Everglades Court Management (Bromley) Limited

Company Name	Everglades Court Management (Bromley) Limited
Company Status	Active
Company Number	01049834
Category	Private Limited Company
Incorporation Date	13 April 1972(52 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Helen Catherine Paul
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 1997(25 years, 5 months after company formation)
Appointment Duration	26 years, 7 months
Role	Bank Officer
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Martin Ian McWilliams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 September 1999(27 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Bt Engineer
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Bridget Mary Andrews
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 September 2009(37 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Office Manager
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	30 September 2014(42 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Neil Graham Dobson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(43 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Norman Andrews
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2002)
Role	Retired
Correspondence Address	Red House Farm Bedingfield Eye Suffolk IP23 7QE

Director Name	Clive Batley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 November 1991)
Role	Marketing Manager
Correspondence Address	5 Everglades 43 Shortland Road Bromley Kent BR2 0XW

Director Name	Stephen John Wright
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 August 1995)
Role	Ambulanceman
Correspondence Address	Flat 9 Everglades Bromley Kent BR2 0XW

Director Name	Miss Andrea Lynne Taylor
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 28 August 1997)
Role	Civil Servant
Correspondence Address	12 Everglades Bromley Kent BR2 0XW

Director Name	Helen Florence Dobson
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 01 March 2003)
Role	Retired
Correspondence Address	Flat 7 Everglades Bromley Kent BR2 0XW

Director Name	Peter Andrew Duncan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 10 February 1995)
Role	Civil Servant
Correspondence Address	16 Everglades Bromley Kent BR2 0XW

Director Name	Mr Ashley Peter Ratchford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 25 October 1991)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Flat 2 9 Bromley Grove Bromley Kent BR2 0LP

Director Name	Ms Nora Christina McCaughey
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 1991(19 years, 1 month after company formation)
Appointment Duration	9 years (resigned 08 June 2000)
Role	Secretary
Correspondence Address	Flat 3 Everglades Bromley Kent BR2 0XW

Director Name	Mr John Edwin Hughes
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 1 month after company formation)
Appointment Duration	9 years (resigned 06 June 2000)
Role	Retired
Correspondence Address	Flat 2 Everglades Bromley Kent BR2 0XW

Secretary Name	Clive Batley
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 November 1991)
Role	Company Director
Correspondence Address	5 Everglades 43 Shortland Road Bromley Kent BR2 0XW

Secretary Name	Ms Nora Christina McCaughey
Nationality	Irish
Status	Resigned
Appointed	03 December 1991(19 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Flat 3 Everglades Bromley Kent BR2 0XW

Director Name	Iain Cameron Black
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(21 years, 1 month after company formation)
Appointment Duration	27 years, 11 months (resigned 04 May 2021)
Role	Senior Bank Officer
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	John Anthony Gregory
Date of Birth	June 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 1993(21 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 1997)
Role	Professional Golfer
Correspondence Address	11 Everglades 43 Shortlands Road Bromley Kent BR2 0XW

Director Name	Marion Briggs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 1996)
Role	Housewife
Correspondence Address	Rosede Chapel Croft Knockholt Kent TN14 7LU

Director Name	David Trant Briggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1995)
Role	Retired
Correspondence Address	Rosede Chapel Croft Knockholt Kent TN14 7LU

Director Name	Rhett Jameson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 1997)
Role	Electrical
Correspondence Address	4 Everglades 43 Shortlands Road Bromley Kent BR2 0XW

Director Name	Carol Ann Kerrey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(23 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 1999)
Role	Local Government
Correspondence Address	10 Everglades 43 Shortlands Road Bromley Kent BR2 0XW

Director Name	Carol Ann Kerrey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(23 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 1999)
Role	Local Government
Correspondence Address	10 Everglades 43 Shortlands Road Bromley Kent BR2 0XW

Director Name	Mr Kenneth John Lawrence
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(23 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 August 2001)
Role	Retired
Correspondence Address	23 Kingsand Road Lee London SE12 0LE

Director Name	John Peter Hatwell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(24 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 1999)
Role	Retired
Correspondence Address	4 Everglades 43 Shortlands Road Bromley Kent BR2 0XW

Director Name	Catherine Jane Herbert
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(25 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2007)
Role	Banker
Correspondence Address	11 Everglades 43 Shortlands Road Bromley Kent BR2 0XW

Director Name	Raymond Neil Rockman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(27 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 02 November 2021)
Role	Hairdresser
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Secretary Name	Martin Ian McWilliams
Nationality	British
Status	Resigned
Appointed	06 June 2000(28 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 2000)
Role	Bt Engineer
Country of Residence	England
Correspondence Address	Flat 1 The Everglades 43 Shortlands Road Bromley Kent BR2 0XW

Secretary Name	Mr David Edward Lambert
Nationality	British
Status	Resigned
Appointed	23 November 2000(28 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 April 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	John Peter Hatwell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(33 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2008)
Role	Supermarket Assistant
Correspondence Address	4 Everglades 43 Shortlands Road Bromley Kent BR2 0XW

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £10	Antony Jones & Wendy Tapner 6.25% Ordinary
1 at £10	Bridget Andrews 6.25% Ordinary
1 at £10	Christopher Michael Baines & Claire Ann Moran & Shirley Marie Baines & Raymond John Moran 6.25% Ordinary
1 at £10	Clare Germain & Paul Germain 6.25% Ordinary
1 at £10	Elizabeth Jane Head 6.25% Ordinary
1 at £10	Helen Catherine Lewis 6.25% Ordinary
1 at £10	Jacqueline Warren 6.25% Ordinary
1 at £10	Joan Graham 6.25% Ordinary
1 at £10	Kathryn O'brien 6.25% Ordinary
1 at £10	Martin Ian Mcwilliams 6.25% Ordinary
1 at £10	Mr I.c. Black 6.25% Ordinary
1 at £10	Mr R.n. Rockman & Mrs J.c. Rockman 6.25% Ordinary
1 at £10	Mr S.j. Wright 6.25% Ordinary
1 at £10	Mrs H.f. Dobson 6.25% Ordinary
1 at £10	Nicholas Barber 6.25% Ordinary
1 at £10	Paul Grant & Alison Bright 6.25% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

17 January 2024	Secretary's details changed for Mr Derek Jonathan Lee on 2 January 2024 (1 page)
22 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
21 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with updates (5 pages)
9 November 2021	Termination of appointment of Raymond Neil Rockman as a director on 2 November 2021 (1 page)
30 June 2021	Micro company accounts made up to 30 September 2020 (2 pages)
1 June 2021	Confirmation statement made on 17 May 2021 with updates (5 pages)
5 May 2021	Termination of appointment of Iain Cameron Black as a director on 4 May 2021 (1 page)
2 July 2020	Micro company accounts made up to 30 September 2019 (2 pages)
22 May 2020	Confirmation statement made on 17 May 2020 with updates (5 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 June 2018	Registered office address changed from C/O C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon Surrey CR0 7AF to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
13 July 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
30 June 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 160 (8 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 160 (8 pages)
9 February 2016	Appointment of Mr Neil Graham Dobson as a director on 3 February 2016 (2 pages)
9 February 2016	Appointment of Mr Neil Graham Dobson as a director on 3 February 2016 (2 pages)
10 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 160 (7 pages)
10 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 160 (7 pages)
28 May 2015	Registered office address changed from Everglades 43 Shortlands Road Bromley BR2 0XW England to C/O C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon Surrey CR0 7AF on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from Everglades 43 Shortlands Road Bromley BR2 0XW England to C/O C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon Surrey CR0 7AF on 28 May 2015 (1 page)
28 May 2015	Appointment of Mr Derek Jonathan Lee as a secretary on 30 September 2014 (2 pages)
28 May 2015	Appointment of Mr Derek Jonathan Lee as a secretary on 30 September 2014 (2 pages)
30 April 2015	Termination of appointment of David Edward Lambert as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of David Edward Lambert as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to Everglades 43 Shortlands Road Bromley BR2 0XW on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to Everglades 43 Shortlands Road Bromley BR2 0XW on 30 April 2015 (1 page)
25 February 2015	Accounts for a small company made up to 29 September 2014 (6 pages)
25 February 2015	Accounts for a small company made up to 29 September 2014 (6 pages)
19 June 2014	Accounts for a small company made up to 29 September 2013 (6 pages)
19 June 2014	Accounts for a small company made up to 29 September 2013 (6 pages)
21 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 160 (7 pages)
21 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 160 (7 pages)
15 July 2013	Director's details changed for Iain Cameron Black on 16 May 2013 (2 pages)
15 July 2013	Director's details changed for Bridget Mary Andrews on 16 May 2013 (2 pages)
15 July 2013	Director's details changed for Helen Catherine Paul on 16 May 2013 (2 pages)
15 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
15 July 2013	Director's details changed for Bridget Mary Andrews on 16 May 2013 (2 pages)
15 July 2013	Director's details changed for Martin Ian Mcwilliams on 16 May 2013 (2 pages)
15 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
15 July 2013	Director's details changed for Martin Ian Mcwilliams on 16 May 2013 (2 pages)
15 July 2013	Director's details changed for Helen Catherine Paul on 16 May 2013 (2 pages)
15 July 2013	Director's details changed for Raymond Neil Rockman on 16 May 2013 (2 pages)
15 July 2013	Director's details changed for Iain Cameron Black on 16 May 2013 (2 pages)
15 July 2013	Director's details changed for Raymond Neil Rockman on 16 May 2013 (2 pages)
1 July 2013	Accounts for a small company made up to 29 September 2012 (6 pages)
1 July 2013	Accounts for a small company made up to 29 September 2012 (6 pages)
7 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (10 pages)
7 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (10 pages)
19 June 2012	Full accounts made up to 29 September 2011 (10 pages)
19 June 2012	Full accounts made up to 29 September 2011 (10 pages)
19 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (10 pages)
19 July 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (10 pages)
22 June 2011	Full accounts made up to 29 September 2010 (10 pages)
22 June 2011	Full accounts made up to 29 September 2010 (10 pages)
1 July 2010	Director's details changed for Iain Cameron Black on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Raymond Neil Rockman on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Martin Ian Mcwilliams on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Raymond Neil Rockman on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Martin Ian Mcwilliams on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Raymond Neil Rockman on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Helen Catherine Paul on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (12 pages)
1 July 2010	Director's details changed for Iain Cameron Black on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Bridget Mary Andrews on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (12 pages)
1 July 2010	Director's details changed for Bridget Mary Andrews on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Bridget Mary Andrews on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Martin Ian Mcwilliams on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Helen Catherine Paul on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Helen Catherine Paul on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Iain Cameron Black on 1 October 2009 (2 pages)
30 June 2010	Full accounts made up to 29 September 2009 (12 pages)
30 June 2010	Full accounts made up to 29 September 2009 (12 pages)
2 October 2009	Director appointed bridget mary andrews (2 pages)
2 October 2009	Director appointed bridget mary andrews (2 pages)
28 July 2009	Full accounts made up to 29 September 2008 (11 pages)
28 July 2009	Full accounts made up to 29 September 2008 (11 pages)
11 June 2009	Return made up to 17/05/09; full list of members (11 pages)
11 June 2009	Return made up to 17/05/09; full list of members (11 pages)
29 August 2008	Return made up to 17/05/08; full list of members (13 pages)
29 August 2008	Return made up to 17/05/08; full list of members (13 pages)
28 August 2008	Appointment terminated director john hatwell (1 page)
28 August 2008	Appointment terminated director john hatwell (1 page)
29 July 2008	Full accounts made up to 29 September 2007 (11 pages)
29 July 2008	Full accounts made up to 29 September 2007 (11 pages)
23 October 2007	Return made up to 17/05/07; no change of members (8 pages)
23 October 2007	Return made up to 17/05/07; no change of members (8 pages)
15 March 2007	Total exemption full accounts made up to 29 September 2006 (9 pages)
15 March 2007	Total exemption full accounts made up to 29 September 2006 (9 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
26 July 2006	Return made up to 17/05/06; full list of members (15 pages)
26 July 2006	Return made up to 17/05/06; full list of members (15 pages)
17 May 2006	Total exemption full accounts made up to 29 September 2005 (9 pages)
17 May 2006	Total exemption full accounts made up to 29 September 2005 (9 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
25 July 2005	Return made up to 17/05/05; full list of members (15 pages)
25 July 2005	Return made up to 17/05/05; full list of members (15 pages)
25 April 2005	Partial exemption accounts made up to 29 September 2004 (9 pages)
25 April 2005	Partial exemption accounts made up to 29 September 2004 (9 pages)
19 October 2004	Return made up to 17/05/04; full list of members (15 pages)
19 October 2004	Return made up to 17/05/04; full list of members (15 pages)
3 November 2003	Partial exemption accounts made up to 29 September 2003 (9 pages)
3 November 2003	Partial exemption accounts made up to 29 September 2003 (9 pages)
3 November 2003	Partial exemption accounts made up to 29 September 2002 (9 pages)
3 November 2003	Partial exemption accounts made up to 29 September 2002 (9 pages)
9 June 2003	Return made up to 17/05/03; full list of members (14 pages)
9 June 2003	Return made up to 17/05/03; full list of members (14 pages)
12 May 2003	Partial exemption accounts made up to 29 September 2001 (9 pages)
12 May 2003	Partial exemption accounts made up to 29 September 2001 (9 pages)
20 August 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (15 pages)
20 August 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (15 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
31 October 2001	Partial exemption accounts made up to 30 September 2000 (9 pages)
31 October 2001	Partial exemption accounts made up to 30 September 2000 (9 pages)
6 September 2001	Return made up to 17/05/01; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
6 September 2001	Return made up to 17/05/01; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page)
29 January 2001	Registered office changed on 29/01/01 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Director resigned (1 page)
12 June 2000	Return made up to 17/05/00; no change of members (9 pages)
12 June 2000	Return made up to 17/05/00; no change of members (9 pages)
5 May 2000	Return made up to 17/05/99; no change of members (10 pages)
5 May 2000	Return made up to 17/05/99; no change of members (10 pages)
28 March 2000	Full accounts made up to 29 September 1999 (5 pages)
28 March 2000	Full accounts made up to 29 September 1999 (5 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
28 April 1999	Full accounts made up to 29 September 1998 (6 pages)
28 April 1999	Full accounts made up to 29 September 1998 (6 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
4 June 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 June 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 March 1998	Accounts for a small company made up to 29 September 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 29 September 1997 (5 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 July 1997	Return made up to 17/05/97; full list of members (10 pages)
8 July 1997	Return made up to 17/05/97; full list of members (10 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 April 1997	Full accounts made up to 29 September 1996 (5 pages)
2 April 1997	Full accounts made up to 29 September 1996 (5 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
22 July 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
20 May 1996	Full accounts made up to 29 September 1995 (5 pages)
20 May 1996	Full accounts made up to 29 September 1995 (5 pages)
15 April 1996	Director's particulars changed (1 page)
15 April 1996	Director's particulars changed (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
5 July 1995	Return made up to 17/05/95; no change of members (6 pages)
5 July 1995	Return made up to 17/05/95; no change of members (6 pages)
21 March 1995	Full accounts made up to 29 September 1994 (5 pages)
21 March 1995	Full accounts made up to 29 September 1994 (5 pages)
13 April 1972	Incorporation (14 pages)
13 April 1972	Incorporation (14 pages)

Everglades Court Management (Bromley) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London