Elston Park Management Company Ltd

About

Registered Number: 02678176
Date of Incorporation: 16/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Duke Court, Bridge Street, Kingsbridge, Devon, TQ7 1HX,

 

Elston Park Management Company Ltd was established in 1992. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCHER, Jeremy Edward 28 February 2019 - 1
DOAK, James Fraser 23 August 1998 25 August 2002 1
HORNSBY-SAYER, Steve 30 August 2015 28 February 2019 1
MORRISON, Iain 24 August 2008 12 February 2013 1
PLEWS, Vivien Kay 22 June 1997 23 August 1998 1
SWINGLER, Christopher Ian 31 July 1996 22 June 1997 1
TABB, Anthony John 13 January 1992 31 July 1996 1
WILD, Barry 12 February 2013 30 August 2015 1
WILD, Barry 25 August 2002 28 August 2005 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Jacqueline 27 August 2017 - 1
BEBB, Richard Edward 26 August 2013 28 August 2016 1
CHALCRAFT, Michael 23 August 1998 25 August 2002 1
GRIFFIN, Diane 01 September 1995 31 July 1996 1
HERITAGE, Jan 29 August 2010 26 August 2013 1
JACKSON, Alec 28 August 2016 27 August 2017 1
JACKSON, Alec 28 August 2005 29 August 2010 1
MEREWETHER, Susannah Zara Augusta 22 June 1997 23 August 1998 1
RAYWORTH, Tony 25 August 2002 28 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 29 August 2019
TM01 - Termination of appointment of director 05 March 2019
AP01 - Appointment of director 05 March 2019
CS01 - N/A 16 January 2019
AD01 - Change of registered office address 13 September 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 25 January 2018
AP03 - Appointment of secretary 06 September 2017
TM02 - Termination of appointment of secretary 06 September 2017
AA - Annual Accounts 06 September 2017
TM02 - Termination of appointment of secretary 09 March 2017
AP03 - Appointment of secretary 09 March 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 30 August 2016
TM01 - Termination of appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 03 March 2015
AP03 - Appointment of secretary 24 February 2015
TM02 - Termination of appointment of secretary 24 February 2015
AA - Annual Accounts 29 August 2014
AD01 - Change of registered office address 11 August 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 13 March 2013
TM01 - Termination of appointment of director 12 March 2013
AP01 - Appointment of director 12 March 2013
AP01 - Appointment of director 08 March 2013
TM01 - Termination of appointment of director 08 March 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 23 February 2011
AP03 - Appointment of secretary 23 February 2011
TM02 - Termination of appointment of secretary 23 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 28 January 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 03 May 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 15 March 2006
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 28 January 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 15 February 1999
288a - Notice of appointment of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 03 October 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 13 November 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
288a - Notice of appointment of directors or secretaries 28 October 1996
288a - Notice of appointment of directors or secretaries 28 October 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 10 October 1995
288 - N/A 05 October 1995
363b - Annual Return 08 February 1995
288 - N/A 10 October 1994
AA - Annual Accounts 03 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 30 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1993
363s - Annual Return 19 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1992
NEWINC - New incorporation documents 16 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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