Eton Lodge (Shanklin) Management Company Ltd

About

Registered Number: 02112437
Date of Incorporation: 19/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Eton Lodge, Number 14 Osborne Road, Shanklin, Isle Of Wight, PO37 6BE

 

Having been setup in 1987, Eton Lodge (Shanklin) Management Company Ltd are based in Shanklin in Isle Of Wight, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONGAN, James Patrick 10 August 1998 - 1
MORGAN, Roy Alan 11 July 2013 - 1
RATCLIFF, Penelope Jane 10 May 2014 - 1
SIMPSON, Carol Ann 26 February 2019 - 1
SIMPSON, Leonard John 26 February 2019 - 1
WELLS, Deirdre Ann 13 April 2016 - 1
WELLS, Joseph John 13 April 2016 - 1
BARKLEY SMITH, Guy Matthew 01 July 2005 29 April 2016 1
BODYCOTE, Grace N/A 13 November 2003 1
BRADY, James N/A 21 July 1999 1
DRYLAND, Edna Veronica N/A 08 April 2004 1
FARMER, Angela N/A 04 June 2000 1
LEE, Winston Sai Yu 21 July 1999 13 September 2003 1
LILLEY, Paul Michael 13 September 2003 14 July 2008 1
O'SULLIVAN, Simon 13 November 2003 18 January 2009 1
PRITCHARD, Helen Elizabeth 01 August 2011 10 July 2013 1
SMITH, Alfred John N/A 04 April 1995 1
Secretary Name Appointed Resigned Total Appointments
KING, Nicola Pamela 01 March 2006 01 June 2011 1
ROBINSON, Arthur James 01 August 2001 28 February 2006 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 24 April 2019
AP01 - Appointment of director 26 February 2019
AP01 - Appointment of director 26 February 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 04 May 2016
AP01 - Appointment of director 04 May 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 29 April 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 30 May 2014
AP01 - Appointment of director 10 May 2014
AP01 - Appointment of director 11 July 2013
TM01 - Termination of appointment of director 10 July 2013
AR01 - Annual Return 07 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 15 July 2012
AA - Annual Accounts 18 May 2012
AP01 - Appointment of director 08 May 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 18 July 2011
TM02 - Termination of appointment of secretary 18 July 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
AA - Annual Accounts 14 May 2009
363s - Annual Return 29 August 2008
AA - Annual Accounts 24 June 2008
AA - Annual Accounts 31 August 2007
363s - Annual Return 06 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 21 July 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
363s - Annual Return 08 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 05 July 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 23 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
AA - Annual Accounts 12 June 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
363s - Annual Return 20 September 1999
AA - Annual Accounts 07 September 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
363s - Annual Return 01 September 1998
AA - Annual Accounts 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
363s - Annual Return 25 July 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 02 September 1996
AA - Annual Accounts 18 August 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 10 July 1995
288 - N/A 07 June 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 18 July 1994
AA - Annual Accounts 14 July 1993
363s - Annual Return 08 July 1993
AA - Annual Accounts 20 August 1992
363s - Annual Return 20 August 1992
AA - Annual Accounts 09 August 1991
363b - Annual Return 09 August 1991
363 - Annual Return 20 July 1990
AA - Annual Accounts 12 July 1990
363 - Annual Return 13 November 1989
AA - Annual Accounts 13 November 1989
363 - Annual Return 25 October 1988
AA - Annual Accounts 25 October 1988
288 - N/A 23 November 1987
288 - N/A 09 November 1987
288 - N/A 09 November 1987
CERTINC - N/A 19 March 1987
NEWINC - New incorporation documents 19 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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