Eynesbury Estates Limited

Company Name	Eynesbury Estates Limited
Company Status	Active
Company Number	02739584
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 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	Mr Richard Antony Frenkel
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 February 1993(5 months, 4 weeks after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 65 Warwick Square London SW1V 2AL

Director Name	Dr Lindsey Allan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 June 2002(9 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Consultant Physician
Country of Residence	United Kingdom
Correspondence Address	Flat B 65 Warwick Sq London SW1V 2AL

Director Name	John Christopher Finch
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 2006(14 years after company formation)
Appointment Duration	17 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat F 65 Warwick Square London SW1V 2AL

Secretary Name	John Christopher Finch
Nationality	British
Status	Current
Appointed	15 July 2008(15 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	Flat F 65 Warwick Sq London SW1V 2AL

Director Name	Ms Antonia Jackson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(16 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	Flat D 65 Warwick Sq London SW1V 2AL

Director Name	Mr Karl Thaiss
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 July 2009(16 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Senior Management Consultant
Country of Residence	England
Correspondence Address	Flat D 65 Warwick Sq London SW1V 2AL

Director Name	Lady Joanna Susan Elizabeth Staughton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(22 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sarratt Hall The Green Sarratt Herts WD3 6BS

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 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	14 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Andrew John Bennett
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 week, 4 days after company formation)
Appointment Duration	15 years, 10 months (resigned 07 July 2008)
Role	Agricultural Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat D 65 Warwick Square London SW1V 2AL

Director Name	Sir Christopher Stephen Thomas Jonathan Thayer Staughton
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 week, 4 days after company formation)
Appointment Duration	22 years, 1 month (resigned 15 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat C 65 Warwick Sq London SW1V 2AL

Secretary Name	Mr Andrew John Bennett
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 week, 4 days after company formation)
Appointment Duration	15 years, 10 months (resigned 07 July 2008)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat D 65 Warwick Square London SW1V 2AL

Director Name	Sir Hugh Guy Cubitt
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 24 June 1997)
Role	Chartered Surveyor
Correspondence Address	Chapel House West Humble Dorking Surrey RH5 6AY

Director Name	Mr Michael Peter Gilbert
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(5 months, 4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 October 1993)
Role	Chartered Surveyor
Correspondence Address	65 Warwick Square London SW1V 2AL

Director Name	Mr Patrick Harold Harman Crawford
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 1995)
Role	Newspaper Executive
Correspondence Address	Flat K 65 Warwick Square London SW1V 2AL

Director Name	Jose Bassim
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 February 1993(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 1994)
Role	Management Consultant
Correspondence Address	Flat E 65 Warwick Square London SW1V 2AL

Director Name	Duncan Niven
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 1999)
Role	Managing Director
Correspondence Address	PO Box 1413 Nana Po Bangkok Foreign

Director Name	Jacoba Elisabeth Niven
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 1993(9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 1999)
Role	Housewife
Correspondence Address	PO Box 1413 Nana Po Bangkok Thailand

Director Name	Timothy George Eyles
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1996)
Role	Solicitor
Correspondence Address	29 Nicosia Road London Sw18

Director Name	Gregory Lieb
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1994(1 year, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2008)
Role	Banker
Correspondence Address	Flat E 65 Warwick Square London SW1V 2AL

Director Name	Daniel Clive Burgess
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(1 year, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 November 2001)
Role	Banking
Correspondence Address	Flat B 65 Warwick Square Pimlico London SW1V 2AL

Director Name	Peter David Watherston
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2000)
Role	Minister Of Religion
Correspondence Address	64 Burke Street London E16 1ET

Director Name	Alexander Michael Clark Hutchison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2001)
Role	Banker
Correspondence Address	65 Warwick Square London SW1V 2AL

Director Name	John Richard Anthony Scott-Oldfield
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(8 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 24 March 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat H 65 Warwick Square London SW1V 2AL

Director Name	Mr Liam Pepper
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(14 years after company formation)
Appointment Duration	8 years, 11 months (resigned 23 July 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat L 65 Warwick Square London SW1V 2AL

Director Name	Mr Adrian David Powell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2017)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Greywalls Cothill Rd Cothill Oxfordshire OX13 6QQ

Location

Registered Address	C/O Ekor Group Block Management 17 Musard Road London W6 8NR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Elena Fontana 9.09% Ordinary
1 at £1	Joanna Susan Elizabeth Staughton 9.09% Ordinary
1 at £1	John Christopher Finch 9.09% Ordinary
1 at £1	John Richard Anthony Scott-oldfield 9.09% Ordinary
1 at £1	Karl Thaiss & Antonia Jackson 9.09% Ordinary
1 at £1	Lindsey Allan 9.09% Ordinary
1 at £1	Marianne Sjostrom 9.09% Ordinary
1 at £1	Mr Liam Pepper 9.09% Ordinary
1 at £1	Patrick Heren & Fiona Cadwallader 9.09% Ordinary
1 at £1	Richard Frenkel 9.09% Ordinary
1 at £1	Thornwood LTD 9.09% Ordinary

Financials

Year	2014
Net Worth	£33,098
Cash	£58,674
Current Liabilities	£13,197

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 4 weeks from now)

Filing History

29 August 2023	Appointment of Akkorgroup Ltd as a secretary on 23 August 2023 (2 pages)
29 August 2023	Registered office address changed from 65 Warwick Square London SW1V 2AL to C/O Ekor Group Block Management 17 Musard Road London W6 8NR on 29 August 2023 (1 page)
29 August 2023	Termination of appointment of John Christopher Finch as a secretary on 23 August 2023 (1 page)
15 August 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
26 June 2023	Micro company accounts made up to 28 September 2022 (8 pages)
14 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
24 May 2022	Micro company accounts made up to 28 September 2021 (6 pages)
30 March 2022	Termination of appointment of John Richard Anthony Scott-Oldfield as a director on 24 March 2022 (1 page)
15 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
7 June 2021	Micro company accounts made up to 28 September 2020 (7 pages)
16 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 28 September 2019 (6 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 28 September 2018 (6 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 28 September 2017 (5 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (6 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (6 pages)
28 June 2017	Accounts for a small company made up to 28 September 2016 (6 pages)
28 June 2017	Accounts for a small company made up to 28 September 2016 (6 pages)
14 May 2017	Termination of appointment of Adrian David Powell as a director on 2 May 2017 (1 page)
14 May 2017	Termination of appointment of Adrian David Powell as a director on 2 May 2017 (1 page)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 June 2016	Accounts for a small company made up to 28 September 2015 (5 pages)
25 June 2016	Accounts for a small company made up to 28 September 2015 (5 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 11 (12 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 11 (12 pages)
27 July 2015	Termination of appointment of Liam Pepper as a director on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Liam Pepper as a director on 23 July 2015 (1 page)
29 June 2015	Accounts for a small company made up to 28 September 2014 (5 pages)
29 June 2015	Accounts for a small company made up to 28 September 2014 (5 pages)
5 June 2015	Appointment of Lady Joanna Susan Elizabeth Staughton as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Adrian David Powell as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Lady Joanna Susan Elizabeth Staughton as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Adrian David Powell as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Adrian David Powell as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Lady Joanna Susan Elizabeth Staughton as a director on 5 June 2015 (2 pages)
26 October 2014	Termination of appointment of Christopher Stephen Thomas Jonathan Thayer Staughton as a director on 15 October 2014 (1 page)
26 October 2014	Termination of appointment of Christopher Stephen Thomas Jonathan Thayer Staughton as a director on 15 October 2014 (1 page)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 11 (12 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 11 (12 pages)
4 July 2014	Accounts for a small company made up to 28 September 2013 (5 pages)
4 July 2014	Accounts for a small company made up to 28 September 2013 (5 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 11 (12 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 11 (12 pages)
21 June 2013	Accounts for a small company made up to 28 September 2012 (5 pages)
21 June 2013	Accounts for a small company made up to 28 September 2012 (5 pages)
19 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (12 pages)
19 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (12 pages)
27 June 2012	Accounts for a small company made up to 28 September 2011 (5 pages)
27 June 2012	Accounts for a small company made up to 28 September 2011 (5 pages)
17 August 2011	Secretary's details changed for John Christopher Finch on 17 August 2011 (2 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (12 pages)
17 August 2011	Director's details changed for Ms Antonia Jackson on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Karl Thaiss on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Ms Antonia Jackson on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Sir Christopher Stephen Thomas Jonathan Thayer Staughton on 17 August 2011 (3 pages)
17 August 2011	Director's details changed for Sir Christopher Stephen Thomas Jonathan Thayer Staughton on 17 August 2011 (3 pages)
17 August 2011	Director's details changed for Dr Lindsey Allan on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Karl Thaiss on 17 August 2011 (2 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (12 pages)
17 August 2011	Director's details changed for Dr Lindsey Allan on 17 August 2011 (2 pages)
17 August 2011	Secretary's details changed for John Christopher Finch on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for John Richard Anthony Scott-Oldfield on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for John Richard Anthony Scott-Oldfield on 17 August 2011 (2 pages)
29 June 2011	Accounts for a small company made up to 28 September 2010 (5 pages)
29 June 2011	Accounts for a small company made up to 28 September 2010 (5 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (12 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (12 pages)
16 August 2010	Director's details changed for Sir Christopher Stephen Thomas Jonathan Thayer Staughton on 14 August 2010 (2 pages)
16 August 2010	Secretary's details changed for John Christopher Finch on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Ms Antonia Jackson on 14 August 2010 (2 pages)
16 August 2010	Secretary's details changed for John Christopher Finch on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Sir Christopher Stephen Thomas Jonathan Thayer Staughton on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Dr Lindsey Allan on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Dr Lindsey Allan on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Karl Thaiss on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Karl Thaiss on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Ms Antonia Jackson on 14 August 2010 (2 pages)
14 August 2010	Director's details changed for John Richard Anthony Scott-Oldfield on 14 August 2010 (2 pages)
14 August 2010	Director's details changed for John Richard Anthony Scott-Oldfield on 14 August 2010 (2 pages)
14 August 2010	Director's details changed for John Christopher Finch on 14 August 2010 (2 pages)
14 August 2010	Director's details changed for Richard Antony Frenkel on 14 August 2010 (2 pages)
14 August 2010	Director's details changed for John Christopher Finch on 14 August 2010 (2 pages)
14 August 2010	Director's details changed for Liam Pepper on 14 August 2010 (2 pages)
14 August 2010	Director's details changed for Richard Antony Frenkel on 14 August 2010 (2 pages)
14 August 2010	Director's details changed for Liam Pepper on 14 August 2010 (2 pages)
28 June 2010	Accounts for a small company made up to 28 September 2009 (6 pages)
28 June 2010	Accounts for a small company made up to 28 September 2009 (6 pages)
6 September 2009	Return made up to 14/08/09; full list of members (9 pages)
6 September 2009	Return made up to 14/08/09; full list of members (9 pages)
4 September 2009	Director's change of particulars / john scott oldfield / 03/09/2009 (2 pages)
4 September 2009	Director's change of particulars / john scott oldfield / 03/09/2009 (2 pages)
3 September 2009	Director's change of particulars / lindsey allan / 03/09/2009 (1 page)
3 September 2009	Director's change of particulars / lindsey allan / 03/09/2009 (1 page)
3 September 2009	Secretary's change of particulars / john finch / 03/09/2009 (1 page)
3 September 2009	Secretary's change of particulars / john finch / 03/09/2009 (1 page)
20 July 2009	Accounts for a small company made up to 28 September 2008 (5 pages)
20 July 2009	Accounts for a small company made up to 28 September 2008 (5 pages)
17 July 2009	Director appointed mr karl thaiss (1 page)
17 July 2009	Director appointed mr karl thaiss (1 page)
14 July 2009	Director appointed ms antonia jackson (1 page)
14 July 2009	Director appointed ms antonia jackson (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 65 warwick square london SW1 (1 page)
21 August 2008	Return made up to 14/08/08; full list of members (10 pages)
21 August 2008	Director's change of particulars / christopher staughton / 01/08/2008 (2 pages)
21 August 2008	Return made up to 14/08/08; full list of members (10 pages)
21 August 2008	Registered office changed on 21/08/2008 from 65 warwick square london SW1 (1 page)
21 August 2008	Director's change of particulars / christopher staughton / 01/08/2008 (2 pages)
21 August 2008	Appointment terminated director gregory lieb (1 page)
21 August 2008	Appointment terminated director gregory lieb (1 page)
17 July 2008	Secretary appointed john christopher finch (2 pages)
17 July 2008	Secretary appointed john christopher finch (2 pages)
15 July 2008	Appointment terminated director and secretary andrew bennett (1 page)
15 July 2008	Appointment terminated director and secretary andrew bennett (1 page)
20 June 2008	Accounts for a small company made up to 28 September 2007 (7 pages)
20 June 2008	Accounts for a small company made up to 28 September 2007 (7 pages)
5 September 2007	Return made up to 14/08/07; no change of members (10 pages)
5 September 2007	Return made up to 14/08/07; no change of members (10 pages)
27 June 2007	Accounts for a small company made up to 28 September 2006 (5 pages)
27 June 2007	Accounts for a small company made up to 28 September 2006 (5 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	Return made up to 14/08/06; full list of members (12 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	Return made up to 14/08/06; full list of members (12 pages)
22 June 2006	Accounts for a small company made up to 28 September 2005 (5 pages)
22 June 2006	Accounts for a small company made up to 28 September 2005 (5 pages)
25 August 2005	Return made up to 14/08/05; full list of members (12 pages)
25 August 2005	Return made up to 14/08/05; full list of members (12 pages)
22 June 2005	Accounts for a small company made up to 28 September 2004 (5 pages)
22 June 2005	Accounts for a small company made up to 28 September 2004 (5 pages)
25 August 2004	Return made up to 14/08/04; full list of members (12 pages)
25 August 2004	Return made up to 14/08/04; full list of members (12 pages)
17 June 2004	Accounts for a small company made up to 28 September 2003 (5 pages)
17 June 2004	Accounts for a small company made up to 28 September 2003 (5 pages)
26 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 July 2003	Accounts for a small company made up to 28 September 2002 (4 pages)
23 July 2003	Accounts for a small company made up to 28 September 2002 (4 pages)
27 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director resigned (12 pages)
27 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director resigned (12 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
11 July 2002	Accounts for a small company made up to 28 September 2001 (4 pages)
11 July 2002	Accounts for a small company made up to 28 September 2001 (4 pages)
17 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director resigned (11 pages)
17 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director resigned (11 pages)
6 July 2001	Accounts for a small company made up to 28 September 2000 (4 pages)
6 July 2001	Accounts for a small company made up to 28 September 2000 (4 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
23 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 July 2000	Accounts for a small company made up to 28 September 1999 (4 pages)
11 July 2000	Accounts for a small company made up to 28 September 1999 (4 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
9 August 1999	Return made up to 14/08/99; no change of members (6 pages)
9 August 1999	Return made up to 14/08/99; no change of members (6 pages)
28 June 1999	Accounts for a small company made up to 28 September 1998 (4 pages)
28 June 1999	Accounts for a small company made up to 28 September 1998 (4 pages)
8 September 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1998	Accounts for a small company made up to 28 September 1997 (4 pages)
6 July 1998	Accounts for a small company made up to 28 September 1997 (4 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
14 August 1997	Return made up to 14/08/97; full list of members (8 pages)
14 August 1997	Return made up to 14/08/97; full list of members (8 pages)
7 July 1997	Accounts for a small company made up to 28 September 1996 (5 pages)
7 July 1997	Accounts for a small company made up to 28 September 1996 (5 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
8 August 1996	Return made up to 14/08/96; change of members (8 pages)
8 August 1996	Return made up to 14/08/96; change of members (8 pages)
10 July 1996	Accounts for a small company made up to 28 September 1995 (5 pages)
10 July 1996	Accounts for a small company made up to 28 September 1995 (5 pages)
21 August 1995	Return made up to 14/08/95; full list of members (10 pages)
21 August 1995	Return made up to 14/08/95; full list of members (10 pages)
19 July 1995	Accounts for a small company made up to 28 September 1994 (5 pages)
19 July 1995	Accounts for a small company made up to 28 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Eynesbury Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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