Axminster
Devon
EX13 7DE
Director Name | Mr Thomas Vyvyan Deane Eames |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | English |
Status | Current |
Appointed | 27 February 1991(2 years, 2 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Landowner |
Country of Residence | England |
Correspondence Address | Cotley Cotley Chard Somerset TA20 3EP |
Secretary Name | Mr Stephen Robert Farnham |
---|---|
Status | Current |
Appointed | 01 May 2017(28 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Correspondence Address | 200 Bridport Road Poundbury Dorchester Dorset DT1 3BN |
Director Name | Alan Rowland Lingard Escombe |
---|---|
Date of Birth | May 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1991(2 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 December 2001) |
Role | Retired |
Correspondence Address | Whitehall House Park Walk Brigstock Kettering Northamptonshire NN14 3HH |
Director Name | Mrs Petronella Vyvyan Ann Matson |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1991(2 years, 2 months after company formation) |
Appointment Duration | 29 years, 2 months (resigned 20 May 2020) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Ash Corner Ash Whitchurch Shropshire SY13 4DL Wales |
Director Name | Mrs Joanna Sarah Deane Trevor |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1991(2 years, 2 months after company formation) |
Appointment Duration | 29 years, 2 months (resigned 20 May 2020) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Middle Farm Fifehead Magdalen Gillingham Dorset SP8 5RR |
Secretary Name | Mr Rodney George Stubblefield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 1991(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower Lodge Charters Road Sunningdale Ascot Berkshire SL5 9QB |
Secretary Name | Tommy Darrel George |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(5 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 May 2001) |
Role | Solicitor |
Correspondence Address | The Old Parsonage House Charlton Horethorne Sherborne Dorset DT9 4NL |
Secretary Name | Mr Brian Davidson Maxwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(12 years, 4 months after company formation) |
Appointment Duration | 16 years (resigned 01 May 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 24 Queen Street Tintinhull Yeovil Somerset BA22 8PQ |
Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
99 at £1 | Eames London Estates LTD 99.00% Ordinary |
---|---|
1 at £1 | Alan Rowland Lingard Escombe 1.00% Ordinary |
Latest Accounts | 24 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 24 December 2024 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 24 March |
Latest Return | 25 March 2023 (1 year ago) |
---|---|
Next Return Due | 8 April 2024 (1 week, 2 days from now) |
16 December 2020 | Accounts for a dormant company made up to 24 March 2020 (5 pages) |
---|---|
20 May 2020 | Termination of appointment of Petronella Vyvyan Ann Matson as a director on 20 May 2020 (1 page) |
20 May 2020 | Termination of appointment of Joanna Sarah Deane Trevor as a director on 20 May 2020 (1 page) |
19 May 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
9 January 2020 | Registered office address changed from Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 9 January 2020 (1 page) |
20 December 2019 | Secretary's details changed for Mr Stephen Robert Farnham on 20 December 2019 (1 page) |
19 November 2019 | Accounts for a dormant company made up to 24 March 2019 (4 pages) |
9 May 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
28 January 2019 | Accounts for a dormant company made up to 24 March 2018 (2 pages) |
6 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
22 December 2017 | Accounts for a dormant company made up to 24 March 2017 (2 pages) |
12 September 2017 | Termination of appointment of Brian Davidson Maxwell as a secretary on 1 May 2017 (1 page) |
12 September 2017 | Appointment of Mr Stephen Robert Farnham as a secretary on 1 May 2017 (2 pages) |
12 September 2017 | Appointment of Mr Stephen Robert Farnham as a secretary on 1 May 2017 (2 pages) |
12 September 2017 | Termination of appointment of Brian Davidson Maxwell as a secretary on 1 May 2017 (1 page) |
30 May 2017 | AD03 (2 pages) |
30 May 2017 | AD03 (2 pages) |
6 April 2017 | Register inspection address has been changed to Telford House the Park Yeovil Somerset BA20 1DY (2 pages) |
6 April 2017 | Register inspection address has been changed to Telford House the Park Yeovil Somerset BA20 1DY (2 pages) |
31 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
9 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
6 May 2016 | Accounts for a dormant company made up to 24 March 2016 (1 page) |
6 May 2016 | Accounts for a dormant company made up to 24 March 2016 (1 page) |
11 February 2016 | Amended accounts for a dormant company made up to 24 March 2015 (1 page) |
11 February 2016 | Amended accounts for a dormant company made up to 24 March 2015 (1 page) |
3 February 2016 | Accounts for a dormant company made up to 24 March 2015 (1 page) |
3 February 2016 | Accounts for a dormant company made up to 24 March 2015 (1 page) |
2 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
20 November 2014 | Accounts for a dormant company made up to 24 March 2014 (1 page) |
20 November 2014 | Accounts for a dormant company made up to 24 March 2014 (1 page) |
11 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
23 January 2014 | Accounts for a dormant company made up to 24 March 2013 (1 page) |
23 January 2014 | Accounts for a dormant company made up to 24 March 2013 (1 page) |
16 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (7 pages) |
16 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (7 pages) |
23 May 2012 | Accounts for a dormant company made up to 24 March 2012 (1 page) |
23 May 2012 | Accounts for a dormant company made up to 24 March 2012 (1 page) |
30 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (7 pages) |
30 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (7 pages) |
13 January 2012 | Accounts for a dormant company made up to 24 March 2011 (2 pages) |
13 January 2012 | Accounts for a dormant company made up to 24 March 2011 (2 pages) |
18 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (7 pages) |
18 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (7 pages) |
25 November 2010 | Accounts for a dormant company made up to 24 March 2010 (2 pages) |
25 November 2010 | Accounts for a dormant company made up to 24 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Edward Richard Deane Eames on 31 December 2009 (2 pages) |
20 April 2010 | Director's details changed for Mr Thomas Vyvyan Deane Eames on 31 December 2009 (2 pages) |
20 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (6 pages) |
20 April 2010 | Secretary's details changed for Mr Brian Davidson Maxwell on 31 December 2009 (1 page) |
20 April 2010 | Secretary's details changed for Mr Brian Davidson Maxwell on 31 December 2009 (1 page) |
20 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (6 pages) |
20 April 2010 | Director's details changed for Mrs Petronella Vyvyan Ann Matson on 31 December 2009 (2 pages) |
20 April 2010 | Director's details changed for Mr Thomas Vyvyan Deane Eames on 31 December 2009 (2 pages) |
20 April 2010 | Director's details changed for Mr Edward Richard Deane Eames on 31 December 2009 (2 pages) |
20 April 2010 | Director's details changed for Mrs Petronella Vyvyan Ann Matson on 31 December 2009 (2 pages) |
10 December 2009 | Accounts for a dormant company made up to 24 March 2009 (2 pages) |
10 December 2009 | Accounts for a dormant company made up to 24 March 2009 (2 pages) |
10 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
10 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
5 December 2008 | Accounts for a dormant company made up to 24 March 2008 (2 pages) |
5 December 2008 | Accounts for a dormant company made up to 24 March 2008 (2 pages) |
22 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
22 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
17 December 2007 | Accounts for a dormant company made up to 24 March 2007 (2 pages) |
17 December 2007 | Accounts for a dormant company made up to 24 March 2007 (2 pages) |
11 April 2007 | Return made up to 25/03/07; full list of members (8 pages) |
11 April 2007 | Return made up to 25/03/07; full list of members (8 pages) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
5 December 2006 | Accounts for a dormant company made up to 24 March 2006 (2 pages) |
5 December 2006 | Accounts for a dormant company made up to 24 March 2006 (2 pages) |
29 March 2006 | Return made up to 25/03/06; full list of members (8 pages) |
29 March 2006 | Return made up to 25/03/06; full list of members (8 pages) |
21 April 2005 | Accounts for a dormant company made up to 24 March 2005 (2 pages) |
21 April 2005 | Accounts for a dormant company made up to 24 March 2005 (2 pages) |
5 April 2005 | Return made up to 25/03/05; full list of members (8 pages) |
5 April 2005 | Return made up to 25/03/05; full list of members (8 pages) |
19 April 2004 | Accounts for a dormant company made up to 24 March 2004 (2 pages) |
19 April 2004 | Accounts for a dormant company made up to 24 March 2004 (2 pages) |
1 April 2004 | Return made up to 25/03/04; full list of members (8 pages) |
1 April 2004 | Return made up to 25/03/04; full list of members (8 pages) |
12 May 2003 | Accounts for a dormant company made up to 24 March 2003 (2 pages) |
12 May 2003 | Accounts for a dormant company made up to 24 March 2003 (2 pages) |
4 April 2003 | Return made up to 25/03/03; full list of members (8 pages) |
4 April 2003 | Return made up to 25/03/03; full list of members (8 pages) |
23 April 2002 | Return made up to 25/03/02; full list of members (7 pages) |
23 April 2002 | Return made up to 25/03/02; full list of members (7 pages) |
22 April 2002 | Accounts for a dormant company made up to 24 March 2002 (1 page) |
22 April 2002 | Accounts for a dormant company made up to 24 March 2002 (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
4 June 2001 | Accounts for a dormant company made up to 25 March 2001 (1 page) |
4 June 2001 | Accounts for a dormant company made up to 25 March 2001 (1 page) |
23 May 2001 | New secretary appointed (2 pages) |
23 May 2001 | New secretary appointed (2 pages) |
23 May 2001 | Secretary resigned (1 page) |
23 May 2001 | Secretary resigned (1 page) |
4 April 2001 | Return made up to 25/03/01; full list of members (7 pages) |
4 April 2001 | Return made up to 25/03/01; full list of members (7 pages) |
7 February 2001 | Accounting reference date shortened from 31/03/01 to 24/03/01 (1 page) |
7 February 2001 | Accounting reference date shortened from 31/03/01 to 24/03/01 (1 page) |
10 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
10 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
7 April 2000 | Return made up to 25/03/00; full list of members (7 pages) |
7 April 2000 | Return made up to 25/03/00; full list of members (7 pages) |
10 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
10 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 April 1999 | Return made up to 25/03/99; no change of members (6 pages) |
8 April 1999 | Return made up to 25/03/99; no change of members (6 pages) |
21 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
21 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
26 March 1996 | Return made up to 25/03/96; no change of members (8 pages) |
26 March 1996 | Return made up to 25/03/96; no change of members (8 pages) |
12 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
12 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 March 1995 | Return made up to 25/03/95; no change of members (6 pages) |
22 March 1995 | Return made up to 25/03/95; no change of members (6 pages) |