About

Registered Number: 00321071
Date of Incorporation: 25/11/1936 (87 years and 7 months ago)
Company Status: Active
Registered Address: Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY

 

The East Bergholt Property Company Ltd was registered on 25 November 1936 with its registered office in Bury St. Edmunds, it's status is listed as "Active". We don't currently know the number of employees at this company. This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELEY, John Christopher Ryves N/A 12 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 07 April 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 25 September 2018
PSC07 - N/A 31 May 2018
CS01 - N/A 27 October 2017
PSC02 - N/A 27 October 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH03 - Change of particulars for secretary 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AP01 - Appointment of director 20 July 2012
AA - Annual Accounts 16 May 2012
TM01 - Termination of appointment of director 27 March 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 29 September 2010
TM01 - Termination of appointment of director 22 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 29 May 2009
225 - Change of Accounting Reference Date 01 April 2009
363a - Annual Return 09 January 2009
287 - Change in situation or address of Registered Office 11 November 2008
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
225 - Change of Accounting Reference Date 12 August 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
RESOLUTIONS - N/A 01 April 2008
MEM/ARTS - N/A 01 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 April 2008
CERTNM - Change of name certificate 28 March 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 20 November 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 02 November 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 28 October 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 02 December 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 13 October 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 05 October 1995
288 - N/A 24 July 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 19 October 1994
363s - Annual Return 03 December 1993
AA - Annual Accounts 23 September 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 21 September 1992
363b - Annual Return 20 December 1991
AA - Annual Accounts 06 November 1991
363 - Annual Return 30 October 1990
288 - N/A 30 October 1990
AA - Annual Accounts 30 October 1990
288 - N/A 05 February 1990
363 - Annual Return 15 November 1989
AA - Annual Accounts 07 November 1989
288 - N/A 14 December 1988
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
363 - Annual Return 10 December 1987
AA - Annual Accounts 24 November 1987
288 - N/A 24 November 1987
AA - Annual Accounts 12 November 1986
363 - Annual Return 12 November 1986
288 - N/A 01 October 1986
395 - Particulars of a mortgage or charge 21 November 1960
MISC - Miscellaneous document 25 November 1936
NEWINC - New incorporation documents 25 November 1936

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 November 1960 Outstanding

N/A

Further charge 02 January 1958 Outstanding

N/A

Mortgage 13 March 1950 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.