Yew Tree Court Management (Eastbourne) Ltd

About

Registered Number: 05481568

Date of Incorporation: 15/06/2005 (18 years and 10 months ago)

Company Status: Active

Registered Address: C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, BN1 1GE,

Yew Tree Court Management (Eastbourne) Ltd was registered on 15 June 2005 and has its registered office in East Sussex, it's status at Companies House is "Active". The companies directors are listed as Drew, Diana Margaret, Gilroy, Terence, Mclellan, Gamon Paul Averre, Metham, Patricia, Norman, Christine, Parkin, Margaret Elizabeth, White, Margaret Olive, Dawson, Nicholas Paul, Sanders, Peter, Forster, Alan Roger, Garner, Stephen Hugh, Micallef, George, Wilson, Mary Olive, Wittmann, Evelyn Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DREW, Diana Margaret	24 September 2013	-	1
GILROY, Terence	15 February 2013	-	1
MCLELLAN, Gamon Paul Averre	16 May 2019	-	1
METHAM, Patricia	17 June 2016	-	1
NORMAN, Christine	24 September 2013	-	1
PARKIN, Margaret Elizabeth	01 June 2015	-	1
WHITE, Margaret Olive	24 September 2013	-	1
FORSTER, Alan Roger	24 September 2013	02 April 2015	1
GARNER, Stephen Hugh	07 November 2012	14 February 2013	1
MICALLEF, George	15 June 2015	28 February 2019	1
WILSON, Mary Olive	24 September 2013	09 June 2015	1
WITTMANN, Evelyn Margaret	24 September 2013	28 May 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
DAWSON, Nicholas Paul	07 November 2012	31 July 2013	1
SANDERS, Peter	05 May 2011	14 February 2012	1

Filing History

Document Type	Date
CS01 - N/A	27 July 2020
AA - Annual Accounts	22 June 2020
CS01 - N/A	12 July 2019
AP01 - Appointment of director	16 May 2019
AA - Annual Accounts	10 May 2019
TM01 - Termination of appointment of director	28 February 2019
CS01 - N/A	23 July 2018
AA - Annual Accounts	07 June 2018
RESOLUTIONS - N/A	15 August 2017
MA - Memorandum and Articles	15 August 2017
RESOLUTIONS - N/A	10 August 2017
CS01 - N/A	12 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	12 July 2017
AA - Annual Accounts	28 March 2017
AR01 - Annual Return	11 July 2016
AA01 - Change of accounting reference date	11 July 2016
CS01 - N/A	11 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	11 July 2016
CH01 - Change of particulars for director	08 July 2016
CH01 - Change of particulars for director	08 July 2016
AP01 - Appointment of director	08 July 2016
AA - Annual Accounts	16 June 2016
AP04 - Appointment of corporate secretary	25 February 2016
AD01 - Change of registered office address	25 February 2016
AR01 - Annual Return	06 July 2015
AP01 - Appointment of director	25 June 2015
AP01 - Appointment of director	25 June 2015
TM01 - Termination of appointment of director	09 June 2015
TM01 - Termination of appointment of director	30 May 2015
TM01 - Termination of appointment of director	15 April 2015
AA - Annual Accounts	10 April 2015
SH01 - Return of Allotment of shares	31 December 2014
AR01 - Annual Return	30 June 2014
CH01 - Change of particulars for director	27 March 2014
AA - Annual Accounts	25 March 2014
AP01 - Appointment of director	25 November 2013
AP01 - Appointment of director	18 November 2013
AP01 - Appointment of director	18 November 2013
AP01 - Appointment of director	18 November 2013
AP01 - Appointment of director	18 November 2013
AP01 - Appointment of director	18 November 2013
AP01 - Appointment of director	18 November 2013
TM02 - Termination of appointment of secretary	12 August 2013
TM02 - Termination of appointment of secretary	05 August 2013
AP01 - Appointment of director	31 July 2013
AR01 - Annual Return	02 July 2013
CH01 - Change of particulars for director	02 July 2013
CH03 - Change of particulars for secretary	01 July 2013
AA - Annual Accounts	20 June 2013
AD01 - Change of registered office address	11 June 2013
AP01 - Appointment of director	19 February 2013
TM01 - Termination of appointment of director	19 February 2013
AD01 - Change of registered office address	07 December 2012
TM01 - Termination of appointment of director	20 November 2012
AP03 - Appointment of secretary	20 November 2012
AP01 - Appointment of director	20 November 2012
AR01 - Annual Return	10 August 2012
TM02 - Termination of appointment of secretary	27 February 2012
AA - Annual Accounts	16 February 2012
AA - Annual Accounts	19 August 2011
AP03 - Appointment of secretary	14 July 2011
AR01 - Annual Return	14 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	14 July 2011
AD01 - Change of registered office address	14 July 2011
TM02 - Termination of appointment of secretary	14 July 2011
AA - Annual Accounts	31 December 2010
AA01 - Change of accounting reference date	14 December 2010
AR01 - Annual Return	17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	17 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	17 June 2010
AA - Annual Accounts	06 August 2009
363a - Annual Return	29 July 2009
AA - Annual Accounts	10 December 2008
AA - Annual Accounts	29 October 2008
363a - Annual Return	05 September 2008
363a - Annual Return	21 June 2007
287 - Change in situation or address of Registered Office	21 June 2007
288c - Notice of change of directors or secretaries or in their particulars	19 June 2007
288c - Notice of change of directors or secretaries or in their particulars	19 June 2007
287 - Change in situation or address of Registered Office	23 April 2007
AA - Annual Accounts	06 January 2007
363a - Annual Return	19 July 2006
287 - Change in situation or address of Registered Office	01 September 2005
225 - Change of Accounting Reference Date	01 September 2005
288b - Notice of resignation of directors or secretaries	09 August 2005
288b - Notice of resignation of directors or secretaries	09 August 2005
288a - Notice of appointment of directors or secretaries	09 August 2005
288a - Notice of appointment of directors or secretaries	09 August 2005
NEWINC - New incorporation documents	15 June 2005

Mortgages & Charges

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Standard Industrial Classification (SIC)

No SIC found.

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