Founded in 2004, Ebley Wharf Management Company (Number 1) Ltd have registered office in Harlow in Essex, it has a status of "Active". We don't know the number of employees at the business. The company has 5 directors listed as Cooper, Anthony Leslie, Gibbons, Roger Barry, Riddell, Donald Austin, Collingbourn Beevers, Margot, Weager, Andrew Robert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Anthony Leslie | 14 March 2016 | - | 1 |
GIBBONS, Roger Barry | 19 October 2016 | - | 1 |
RIDDELL, Donald Austin | 20 November 2008 | - | 1 |
COLLINGBOURN BEEVERS, Margot | 20 November 2008 | 30 July 2015 | 1 |
WEAGER, Andrew Robert | 15 May 2012 | 11 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 11 March 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 07 September 2018 | |
CS01 - N/A | 12 March 2018 | |
CH04 - Change of particulars for corporate secretary | 19 July 2017 | |
AD01 - Change of registered office address | 12 May 2017 | |
AA - Annual Accounts | 01 April 2017 | |
CS01 - N/A | 14 March 2017 | |
AP01 - Appointment of director | 19 October 2016 | |
AP04 - Appointment of corporate secretary | 09 August 2016 | |
TM02 - Termination of appointment of secretary | 09 August 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 18 March 2016 | |
CH01 - Change of particulars for director | 18 March 2016 | |
CH01 - Change of particulars for director | 18 March 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
TM01 - Termination of appointment of director | 11 March 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AP04 - Appointment of corporate secretary | 07 August 2015 | |
TM01 - Termination of appointment of director | 07 August 2015 | |
AD01 - Change of registered office address | 07 August 2015 | |
AP04 - Appointment of corporate secretary | 07 August 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 11 March 2014 | |
CH01 - Change of particulars for director | 11 March 2014 | |
AD01 - Change of registered office address | 17 September 2013 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AP01 - Appointment of director | 19 September 2012 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 23 August 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
TM02 - Termination of appointment of secretary | 16 February 2010 | |
TM01 - Termination of appointment of director | 16 February 2010 | |
TM01 - Termination of appointment of director | 16 February 2010 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 24 March 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
287 - Change in situation or address of Registered Office | 27 January 2009 | |
RESOLUTIONS - N/A | 29 September 2008 | |
AA - Annual Accounts | 22 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
363a - Annual Return | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
AAMD - Amended Accounts | 06 November 2007 | |
AA - Annual Accounts | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
363s - Annual Return | 24 May 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363s - Annual Return | 21 March 2006 | |
225 - Change of Accounting Reference Date | 18 August 2005 | |
287 - Change in situation or address of Registered Office | 18 August 2005 | |
288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
AA - Annual Accounts | 09 April 2005 | |
363s - Annual Return | 18 March 2005 | |
RESOLUTIONS - N/A | 23 April 2004 | |
CERTNM - Change of name certificate | 21 April 2004 | |
NEWINC - New incorporation documents | 11 March 2004 |