Etre Management Company Ltd

About

Registered Number: 04716447
Date of Incorporation: 31/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

 

Etre Management Company Ltd was founded on 31 March 2003 and are based in Bourne End, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the business are Turner, Duncan, Waters, Nick, King, Nicholas Geoffrey, Merry, Peter, Neil Douglas Block Management, Acevski, Zoran, Carter, Neil Jonathan, Chauhan, Kamal, Eastham, Graeme Richard, Gill, Sandeep, Smart, Anthony Robert, Smith, Patricia Helen, Vest, Gareth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Duncan 01 December 2016 - 1
WATERS, Nick 02 August 2014 - 1
ACEVSKI, Zoran 18 March 2004 27 November 2006 1
CARTER, Neil Jonathan 18 March 2004 05 October 2006 1
CHAUHAN, Kamal 18 March 2004 27 November 2006 1
EASTHAM, Graeme Richard 31 March 2003 23 January 2004 1
GILL, Sandeep 02 August 2014 08 April 2020 1
SMART, Anthony Robert 05 October 2006 12 December 2012 1
SMITH, Patricia Helen 18 March 2004 27 November 2006 1
VEST, Gareth 18 March 2014 18 October 2014 1
Secretary Name Appointed Resigned Total Appointments
KING, Nicholas Geoffrey 10 July 2003 18 March 2004 1
MERRY, Peter 31 March 2003 10 July 2003 1
NEIL DOUGLAS BLOCK MANAGEMENT 01 January 2014 01 June 2015 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
TM01 - Termination of appointment of director 09 April 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 02 October 2017
AP01 - Appointment of director 07 December 2016
AA - Annual Accounts 23 November 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 28 October 2015
AD01 - Change of registered office address 28 October 2015
TM02 - Termination of appointment of secretary 14 August 2015
AP04 - Appointment of corporate secretary 12 August 2015
AD01 - Change of registered office address 23 July 2015
AA - Annual Accounts 29 June 2015
TM01 - Termination of appointment of director 20 October 2014
AR01 - Annual Return 02 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 October 2014
CH01 - Change of particulars for director 28 August 2014
AP01 - Appointment of director 11 August 2014
AP01 - Appointment of director 11 August 2014
AP01 - Appointment of director 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
DS02 - Withdrawal of striking off application by a company 21 January 2014
AP04 - Appointment of corporate secretary 15 January 2014
TM02 - Termination of appointment of secretary 15 January 2014
AD01 - Change of registered office address 15 January 2014
GAZ1(A) - First notification of strike-off in London Gazette) 24 December 2013
DS01 - Striking off application by a company 13 December 2013
AA - Annual Accounts 28 October 2013
AA - Annual Accounts 16 October 2013
DISS40 - Notice of striking-off action discontinued 12 October 2013
AR01 - Annual Return 11 October 2013
AP01 - Appointment of director 11 October 2013
TM01 - Termination of appointment of director 11 October 2013
AD01 - Change of registered office address 11 October 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 16 April 2012
TM01 - Termination of appointment of director 12 September 2011
TM01 - Termination of appointment of director 12 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AD01 - Change of registered office address 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 23 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
353 - Register of members 23 May 2008
287 - Change in situation or address of Registered Office 02 January 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 03 May 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
AA - Annual Accounts 11 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
363a - Annual Return 10 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
353 - Register of members 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 20 April 2005
363s - Annual Return 01 July 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
225 - Change of Accounting Reference Date 25 March 2004
287 - Change in situation or address of Registered Office 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
287 - Change in situation or address of Registered Office 15 April 2003
NEWINC - New incorporation documents 31 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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