Eastbury Court Management Company Limited

Company Name	Eastbury Court Management Company Limited
Directors	Timothy Charles Rees and David Greenway Dyer
Company Status	Active
Company Number	01874171
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 December 1984(39 years, 4 months 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	Dr Timothy Charles Rees
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 November 2012(27 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	11 Eastbury Court 37 Lyonsdown Road New Barnet Herts EN5 1LD

Director Name	Mr David Greenway Dyer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 January 2015(30 years after company formation)
Appointment Duration	9 years, 3 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Chas R Lowe Ltd 10 Church Hill Road East Barnet Herts EN4 8TB

Secretary Name	Mr David Leonard Nathan
Status	Current
Appointed	10 May 2020(35 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Chas R Lowe Ltd 10 Church Hill Road East Barnet Herts EN4 8TB

Director Name	Mrs Barbara Jean Forster
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 September 2004)
Role	Public Health Engineer
Correspondence Address	14 Eastbury Court New Barnet Barnet Hertfordshire EN5 1LD

Director Name	Mr Thomas William Forster
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 May 1998)
Role	Retired
Correspondence Address	14 Eastbury Court New Barnet Barnet Hertfordshire EN5 1LD

Director Name	Mr Joseph Aaron Welterveden
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 December 1993)
Role	Company Manager & Director
Correspondence Address	3 Eastbury Court New Barnet Barnet Hertfordshire EN5 1LD

Secretary Name	Mrs Barbara Jean Forster
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	14 Eastbury Court New Barnet Barnet Hertfordshire EN5 1LD

Director Name	Dr Timothy Charles Rees
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(9 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 21 October 2003)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	11 Eastbury Court Lyonsdown Road Barnet Hertfordshire EN5 1LD

Director Name	Ella Shields Martin
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(13 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 13 July 2010)
Role	Dental Practice Manager
Correspondence Address	2 Eastbury Court Lyonsdown Road New Barnet Hertfordshire EN5 1LD

Secretary Name	Dr Catherine Anna Chrispin
Nationality	British
Status	Resigned
Appointed	21 October 2003(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2007)
Role	College Lecturer
Correspondence Address	7 Eastbury Court 37 Lyonsdown Road New Barnet Hertfordshire EN5 1LD

Director Name	Mark Antony Brown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Eastbury Court 37 Lyonsdown Road New Barnet Hertfordshire EN5 1LD

Director Name	Mark Antony Brown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Eastbury Court 37 Lyonsdown Road New Barnet Hertfordshire EN5 1LD

Director Name	Stephen John Rodney Baxter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 January 2015)
Role	Chartered Surveyor
Country of Residence	British
Correspondence Address	8 Eastbury Court 37 Lyonsdown Road New Barnet Herts EN5 1LD

Secretary Name	Stephen John Rodney Baxter
Nationality	British
Status	Resigned
Appointed	13 July 2010(25 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 May 2020)
Role	Company Director
Correspondence Address	8 Eastbury Court 37 Lyonsdown Road New Barnet Hertfordshire EN5 1LD

Location

Registered Address	Chas R Lowe Ltd 10 Church Hill Road East Barnet Herts EN4 8TB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,827
Cash	£2,152
Current Liabilities	£1,555

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

24 October 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
1 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
26 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
21 October 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
22 January 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
28 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
11 May 2020	Registered office address changed from 8 Eastbury Court 37 Lyonsdown Road New Barnet Herts EN5 1LD to Chas R Lowe Ltd 10 Church Hill Road East Barnet Herts EN4 8TB on 11 May 2020 (1 page)
11 May 2020	Appointment of Mr David Leonard Nathan as a secretary on 10 May 2020 (2 pages)
11 May 2020	Termination of appointment of Stephen John Rodney Baxter as a secretary on 10 May 2020 (1 page)
26 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
27 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
26 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
26 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
26 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 July 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
27 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
27 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
7 October 2015	Annual return made up to 20 September 2015 no member list (3 pages)
7 October 2015	Annual return made up to 20 September 2015 no member list (3 pages)
26 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
22 May 2015	Appointment of Mr David Greenway Dyer as a director on 7 January 2015 (2 pages)
22 May 2015	Appointment of Mr David Greenway Dyer as a director on 7 January 2015 (2 pages)
22 May 2015	Appointment of Mr David Greenway Dyer as a director on 7 January 2015 (2 pages)
11 May 2015	Termination of appointment of Stephen John Rodney Baxter as a director on 7 January 2015 (1 page)
11 May 2015	Termination of appointment of Stephen John Rodney Baxter as a director on 7 January 2015 (1 page)
11 May 2015	Termination of appointment of Stephen John Rodney Baxter as a director on 7 January 2015 (1 page)
6 October 2014	Annual return made up to 20 September 2014 no member list (4 pages)
6 October 2014	Annual return made up to 20 September 2014 no member list (4 pages)
12 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 October 2013	Annual return made up to 20 September 2013 no member list (4 pages)
25 October 2013	Annual return made up to 20 September 2013 no member list (4 pages)
23 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 November 2012	Appointment of Dr Timothy Charles Rees as a director on 12 November 2012 (3 pages)
20 November 2012	Appointment of Dr Timothy Charles Rees as a director on 12 November 2012 (3 pages)
12 October 2012	Registered office address changed from 5 Eastbury Court 37 Lyonsdown Road New Barnet Hertfordshire EN5 1LD on 12 October 2012 (2 pages)
12 October 2012	Registered office address changed from 5 Eastbury Court 37 Lyonsdown Road New Barnet Hertfordshire EN5 1LD on 12 October 2012 (2 pages)
10 October 2012	Termination of appointment of Mark Antony Brown as a director on 5 October 2012 (1 page)
10 October 2012	Termination of appointment of Mark Antony Brown as a director on 5 October 2012 (1 page)
10 October 2012	Termination of appointment of Mark Antony Brown as a director on 5 October 2012 (1 page)
28 September 2012	Annual return made up to 20 September 2012 no member list (4 pages)
28 September 2012	Annual return made up to 20 September 2012 no member list (4 pages)
2 May 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
2 May 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
10 October 2011	Annual return made up to 20 September 2011 no member list (4 pages)
10 October 2011	Annual return made up to 20 September 2011 no member list (4 pages)
4 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 September 2010	Annual return made up to 20 September 2010 no member list (4 pages)
22 September 2010	Annual return made up to 20 September 2010 no member list (4 pages)
9 August 2010	Appointment of Stephen John Rodney Baxter as a director (3 pages)
9 August 2010	Appointment of Stephen John Rodney Baxter as a director (3 pages)
27 July 2010	Termination of appointment of Ella Shields Martin as a director (1 page)
27 July 2010	Appointment of Stephen John Rodney Baxter as a secretary (3 pages)
27 July 2010	Appointment of Stephen John Rodney Baxter as a secretary (3 pages)
27 July 2010	Termination of appointment of Ella Shields Martin as a director (1 page)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 February 2010	Registered office address changed from Bishops House Monkville Avenue London NW11 0AH on 17 February 2010 (2 pages)
17 February 2010	Appointment of Mark Antony Brown as a director (3 pages)
17 February 2010	Registered office address changed from Bishops House Monkville Avenue London NW11 0AH on 17 February 2010 (2 pages)
17 February 2010	Appointment of Mark Antony Brown as a director (3 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 December 2009	Annual return made up to 20 September 2009 no member list (2 pages)
8 December 2009	Annual return made up to 20 September 2009 no member list (2 pages)
16 July 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
16 July 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
2 June 2009	Appointment terminated secretary catherine chrispin (1 page)
2 June 2009	Appointment terminated secretary catherine chrispin (1 page)
26 May 2009	Appointment terminated director mark brown (1 page)
26 May 2009	Appointment terminated director mark brown (1 page)
18 March 2009	Annual return made up to 20/09/08 (2 pages)
18 March 2009	Annual return made up to 20/09/08 (2 pages)
26 February 2009	Registered office changed on 26/02/2009 from 7 eastbury court 37 lyonsdown road new barnet hertfordshire EN5 1LD (1 page)
26 February 2009	Registered office changed on 26/02/2009 from bishops house monkville avenue london NW11 0AH uk (1 page)
26 February 2009	Annual return made up to 20/09/07 (2 pages)
26 February 2009	Registered office changed on 26/02/2009 from bishops house monkville avenue london NW11 0AH uk (1 page)
26 February 2009	Annual return made up to 20/09/07 (2 pages)
26 February 2009	Registered office changed on 26/02/2009 from 7 eastbury court 37 lyonsdown road new barnet hertfordshire EN5 1LD (1 page)
27 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
27 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
4 October 2006	Annual return made up to 20/09/06 (4 pages)
4 October 2006	Annual return made up to 20/09/06 (4 pages)
5 April 2006	Full accounts made up to 28 February 2006 (11 pages)
5 April 2006	Full accounts made up to 28 February 2006 (11 pages)
28 September 2005	Annual return made up to 20/09/05 363(287) ‐ Registered office changed on 28/09/05 (4 pages)
28 September 2005	Annual return made up to 20/09/05 363(287) ‐ Registered office changed on 28/09/05 (4 pages)
14 June 2005	Full accounts made up to 28 February 2005 (11 pages)
14 June 2005	Full accounts made up to 28 February 2005 (11 pages)
11 October 2004	Annual return made up to 30/09/04 363(287) ‐ Registered office changed on 11/10/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
11 October 2004	Annual return made up to 30/09/04 363(287) ‐ Registered office changed on 11/10/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
10 June 2004	Full accounts made up to 28 February 2004 (11 pages)
10 June 2004	Full accounts made up to 28 February 2004 (11 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
23 September 2003	Annual return made up to 30/09/03 (4 pages)
23 September 2003	Annual return made up to 30/09/03 (4 pages)
11 June 2003	Full accounts made up to 28 February 2003 (11 pages)
11 June 2003	Full accounts made up to 28 February 2003 (11 pages)
13 December 2002	Full accounts made up to 28 February 2002 (11 pages)
13 December 2002	Full accounts made up to 28 February 2002 (11 pages)
14 October 2002	Annual return made up to 30/09/02 (4 pages)
14 October 2002	Annual return made up to 30/09/02 (4 pages)
17 December 2001	Full accounts made up to 28 February 2001 (10 pages)
17 December 2001	Full accounts made up to 28 February 2001 (10 pages)
8 October 2001	Annual return made up to 30/09/01 (4 pages)
8 October 2001	Annual return made up to 30/09/01 (4 pages)
29 September 2000	Annual return made up to 30/09/00 (4 pages)
29 September 2000	Annual return made up to 30/09/00 (4 pages)
6 September 2000	Full accounts made up to 28 February 2000 (11 pages)
6 September 2000	Full accounts made up to 28 February 2000 (11 pages)
1 February 2000	Full accounts made up to 28 February 1999 (11 pages)
1 February 2000	Full accounts made up to 28 February 1999 (11 pages)
29 September 1999	Annual return made up to 30/09/99 (4 pages)
29 September 1999	Annual return made up to 30/09/99 (4 pages)
21 December 1998	Annual return made up to 30/09/98 (4 pages)
21 December 1998	Annual return made up to 30/09/98 (4 pages)
6 November 1998	Full accounts made up to 28 February 1998 (11 pages)
6 November 1998	Full accounts made up to 28 February 1998 (11 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
15 October 1997	Annual return made up to 30/09/97 (4 pages)
15 October 1997	Annual return made up to 30/09/97 (4 pages)
19 September 1997	Full accounts made up to 28 February 1997 (10 pages)
19 September 1997	Full accounts made up to 28 February 1997 (10 pages)
27 September 1996	Annual return made up to 30/09/96 (4 pages)
27 September 1996	Annual return made up to 30/09/96 (4 pages)
28 June 1996	Full accounts made up to 28 February 1996 (11 pages)
28 June 1996	Full accounts made up to 28 February 1996 (11 pages)
6 October 1995	Annual return made up to 30/09/95 (4 pages)
6 October 1995	Annual return made up to 30/09/95 (4 pages)
21 September 1995	Full accounts made up to 28 February 1995 (8 pages)
21 September 1995	Full accounts made up to 28 February 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 December 1984	Incorporation (22 pages)
27 December 1984	Incorporation (22 pages)

Eastbury Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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