Elgin (Weybridge) Estate Management Company Ltd

About

Registered Number: 03615403
Date of Incorporation: 13/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Elgin Place 1 Elgin Place,, St. Georges Avenue, Weybridge, KT13 0BE,

 

Based in Weybridge, Elgin (Weybridge) Estate Management Company Ltd was established in 1998. The company has 2 directors listed in the Companies House registry. We don't currently know the number of employees at Elgin (Weybridge) Estate Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIENER, Stephen Anthony 07 October 2017 - 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Ed James Cameron 29 June 2013 01 August 2013 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 18 August 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 24 August 2018
AP01 - Appointment of director 31 October 2017
AP01 - Appointment of director 07 October 2017
CS01 - N/A 13 August 2017
TM01 - Termination of appointment of director 12 August 2017
AA - Annual Accounts 18 July 2017
AP01 - Appointment of director 12 July 2017
TM01 - Termination of appointment of director 10 June 2017
TM01 - Termination of appointment of director 10 June 2017
AD01 - Change of registered office address 10 June 2017
AP01 - Appointment of director 11 May 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 15 August 2015
AA - Annual Accounts 29 July 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 04 September 2014
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 29 August 2013
AP01 - Appointment of director 13 August 2013
AP01 - Appointment of director 09 August 2013
TM02 - Termination of appointment of secretary 09 August 2013
AP01 - Appointment of director 24 July 2013
AP01 - Appointment of director 13 July 2013
AP03 - Appointment of secretary 13 July 2013
AD01 - Change of registered office address 10 July 2013
TM01 - Termination of appointment of director 07 July 2013
TM01 - Termination of appointment of director 07 July 2013
TM02 - Termination of appointment of secretary 07 July 2013
AD01 - Change of registered office address 12 May 2013
AR01 - Annual Return 19 August 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 19 July 2010
TM01 - Termination of appointment of director 01 July 2010
363a - Annual Return 04 September 2009
287 - Change in situation or address of Registered Office 31 July 2009
AA - Annual Accounts 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 14 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 11 September 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 09 July 2006
288b - Notice of resignation of directors or secretaries 09 July 2006
288b - Notice of resignation of directors or secretaries 09 July 2006
287 - Change in situation or address of Registered Office 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 03 May 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 22 April 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
287 - Change in situation or address of Registered Office 10 January 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 17 September 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 14 May 2001
225 - Change of Accounting Reference Date 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
287 - Change in situation or address of Registered Office 28 February 2001
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288c - Notice of change of directors or secretaries or in their particulars 01 September 2000
363s - Annual Return 01 September 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
287 - Change in situation or address of Registered Office 08 February 2000
RESOLUTIONS - N/A 17 November 1999
AA - Annual Accounts 17 November 1999
363s - Annual Return 11 August 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
NEWINC - New incorporation documents 13 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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