Eothen Close Management Company Limited

Company Name	Eothen Close Management Company Limited
Directors	Spencer James Young and Trevor James Ralph
Company Status	Active
Company Number	03575400
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 June 1998(25 years, 11 months ago)
Previous Name	Ancaster Gate (Caterham) Management Company Limited

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

Secretary Name	Derek Jonathan Lee
Nationality	British
Status	Current
Appointed	01 January 2010(11 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Spencer James Young
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 July 2011(13 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Director Of Cleaning Company
Country of Residence	England
Correspondence Address	23 Rossignol Gardens Carshalton Surrey SM5 2ED

Director Name	Mr Trevor James Ralph
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Shipping Consultant
Country of Residence	England
Correspondence Address	The Little House Felcourt Road Felcourt East Grinstead RH19 2JZ

Director Name	Ceri Ann Elizabeth Droog
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(4 years, 9 months after company formation)
Appointment Duration	12 months (resigned 14 March 2004)
Role	IT
Correspondence Address	7 Eothen Close Caterham Surrey CR3 6JU

Director Name	Karen Margaret Jiggens
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2009)
Role	Business Development Manager
Correspondence Address	12 Eothen Close Caterham Surrey CR3 6JU

Director Name	Brian Charles Wright
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(4 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 January 2004)
Role	Computing
Correspondence Address	17 Eothen Close Caterham Surrey CR3 6JU

Director Name	Alan Edward Young
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2009)
Role	Retired
Correspondence Address	18 Eothen Close Caterham Surrey CR3 6JU

Secretary Name	Graham Reginald Potton
Nationality	British
Status	Resigned
Appointed	12 March 2005(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Director Name	Peter John Groom
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2007)
Role	Jeweller
Country of Residence	England
Correspondence Address	13 Eothen Close Harestone Hill Caterham Surrey CR3 6JU

Director Name	Andrew Michael Sargent
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 2011)
Role	Consultant
Correspondence Address	The Penthouse 30 Eothen Close, Hartstone Hill Caterham Surrey CR3 6JU

Director Name	Doris Winifred Dance
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Eothen Close Caterham Surrey CR3 6JU

Director Name	Mrs Fiona Anne Quelch
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hillview Cottages Oxted Road Godstone Surrey RH9 8BP

Director Name	Corporate Property Management Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	Gardners Farm Gardners End Ardeley Stevenage Hertfordshire SG2 7AR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,720
Cash	£27,393
Current Liabilities	£3,717

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

1 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
19 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
27 June 2019	Termination of appointment of Doris Winifred Dance as a director on 21 June 2019 (1 page)
6 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 October 2018	Appointment of Mrs Fiona Anne Quelch as a director on 23 August 2018 (2 pages)
29 August 2018	Appointment of Mr Trevor James Ralph as a director on 23 August 2018 (2 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
18 June 2018	Registered office address changed from C/O Property Maintenance & Management Services 1st Floor Sidda House 350 Lower Addisombe Road Croydon CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
9 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
22 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 June 2015	Annual return made up to 4 June 2015 (14 pages)
24 June 2015	Annual return made up to 4 June 2015 (14 pages)
24 June 2015	Annual return made up to 4 June 2015 (14 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014	Termination of appointment of Peter John Groom as a director on 1 December 2014 (2 pages)
19 December 2014	Termination of appointment of Peter John Groom as a director on 1 December 2014 (2 pages)
19 December 2014	Termination of appointment of Peter John Groom as a director on 1 December 2014 (2 pages)
3 July 2014	Annual return made up to 4 June 2014 (15 pages)
3 July 2014	Annual return made up to 4 June 2014 (15 pages)
3 July 2014	Annual return made up to 4 June 2014 (15 pages)
22 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
22 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
11 June 2013	Annual return made up to 4 June 2013 (15 pages)
11 June 2013	Annual return made up to 4 June 2013 (15 pages)
11 June 2013	Annual return made up to 4 June 2013 (15 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 March 2013	Appointment of Doris Winifred Dance as a director (4 pages)
7 March 2013	Appointment of Doris Winifred Dance as a director (4 pages)
19 July 2012	Full accounts made up to 31 December 2011 (10 pages)
19 July 2012	Full accounts made up to 31 December 2011 (10 pages)
3 July 2012	Termination of appointment of Andrew Sargent as a director (2 pages)
3 July 2012	Termination of appointment of Andrew Sargent as a director (2 pages)
3 July 2012	Annual return made up to 4 June 2012 (14 pages)
3 July 2012	Annual return made up to 4 June 2012 (14 pages)
3 July 2012	Annual return made up to 4 June 2012 (14 pages)
27 July 2011	Appointment of Mr Spencer James Young as a director (3 pages)
27 July 2011	Appointment of Mr Spencer James Young as a director (3 pages)
13 July 2011	Annual return made up to 4 June 2011 (12 pages)
13 July 2011	Annual return made up to 4 June 2011 (12 pages)
13 July 2011	Annual return made up to 4 June 2011 (12 pages)
13 June 2011	Full accounts made up to 31 December 2010 (10 pages)
13 June 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
18 June 2010	Annual return made up to 4 June 2010 (9 pages)
18 June 2010	Annual return made up to 4 June 2010 (9 pages)
18 June 2010	Annual return made up to 4 June 2010 (9 pages)
31 March 2010	Appointment of Derek Jonathan Lee as a secretary (3 pages)
31 March 2010	Appointment of Derek Jonathan Lee as a secretary (3 pages)
31 March 2010	Termination of appointment of Graham Potton as a secretary (2 pages)
31 March 2010	Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB on 31 March 2010 (2 pages)
31 March 2010	Termination of appointment of Graham Potton as a secretary (2 pages)
9 September 2009	Appointment terminated director alan young (2 pages)
9 September 2009	Appointment terminated director alan young (2 pages)
9 September 2009	Appointment terminated director karen jiggens (2 pages)
9 September 2009	Appointment terminated director karen jiggens (2 pages)
4 August 2009	Annual return made up to 04/06/09 (3 pages)
4 August 2009	Annual return made up to 04/06/09 (3 pages)
17 July 2009	Director appointed peter john groom (2 pages)
17 July 2009	Director appointed peter john groom (2 pages)
6 June 2009	Director appointed andrew michael sargent (2 pages)
6 June 2009	Director appointed andrew michael sargent (2 pages)
22 April 2009	Full accounts made up to 31 December 2008 (10 pages)
22 April 2009	Full accounts made up to 31 December 2008 (10 pages)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
8 July 2008	Annual return made up to 04/06/08 (4 pages)
8 July 2008	Annual return made up to 04/06/08 (4 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
25 June 2007	Annual return made up to 04/06/07 363(288) ‐ Director's particulars changed (4 pages)
25 June 2007	Annual return made up to 04/06/07 363(288) ‐ Director's particulars changed (4 pages)
28 April 2007	Full accounts made up to 31 December 2006 (9 pages)
28 April 2007	Full accounts made up to 31 December 2006 (9 pages)
13 October 2006	Full accounts made up to 31 December 2005 (11 pages)
13 October 2006	Full accounts made up to 31 December 2005 (11 pages)
29 June 2006	Annual return made up to 04/06/06 (4 pages)
29 June 2006	Annual return made up to 04/06/06 (4 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Annual return made up to 04/06/05 363(287) ‐ Registered office changed on 28/06/05 363(288) ‐ Secretary's particulars changed (4 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Annual return made up to 04/06/05 363(287) ‐ Registered office changed on 28/06/05 363(288) ‐ Secretary's particulars changed (4 pages)
24 May 2005	Registered office changed on 24/05/05 from: ashdown hurrey 20 havelock road hastings east sussex TN34 1BP (1 page)
24 May 2005	Registered office changed on 24/05/05 from: ashdown hurrey 20 havelock road hastings east sussex TN34 1BP (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (9 pages)
18 May 2005	Full accounts made up to 31 December 2004 (9 pages)
8 April 2005	Company name changed ancaster gate (caterham) managem ent company LIMITED\certificate issued on 08/04/05 (2 pages)
8 April 2005	Company name changed ancaster gate (caterham) managem ent company LIMITED\certificate issued on 08/04/05 (2 pages)
30 September 2004	Registered office changed on 30/09/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
30 September 2004	Registered office changed on 30/09/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 June 2004	Annual return made up to 04/06/04 363(288) ‐ Secretary's particulars changed (4 pages)
28 June 2004	Annual return made up to 04/06/04 363(288) ‐ Secretary's particulars changed (4 pages)
31 March 2004	Full accounts made up to 31 December 2003 (9 pages)
31 March 2004	Full accounts made up to 31 December 2003 (9 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
2 October 2003	Full accounts made up to 31 December 2002 (12 pages)
2 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 May 2003	Annual return made up to 04/06/03 (5 pages)
28 May 2003	Annual return made up to 04/06/03 (5 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
21 June 2002	Full accounts made up to 31 December 2001 (10 pages)
21 June 2002	Full accounts made up to 31 December 2001 (10 pages)
2 June 2002	Annual return made up to 04/06/02 (4 pages)
2 June 2002	Annual return made up to 04/06/02 (4 pages)
8 October 2001	Full accounts made up to 31 December 2000 (10 pages)
8 October 2001	Full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Annual return made up to 04/06/01 (3 pages)
14 June 2001	Annual return made up to 04/06/01 (3 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
15 June 2000	Annual return made up to 04/06/00 (3 pages)
15 June 2000	Annual return made up to 04/06/00 (3 pages)
7 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 October 1999	Full accounts made up to 31 December 1998 (8 pages)
16 June 1999	Annual return made up to 04/06/99 (4 pages)
16 June 1999	Annual return made up to 04/06/99 (4 pages)
8 June 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
8 June 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
4 June 1998	Incorporation (23 pages)
4 June 1998	Incorporation (23 pages)

Eothen Close Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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