About

Registered Number: 01369236
Date of Incorporation: 18/05/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: BBM, 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX

 

Elmstead Court (Management) Ltd was registered on 18 May 1978 with its registered office in Tunbridge Wells in Kent, it's status at Companies House is "Active". The companies directors are Johnson, David Henry, Ellard, Paul Frederick, Gibson, George Marcel, Vine, Irene Winifred Violet, Diack, Andrew Edward, Harvey, John Cecil, Lowry, Christopher Dixon, Marshall, William Henry Treliving, Martingdale, Robert Gunson, Philcox, Marjorie Hilda, Quayle-ascot Marshall, Marcia Pamela, Robinson, Susan Margaret, Robson, Leonard John, Russo, Francis, Vann, Pearl Jess.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, David Henry 10 April 2013 - 1
DIACK, Andrew Edward N/A 18 May 1993 1
HARVEY, John Cecil N/A 07 January 2001 1
LOWRY, Christopher Dixon 31 October 2002 11 April 2017 1
MARSHALL, William Henry Treliving 20 June 1998 10 April 2013 1
MARTINGDALE, Robert Gunson 29 March 2000 15 March 2002 1
PHILCOX, Marjorie Hilda 30 June 1993 20 June 1998 1
QUAYLE-ASCOT MARSHALL, Marcia Pamela 09 April 2014 06 June 2018 1
ROBINSON, Susan Margaret 16 March 2001 31 October 2002 1
ROBSON, Leonard John 20 June 1998 24 December 1999 1
RUSSO, Francis 15 March 2002 14 October 2002 1
VANN, Pearl Jess 23 March 1994 12 October 1997 1
Secretary Name Appointed Resigned Total Appointments
ELLARD, Paul Frederick 14 May 2010 14 March 2011 1
GIBSON, George Marcel 14 March 2011 01 August 2012 1
VINE, Irene Winifred Violet N/A 30 June 1993 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 17 April 2019
CS01 - N/A 03 April 2019
TM01 - Termination of appointment of director 06 June 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 12 April 2017
TM01 - Termination of appointment of director 11 April 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 14 April 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 22 April 2014
AP01 - Appointment of director 14 April 2014
CH01 - Change of particulars for director 14 April 2014
TM01 - Termination of appointment of director 06 March 2014
AR01 - Annual Return 22 April 2013
CH01 - Change of particulars for director 21 April 2013
CH01 - Change of particulars for director 21 April 2013
AD01 - Change of registered office address 21 April 2013
AP01 - Appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
AP04 - Appointment of corporate secretary 29 March 2013
TM02 - Termination of appointment of secretary 29 March 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 09 March 2012
TM02 - Termination of appointment of secretary 20 April 2011
AP03 - Appointment of secretary 20 April 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 15 March 2011
TM02 - Termination of appointment of secretary 16 June 2010
AP03 - Appointment of secretary 15 June 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 26 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
AA - Annual Accounts 12 March 2008
363s - Annual Return 26 March 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 28 March 2006
AA - Annual Accounts 28 March 2006
287 - Change in situation or address of Registered Office 14 December 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 23 March 2005
AA - Annual Accounts 29 March 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 24 March 2003
363s - Annual Return 24 March 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 20 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
363s - Annual Return 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
AA - Annual Accounts 26 March 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
AA - Annual Accounts 06 April 2000
363s - Annual Return 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
AA - Annual Accounts 07 April 1999
363s - Annual Return 07 April 1999
288b - Notice of resignation of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 24 March 1998
288b - Notice of resignation of directors or secretaries 20 October 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 24 March 1996
363s - Annual Return 21 March 1996
363s - Annual Return 25 April 1995
AA - Annual Accounts 06 April 1995
288 - N/A 11 May 1994
363s - Annual Return 05 April 1994
AA - Annual Accounts 21 March 1994
288 - N/A 11 October 1993
288 - N/A 16 September 1993
288 - N/A 31 August 1993
AA - Annual Accounts 14 April 1993
363s - Annual Return 15 March 1993
287 - Change in situation or address of Registered Office 28 July 1992
AA - Annual Accounts 15 April 1992
363s - Annual Return 15 April 1992
363a - Annual Return 01 May 1991
AA - Annual Accounts 24 April 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
288 - N/A 08 May 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
AA - Annual Accounts 27 April 1987
363 - Annual Return 27 April 1987
363 - Annual Return 01 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.