About

Registered Number: 01574888
Date of Incorporation: 16/07/1981 (42 years and 9 months ago)
Company Status: Active
Registered Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH,

 

Founded in 1981, Edith Court Management Company Ltd are based in Woking. We do not know the number of employees at the organisation. The organisation has 15 directors listed as Tutunea, Dan-andrei, Jobanputra, Dipen Chunilal, Richens, Eileen Alice, Best, Raymonde Elisabeth Anna, Blake, Charlotte Emily, Chapman, Joseph Gordon, Handscomb, Anthony Charles Geoffrey, Hevey, Muriel, Jones, Horace, Mccarthy, Michael Paul, Nieto, Trudy, Pyott, Stuart, Richens, Victor John, Robertson, Fraser, Skillicorn, Paul Dominic.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUTUNEA, Dan-Andrei 22 April 2017 - 1
BEST, Raymonde Elisabeth Anna N/A 01 October 1999 1
BLAKE, Charlotte Emily 01 August 2015 31 January 2020 1
CHAPMAN, Joseph Gordon N/A 14 April 2006 1
HANDSCOMB, Anthony Charles Geoffrey 01 April 2002 01 April 2007 1
HEVEY, Muriel 01 January 2001 19 December 2001 1
JONES, Horace N/A 17 April 2014 1
MCCARTHY, Michael Paul 30 May 2011 22 April 2017 1
NIETO, Trudy 30 May 2011 31 December 2014 1
PYOTT, Stuart 09 November 2001 30 May 2002 1
RICHENS, Victor John N/A 30 September 1994 1
ROBERTSON, Fraser 11 August 1991 30 April 1997 1
SKILLICORN, Paul Dominic 01 August 2006 27 May 2011 1
Secretary Name Appointed Resigned Total Appointments
JOBANPUTRA, Dipen Chunilal 30 May 2011 31 March 2017 1
RICHENS, Eileen Alice N/A 30 September 1994 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 April 2020
AD01 - Change of registered office address 02 January 2020
CH04 - Change of particulars for corporate secretary 02 January 2020
CS01 - N/A 15 December 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 31 July 2017
CH01 - Change of particulars for director 12 July 2017
CH01 - Change of particulars for director 12 July 2017
CH01 - Change of particulars for director 07 July 2017
RESOLUTIONS - N/A 24 May 2017
AD01 - Change of registered office address 26 April 2017
AP01 - Appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
AP04 - Appointment of corporate secretary 26 April 2017
TM02 - Termination of appointment of secretary 26 April 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 24 August 2015
AD01 - Change of registered office address 24 August 2015
AD01 - Change of registered office address 24 August 2015
AP01 - Appointment of director 22 August 2015
TM01 - Termination of appointment of director 22 August 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 06 January 2012
AP01 - Appointment of director 03 September 2011
AR01 - Annual Return 03 August 2011
AD01 - Change of registered office address 03 August 2011
AP01 - Appointment of director 03 August 2011
AP01 - Appointment of director 03 August 2011
AP03 - Appointment of secretary 03 August 2011
TM02 - Termination of appointment of secretary 14 June 2011
TM01 - Termination of appointment of director 14 June 2011
TM01 - Termination of appointment of director 14 June 2011
TM02 - Termination of appointment of secretary 14 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 22 August 2008
AA - Annual Accounts 08 November 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
363a - Annual Return 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
287 - Change in situation or address of Registered Office 31 March 2007
288a - Notice of appointment of directors or secretaries 14 September 2006
363s - Annual Return 23 August 2006
AA - Annual Accounts 14 August 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 12 August 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 09 August 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 12 August 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 07 August 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 15 November 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 29 July 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 24 July 1997
363s - Annual Return 18 August 1996
AA - Annual Accounts 07 August 1996
AA - Annual Accounts 14 February 1996
363s - Annual Return 20 July 1995
288 - N/A 20 July 1995
RESOLUTIONS - N/A 13 December 1994
RESOLUTIONS - N/A 13 December 1994
RESOLUTIONS - N/A 13 December 1994
AA - Annual Accounts 17 November 1994
363s - Annual Return 18 October 1994
AUD - Auditor's letter of resignation 13 October 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 26 August 1993
AA - Annual Accounts 28 September 1992
363s - Annual Return 18 August 1992
288 - N/A 10 September 1991
AA - Annual Accounts 03 September 1991
363b - Annual Return 03 September 1991
AA - Annual Accounts 09 August 1990
363 - Annual Return 09 August 1990
288 - N/A 26 September 1989
AA - Annual Accounts 20 September 1989
287 - Change in situation or address of Registered Office 20 September 1989
363 - Annual Return 20 September 1989
288 - N/A 28 September 1988
AA - Annual Accounts 12 August 1988
363 - Annual Return 12 August 1988
363 - Annual Return 24 September 1987
CERTNM - Change of name certificate 24 December 1986
AA - Annual Accounts 28 June 1986
363 - Annual Return 28 June 1986
288 - N/A 27 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.