Eskdale Management Company Limited(The)

Company Name	Eskdale Management Company Limited(The)
Company Status	Dissolved
Company Number	02073376
Category	Private Limited Company
Incorporation Date	12 November 1986(37 years, 5 months ago)
Dissolution Date	17 April 2018 (6 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	Michael John Hance
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(4 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (closed 17 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	2 Bennetts Chesham Buckinghamshire HP5 3AR

Director Name	Miss Hana Kmotrasova
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Czech
Status	Closed
Appointed	14 May 2009(22 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 17 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Bennetts Eskoale Avenue Chesham Buckinghamshire HP5 3AR

Director Name	Mr Adrian Christopher Norris
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2016(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 April 2018)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	215 Chatridge Lane Chartridge Lane Chesham Buckinghamshire HP5 2SF

Director Name	Mr Paul Denton
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1986(same day as company formation)
Role	Manager
Correspondence Address	6 Bennetts Chesham Buckinghamshire HP5 3AR

Director Name	Mrs Carolyn Amery
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 1992)
Role	Secretary
Correspondence Address	7 Bennetts Chesham Buckinghamshire HP5 3AR

Director Name	Mrs Sylvia Tadd
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1995)
Role	Social Worker
Correspondence Address	1 Bennetts Chesham Buckinghamshire HP5 3AR

Secretary Name	Mrs Sarah Kathleen Roberts
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	300 Main Road Walters Ash High Wycombe Buckinghamshire HP14 4TH

Secretary Name	Clifford Alfred Le Quelenec
Nationality	British
Status	Resigned
Appointed	17 October 1994(7 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2004)
Role	Consultant
Correspondence Address	66 Townfield Rickmansworth Hertfordshire WD3 7DD

Director Name	Simon Charles Wakeling
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1997)
Role	Area Tech Manager
Correspondence Address	4 The Bennetts Eskdale Avenue Chesham Buckinghamshire HP5 3AR

Director Name	Margaret Mary Waller
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(11 years after company formation)
Appointment Duration	11 years, 5 months (resigned 14 May 2009)
Role	Bank Official
Correspondence Address	Flat 9 Bennetts Eskdale Avenue Chesham Buckinghamshire HP5 3AR

Secretary Name	Mr John Marsh
Nationality	British
Status	Resigned
Appointed	01 December 2004(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	3 Coombe Hill Road Rickmansworth Hertfordshire WD3 8NE

Secretary Name	Mr Julian Chitty
Nationality	British
Status	Resigned
Appointed	28 May 2008(21 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW

Director Name	Robert Greig Marsden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(23 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Iveco House Station Road Watford Hertfordshire WD17 1DL

Secretary Name	NEIL Douglas Block Management Ltd (Corporation)
Status	Resigned
Appointed	01 March 2015(28 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2017)
Correspondence Address	The Dutch Barn, Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £10	Adrian Christopher Norris 20.00% Ordinary
1 at £10	Hana Kmotrasova 10.00% Ordinary
1 at £10	Joanne M. Evans 10.00% Ordinary
1 at £10	Margaret Waller 10.00% Ordinary
1 at £10	Michael J. Hance 10.00% Ordinary
1 at £10	Michael P. Todd 10.00% Ordinary
1 at £10	Mr Norris 10.00% Ordinary
1 at £10	Robert Greig Marsden & Alison Mary Marsden 10.00% Ordinary
1 at £10	Stuart Colin Turner 10.00% Ordinary

Financials

Year	2014
Turnover	£8,350
Net Worth	£4,064
Cash	£3,475
Current Liabilities	£86

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 November 2017	Termination of appointment of Neil Douglas Block Management Ltd as a secretary on 29 November 2017 (1 page)
10 November 2017	Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham Bucks HP22 4QP to 97 Chamberlayne Road Kensal Rise London NW10 3NN on 10 November 2017 (1 page)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
1 July 2016	Director's details changed for Mr Adrian Christopher Norris on 25 May 2016 (2 pages)
1 July 2016	Appointment of Mr Adrian Christopher Norris as a director on 25 May 2016 (2 pages)
23 January 2016	Termination of appointment of Robert Greig Marsden as a director on 12 November 2015 (1 page)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
9 June 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
25 April 2015	Appointment of Neil Douglas Block Management Ltd as a secretary on 1 March 2015 (2 pages)
25 April 2015	Appointment of Neil Douglas Block Management Ltd as a secretary on 1 March 2015 (2 pages)
20 April 2015	Termination of appointment of Julian Chitty as a secretary on 1 April 2015 (1 page)
20 April 2015	Registered office address changed from Kimberley Water Lane Speen Princes Risborough Bucks HP27 0SW to The Dutch Barn Manor Farm Courtyard Manor Road Rowsham Bucks HP22 4QP on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Julian Chitty as a secretary on 1 April 2015 (1 page)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (7 pages)
24 April 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
12 April 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
12 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
7 April 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
20 July 2010	Director's details changed for Hana Kmotrasova on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Hana Kmotrasova on 1 November 2009 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
27 May 2010	Appointment of Robert Greig Marsden as a director (3 pages)
14 April 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
21 July 2009	Return made up to 30/06/09; full list of members (6 pages)
28 May 2009	Director appointed hana kmotrasova (2 pages)
21 May 2009	Appointment terminated director margaret waller (1 page)
22 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 August 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
10 July 2008	Return made up to 30/06/08; full list of members (8 pages)
5 June 2008	Appointment terminated secretary john marsh (2 pages)
5 June 2008	Registered office changed on 05/06/2008 from 3 coombe hill road rickmansworth hertfordshire WD3 8NE (2 pages)
5 June 2008	Secretary appointed julian chitty (2 pages)
5 April 2008	Total exemption full accounts made up to 31 March 2007 (2 pages)
31 July 2007	Return made up to 30/06/07; no change of members (7 pages)
20 March 2007	Total exemption full accounts made up to 31 March 2006 (2 pages)
7 July 2006	Return made up to 30/06/06; full list of members (10 pages)
13 January 2006	Amended accounts made up to 31 March 2005 (2 pages)
7 December 2005	Total exemption full accounts made up to 31 March 2005 (1 page)
19 August 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/08/05 (10 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (2 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
20 July 2004	Return made up to 30/06/04; full list of members (10 pages)
7 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 July 2002	Return made up to 30/06/02; full list of members (10 pages)
6 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 June 2001	Full accounts made up to 31 March 2001 (6 pages)
17 August 2000	Full accounts made up to 31 March 2000 (6 pages)
20 July 2000	Return made up to 30/06/00; full list of members (9 pages)
9 August 1999	Full accounts made up to 31 March 1999 (8 pages)
2 August 1999	Return made up to 30/06/99; full list of members (6 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
25 July 1997	Return made up to 30/06/97; full list of members (6 pages)
29 June 1997	Full accounts made up to 31 March 1997 (6 pages)
24 June 1996	Return made up to 30/06/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1996	Full accounts made up to 31 March 1996 (7 pages)
16 October 1995	Director resigned (2 pages)

Eskdale Management Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London