Elphick Management Services Ltd

About

Registered Number: 03641814
Date of Incorporation: 01/10/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 3 Elphick Place, Crowborough, TN6 2RQ,

 

Founded in 1998, Elphick Management Services Ltd have registered office in Crowborough, it's status in the Companies House registry is set to "Active". There are 21 directors listed for this organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANN, Wendy Jane 28 July 2019 - 1
FRASER, Karen Jane 04 August 2017 - 1
MARTIN, Rosemary 16 September 2015 - 1
MEPHAM, Susan 18 December 2014 - 1
SINGER, Timothy 01 October 2017 - 1
BIRD, Simon Geoffrey 10 August 2008 06 October 2014 1
CHANCE, Alan 01 November 2000 05 August 2007 1
FARTHING, Gwen 27 July 2018 28 July 2019 1
FARTHING, Kenneth John 15 October 2006 01 June 2018 1
HUDSON, Elaine Deirdre 09 April 2001 18 October 2006 1
LOVELY-PAIGE, Carol Ann 01 October 1998 09 April 2001 1
PILCHER, Lesley Ann 15 October 2006 01 November 2012 1
SINGER, Lauren 01 October 2013 01 October 2017 1
SMITH, Jean Pretoria 15 October 2006 21 November 2012 1
STAVELEY, Simon Joseph 01 October 2013 01 October 2017 1
WILLIAMS, Carole, Dr 01 October 2013 16 September 2015 1
WILLIAMS, Gladys Winifred 15 October 2006 14 November 2012 1
Secretary Name Appointed Resigned Total Appointments
SINGER, Lauren Kate 03 August 2017 - 1
BIRD, Orla 01 November 2012 06 October 2014 1
PILCHER, Andrew Dallas 05 October 2007 01 November 2012 1
STAVELEY, Amanda 06 October 2014 04 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 12 October 2019
AA - Annual Accounts 28 July 2019
AP01 - Appointment of director 28 July 2019
TM01 - Termination of appointment of director 28 July 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 29 July 2018
AP01 - Appointment of director 28 July 2018
TM01 - Termination of appointment of director 10 June 2018
CS01 - N/A 01 October 2017
AP01 - Appointment of director 01 October 2017
TM01 - Termination of appointment of director 01 October 2017
TM01 - Termination of appointment of director 01 October 2017
AP01 - Appointment of director 10 August 2017
TM02 - Termination of appointment of secretary 08 August 2017
AP03 - Appointment of secretary 03 August 2017
AA - Annual Accounts 03 August 2017
AD01 - Change of registered office address 07 July 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
AP01 - Appointment of director 20 October 2015
AA - Annual Accounts 23 July 2015
AP01 - Appointment of director 15 June 2015
AD01 - Change of registered office address 15 June 2015
TM02 - Termination of appointment of secretary 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AP03 - Appointment of secretary 17 December 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 30 July 2014
RP04 - N/A 12 February 2014
AP01 - Appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
AR01 - Annual Return 16 October 2013
TM01 - Termination of appointment of director 15 October 2013
TM02 - Termination of appointment of secretary 15 October 2013
AP03 - Appointment of secretary 29 November 2012
AD01 - Change of registered office address 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
AA - Annual Accounts 13 December 2007
287 - Change in situation or address of Registered Office 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
363s - Annual Return 04 October 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
AA - Annual Accounts 08 March 2007
288a - Notice of appointment of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
363s - Annual Return 12 October 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 13 October 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 15 October 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 17 October 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 10 October 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 18 September 2001
287 - Change in situation or address of Registered Office 13 July 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 05 December 2000
363s - Annual Return 09 October 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 01 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1999
288b - Notice of resignation of directors or secretaries 07 October 1998
NEWINC - New incorporation documents 01 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links