary Name Appointed Resigned Total Appointments
MILLWARD, Anthony John 29 October 2018 - 1
RYDER, Roger Derek 10 August 2017 21 February 2019 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 18 May 2020
TM01 - Termination of appointment of director 17 February 2020
AP01 - Appointment of director 05 December 2019
AP01 - Appointment of director 04 November 2019
TM01 - Termination of appointment of director 03 November 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 21 February 2019
TM02 - Termination of appointment of secretary 21 February 2019
AP03 - Appointment of secretary 01 November 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 29 April 2018
AP01 - Appointment of director 08 December 2017
TM01 - Termination of appointment of director 31 August 2017
PSC01 - N/A 21 August 2017
AD01 - Change of registered office address 21 August 2017
PSC07 - N/A 21 August 2017
TM02 - Termination of appointment of secretary 18 August 2017
AP03 - Appointment of secretary 10 August 2017
AP01 - Appointment of director 23 July 2017
EW03RSS - N/A 15 July 2017
EW03 - N/A 15 July 2017
EW01 - N/A 15 July 2017
EW01RSS - N/A 15 July 2017
EH03 - N/A 14 July 2017
EH01 - N/A 14 July 2017
CS01 - N/A 14 July 2017
TM01 - Termination of appointment of director 01 July 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 02 July 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
AP01 - Appointment of director 01 July 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 07 July 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 09 July 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2007
353 - Register of members 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
AA - Annual Accounts 11 June 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
287 - Change in situation or address of Registered Office 10 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 20 July 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
AA - Annual Accounts 29 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
287 - Change in situation or address of Registered Office 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 11 July 2000
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
287 - Change in situation or address of Registered Office 26 August 1999
NEWINC - New incorporation documents 02 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.