Echo Court (Gravesend) Limited

Company Name	Echo Court (Gravesend) Limited
Company Status	Active
Company Number	02719440
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Miss Nicola Ann Leaney
Nationality	British
Status	Current
Appointed	01 July 2002(10 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Estate Agent Letting Manager P
Country of Residence	England
Correspondence Address	12 Utah Rise Wainscott Rochester Kent ME3 8FG

Director Name	Mr Jason Wellard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2009(16 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	28 Orchard Avenue Gravesend Kent DA11 7NX

Director Name	Natalie Williams
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 February 2016(23 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Banking
Country of Residence	Uk Kent
Correspondence Address	41 Windmill Street Gravesend Kent DA12 1BA

Director Name	Mr Graham Lane
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(27 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orange Property Services 41 Windmill Street Gravesend Kent DA12 1BA

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Peter John Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 23 September 1997)
Role	Building Company Director
Correspondence Address	3 Wytherling Close Bearsted Maidstone Kent ME14 4QB

Director Name	Mr Malcolm George Ireland
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 23 September 1997)
Role	Building Co Director
Country of Residence	England
Correspondence Address	Noahs Ark Cottage East Sutton Road Headcorn Kent TN27 9PS

Secretary Name	Mr Malcolm George Ireland
Nationality	British
Status	Resigned
Appointed	02 June 1992(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 23 September 1997)
Role	Building Co Director
Country of Residence	England
Correspondence Address	Noahs Ark Cottage East Sutton Road Headcorn Kent TN27 9PS

Director Name	Martin Kenneth Steven Clarke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1999)
Role	Sole Trader
Correspondence Address	8 Echo Court Gravesend Kent DA12 5LB

Director Name	Thomas Arthur Stewart
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(5 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 January 2004)
Role	Company Director
Correspondence Address	3 Echo Court Sun Lane Gravesend Kent DA12 5LB

Secretary Name	Martin Kenneth Steven Clarke
Nationality	British
Status	Resigned
Appointed	23 September 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1999)
Role	Sole Trader
Correspondence Address	8 Echo Court Gravesend Kent DA12 5LB

Director Name	Rodney Lewis Money
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(6 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 February 2009)
Role	Engineer
Correspondence Address	2 Farrell Court The Laurels High Road Wilmington Dartford Kent DA2 7DT

Director Name	John Kenneth Short
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2005)
Role	Retired
Correspondence Address	4 Echo Court Sun Lane Gravesend Kent DA12 5LB

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Resigned
Appointed	10 June 1999(7 years after company formation)
Appointment Duration	3 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	27 Sefton Road Croydon Surrey CR0 7HS

Director Name	Renee Lilian White
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(8 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 09 May 2011)
Role	Company Director
Correspondence Address	1 Echo Court Sun Lane Gravesend Kent DA12 5LB

Director Name	Sheila Mary Stewart
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(11 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 May 2011)
Role	Company Director
Correspondence Address	3 Echo Court Sun Lane Gravesend Kent DA12 5LB

Director Name	Marsha Thomas
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(18 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 2016)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	7 Echo Court Sun Lane Gravesend Kent DA12 5LB

Director Name	Miss Alexandra Jane Exeter
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(24 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Orange Property Services 41 Windmill Street Gravesend Kent DA12 1BA

Location

Registered Address	Orange Property Services 41 Windmill Street Gravesend Kent DA12 1BA
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Shareholders

1 at £1	Greer 6.25% Ordinary
1 at £1	Miss Marsha Thomas 6.25% Ordinary
1 at £1	Mr J.k. Short & Mrs J.k. Short 6.25% Ordinary
1 at £1	Mr M.k.s. Clarke 6.25% Ordinary
1 at £1	Mr S. George 6.25% Ordinary
1 at £1	Mr S. Giles 6.25% Ordinary
1 at £1	Mr Saunders 6.25% Ordinary
1 at £1	Mrs Exeter 6.25% Ordinary
1 at £1	Mrs Melon 6.25% Ordinary
1 at £1	Mrs Renee Lilian White 6.25% Ordinary
1 at £1	Mrs S. Stewart 6.25% Ordinary
1 at £1	Ms D. Forest 6.25% Ordinary
1 at £1	T. Ranford 6.25% Ordinary
3 at £1	Mr J. Wellard 18.75% Ordinary

Financials

Year	2014
Net Worth	£15,590
Cash	£16,888
Current Liabilities	£1,298

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

6 April 2024	Total exemption full accounts made up to 31 December 2023 (5 pages)
7 August 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
20 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
20 June 2023	Change of details for Miss Nicola Ann Leaney as a person with significant control on 16 June 2019 (2 pages)
20 June 2023	Secretary's details changed for Miss Nicola Ann Leaney on 16 June 2019 (1 page)
26 August 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
8 August 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
12 June 2022	Confirmation statement made on 15 June 2021 with no updates (3 pages)
15 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
17 June 2019	Appointment of Mr Graham Lane as a director on 12 June 2019 (2 pages)
14 June 2019	Termination of appointment of Alexandra Jane Exeter as a director on 12 June 2019 (1 page)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
21 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 August 2017	Notification of Nicola Ann Leaney as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Nicola Ann Leaney as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
27 July 2017	Notification of Jason Wellard as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Jason Wellard as a person with significant control on 6 April 2016 (2 pages)
18 October 2016	Appointment of Miss Alexandra Jane Exeter as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Miss Alexandra Jane Exeter as a director on 18 October 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 16 (7 pages)
8 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 16 (7 pages)
6 April 2016	Appointment of Natalie Williams as a director on 4 February 2016 (3 pages)
6 April 2016	Appointment of Natalie Williams as a director on 4 February 2016 (3 pages)
18 February 2016	Termination of appointment of Marsha Thomas as a director on 4 February 2016 (2 pages)
18 February 2016	Termination of appointment of Marsha Thomas as a director on 4 February 2016 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 16 (6 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 16 (6 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 16 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 July 2014	Secretary's details changed for Miss Nicola Ann Leaney on 16 June 2014 (1 page)
8 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 16 (6 pages)
8 July 2014	Secretary's details changed for Miss Nicola Ann Leaney on 16 June 2014 (1 page)
8 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 16 (6 pages)
8 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 16 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
15 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
15 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Director's details changed for Jason Wellard on 1 January 2011 (2 pages)
16 June 2011	Director's details changed for Jason Wellard on 1 January 2011 (2 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Director's details changed for Jason Wellard on 1 January 2011 (2 pages)
12 May 2011	Termination of appointment of Renee White as a director (2 pages)
12 May 2011	Termination of appointment of Sheila Stewart as a director (2 pages)
12 May 2011	Appointment of Marsha Thomas as a director (3 pages)
12 May 2011	Termination of appointment of Sheila Stewart as a director (2 pages)
12 May 2011	Termination of appointment of Renee White as a director (2 pages)
12 May 2011	Appointment of Marsha Thomas as a director (3 pages)
2 October 2010	Annual return made up to 17 August 2010 (15 pages)
2 October 2010	Annual return made up to 17 August 2010 (15 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
18 September 2009	Return made up to 01/06/09; full list of members (9 pages)
18 September 2009	Director appointed jason wellard (2 pages)
18 September 2009	Return made up to 01/06/09; full list of members (9 pages)
18 September 2009	Director appointed jason wellard (2 pages)
14 September 2009	Appointment terminated director rodney money (1 page)
14 September 2009	Appointment terminated director rodney money (1 page)
27 November 2008	Return made up to 01/06/08; full list of members (10 pages)
27 November 2008	Secretary's change of particulars / nicola leaney / 01/05/2008 (1 page)
27 November 2008	Return made up to 01/06/08; full list of members (10 pages)
27 November 2008	Secretary's change of particulars / nicola leaney / 01/05/2008 (1 page)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
24 July 2007	Return made up to 01/06/07; change of members (7 pages)
24 July 2007	Return made up to 01/06/07; change of members (7 pages)
6 January 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
6 January 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
13 July 2006	Return made up to 01/06/06; full list of members (12 pages)
13 July 2006	Return made up to 01/06/06; full list of members (12 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
1 August 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 August 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (5 pages)
5 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
5 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
17 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
6 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
6 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
16 August 2002	Registered office changed on 16/08/02 from: c/o property m`tnce & mgt srvs 1ST floor sidda house 350 lower addiscombe road croydon CR9 7AX (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Registered office changed on 16/08/02 from: c/o property m`tnce & mgt srvs 1ST floor sidda house 350 lower addiscombe road croydon CR9 7AX (1 page)
16 August 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
17 June 2002	Return made up to 01/06/02; no change of members (6 pages)
17 June 2002	Return made up to 01/06/02; no change of members (6 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
12 June 2001	Return made up to 01/06/01; full list of members (7 pages)
12 June 2001	Return made up to 01/06/01; full list of members (7 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: 27 sefton road croydon surrey CR0 7HS (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 27 sefton road croydon surrey CR0 7HS (1 page)
13 September 2000	Full accounts made up to 31 December 1999 (9 pages)
13 September 2000	Full accounts made up to 31 December 1999 (9 pages)
7 July 2000	Return made up to 01/06/00; full list of members (7 pages)
7 July 2000	Return made up to 01/06/00; full list of members (7 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: the pepper hill depot station road southfleet gravesend kent DA13 9PA (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: the pepper hill depot station road southfleet gravesend kent DA13 9PA (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 July 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 June 1999	Full accounts made up to 31 December 1998 (9 pages)
4 June 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
16 September 1998	Return made up to 01/06/98; full list of members (6 pages)
16 September 1998	Return made up to 01/06/98; full list of members (6 pages)
15 April 1998	Registered office changed on 15/04/98 from: w h simmonds & son the square wrotham sevenoaks TN15 7AH (1 page)
15 April 1998	Registered office changed on 15/04/98 from: w h simmonds & son the square wrotham sevenoaks TN15 7AH (1 page)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	Secretary resigned;director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed;new director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	Return made up to 01/06/97; change of members (6 pages)
20 June 1997	Return made up to 01/06/97; change of members (6 pages)
20 May 1997	Full accounts made up to 31 December 1996 (13 pages)
20 May 1997	Full accounts made up to 31 December 1996 (13 pages)
16 September 1996	Full accounts made up to 31 December 1995 (12 pages)
16 September 1996	Full accounts made up to 31 December 1995 (12 pages)
2 July 1996	Return made up to 01/06/96; full list of members (6 pages)
2 July 1996	Return made up to 01/06/96; full list of members (6 pages)
31 May 1995	Return made up to 01/06/95; change of members (6 pages)
31 May 1995	Return made up to 01/06/95; change of members (6 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
11 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
11 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
1 June 1992	Incorporation (11 pages)
1 June 1992	Incorporation (11 pages)

Echo Court (Gravesend) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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