About

Registered Number: 00970279
Date of Incorporation: 15/01/1970 (54 years and 4 months ago)
Company Status: Active
Registered Address: Eastons, 7 Tattenham Crescent, Epsom, KT18 5QG,

 

Based in Epsom, Priory Court (Banstead) Management Company Ltd was setup in 1970, it has a status of "Active". The current directors of the company are listed as Aslin, Alyson, Coppin, Richard, Gibbons, Sarah, Leaver, Arran Jay, Leaver, Warren Graham, Mitchell, Nicola Leigh, Eastons Ltd, Bliss, Elaine, Coppin, Richard, Denny, Robert, Eaton, Jean, Hall, Colin Harry, Leaver, Arran Jay, Leaver, Warren Graham, Satterley, Robert Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLISS, Elaine 20 July 1992 01 May 2013 1
COPPIN, Richard 01 May 2013 01 July 2014 1
DENNY, Robert 14 July 2005 01 July 2014 1
EATON, Jean N/A 14 July 2005 1
HALL, Colin Harry 14 July 2015 05 December 2017 1
LEAVER, Arran Jay 01 July 2014 14 July 2015 1
LEAVER, Warren Graham 01 July 2014 14 July 2015 1
SATTERLEY, Robert Edward N/A 20 July 1992 1
Secretary Name Appointed Resigned Total Appointments
ASLIN, Alyson 15 June 1993 06 August 1997 1
COPPIN, Richard 01 May 2013 01 July 2014 1
GIBBONS, Sarah N/A 07 June 1993 1
LEAVER, Arran Jay 01 July 2014 14 July 2015 1
LEAVER, Warren Graham 01 July 2014 14 July 2015 1
MITCHELL, Nicola Leigh 01 March 2000 15 September 2001 1
EASTONS LTD 16 June 2015 15 June 2020 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
TM02 - Termination of appointment of secretary 15 June 2020
AA - Annual Accounts 01 May 2020
AD01 - Change of registered office address 05 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 July 2019
AP01 - Appointment of director 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 27 July 2018
PSC07 - N/A 29 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 26 July 2017
TM01 - Termination of appointment of director 01 December 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 15 July 2015
TM02 - Termination of appointment of secretary 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
TM02 - Termination of appointment of secretary 15 July 2015
AP01 - Appointment of director 14 July 2015
AA - Annual Accounts 01 July 2015
AP01 - Appointment of director 22 June 2015
AD01 - Change of registered office address 16 June 2015
AP04 - Appointment of corporate secretary 16 June 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 27 July 2014
TM01 - Termination of appointment of director 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
TM02 - Termination of appointment of secretary 15 July 2014
TM02 - Termination of appointment of secretary 15 July 2014
AP03 - Appointment of secretary 15 July 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
AP03 - Appointment of secretary 15 July 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 22 July 2013
AD01 - Change of registered office address 22 July 2013
AP01 - Appointment of director 22 July 2013
CH01 - Change of particulars for director 20 July 2013
AP03 - Appointment of secretary 20 July 2013
CH03 - Change of particulars for secretary 20 July 2013
TM01 - Termination of appointment of director 20 July 2013
TM02 - Termination of appointment of secretary 20 July 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 17 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 17 July 2008
363s - Annual Return 18 August 2007
AA - Annual Accounts 31 July 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
AA - Annual Accounts 19 January 2006
363s - Annual Return 24 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 10 August 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 19 December 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
363s - Annual Return 07 August 1997
363s - Annual Return 02 October 1996
AA - Annual Accounts 05 September 1996
AA - Annual Accounts 15 August 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 29 July 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 27 July 1993
288 - N/A 27 July 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 26 August 1992
288 - N/A 26 August 1992
AA - Annual Accounts 24 January 1992
287 - Change in situation or address of Registered Office 23 July 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
363a - Annual Return 23 July 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
288 - N/A 07 August 1989
AA - Annual Accounts 07 August 1989
363 - Annual Return 07 August 1989
363 - Annual Return 03 April 1989
287 - Change in situation or address of Registered Office 17 March 1989
AA - Annual Accounts 16 November 1988
288 - N/A 16 November 1988
288 - N/A 20 August 1987
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
363 - Annual Return 24 July 1986
AA - Annual Accounts 01 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.