Ebbisham Court Rtm Company Ltd

Company Name	Ebbisham Court Rtm Company Ltd
Company Status	Active
Company Number	05494566
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 June 2005(18 years, 10 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	Paul Isitt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 2005(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	9 Ebbisham Court Dorking Road Epsom Surrey KT18 7NN

Director Name	Kim Lee
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Current
Appointed	29 June 2005(same day as company formation)
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	6 Ebbisham Court Dorking Road Epsom Surrey KT18 7NN

Director Name	Ian Peter Baker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 July 2006(1 year after company formation)
Appointment Duration	17 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	8 Ebbisham Court Dorking Road Epsom Surrey KT18 7NN

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	13 July 2018(13 years after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Collen Baffana
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Manager NHS Trust
Country of Residence	United Kingdom
Correspondence Address	3 Ebbisham Court Dorking Road Epsom Surrey KT18 7NN

Secretary Name	Ian Peter Baker
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ebbisham Court Dorking Road Epsom Surrey KT18 7NN

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	06 June 2006(11 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 13 July 2018)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

11 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
4 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
8 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
8 June 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 8 June 2020 (1 page)
19 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
13 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 November 2018	Termination of appointment of Collen Baffana as a director on 1 November 2018 (1 page)
3 August 2018	Notification of a person with significant control statement (2 pages)
14 July 2018	Appointment of Hes Estate Management Ltd as a secretary on 13 July 2018 (2 pages)
14 July 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 13 July 2018 (1 page)
14 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
30 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
9 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
22 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
22 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
1 October 2015	Micro company accounts made up to 30 June 2015 (2 pages)
1 October 2015	Micro company accounts made up to 30 June 2015 (2 pages)
28 July 2015	Annual return made up to 29 June 2015 no member list (6 pages)
28 July 2015	Annual return made up to 29 June 2015 no member list (6 pages)
12 September 2014	Total exemption full accounts made up to 30 June 2014 (4 pages)
12 September 2014	Total exemption full accounts made up to 30 June 2014 (4 pages)
18 July 2014	Annual return made up to 29 June 2014 no member list (6 pages)
18 July 2014	Annual return made up to 29 June 2014 no member list (6 pages)
25 November 2013	Total exemption full accounts made up to 30 June 2013 (4 pages)
25 November 2013	Total exemption full accounts made up to 30 June 2013 (4 pages)
15 July 2013	Annual return made up to 29 June 2013 no member list (6 pages)
15 July 2013	Annual return made up to 29 June 2013 no member list (6 pages)
6 November 2012	Total exemption full accounts made up to 30 June 2012 (4 pages)
6 November 2012	Total exemption full accounts made up to 30 June 2012 (4 pages)
11 July 2012	Annual return made up to 29 June 2012 no member list (6 pages)
11 July 2012	Annual return made up to 29 June 2012 no member list (6 pages)
18 November 2011	Total exemption full accounts made up to 30 June 2011 (5 pages)
18 November 2011	Total exemption full accounts made up to 30 June 2011 (5 pages)
25 July 2011	Annual return made up to 29 June 2011 no member list (6 pages)
25 July 2011	Annual return made up to 29 June 2011 no member list (6 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 July 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
23 July 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
23 July 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
23 July 2010	Annual return made up to 29 June 2010 no member list (6 pages)
23 July 2010	Annual return made up to 29 June 2010 no member list (6 pages)
22 July 2010	Director's details changed for Ian Peter Baker on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Kim Lee on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Paul Isitt on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Collen Baffana on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Collen Baffana on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Kim Lee on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Ian Peter Baker on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Paul Isitt on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Paul Isitt on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Kim Lee on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Collen Baffana on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Ian Peter Baker on 1 October 2009 (2 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 July 2009	Annual return made up to 29/06/09 (6 pages)
28 July 2009	Annual return made up to 29/06/09 (6 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 August 2008	Annual return made up to 29/06/08 (5 pages)
11 August 2008	Annual return made up to 29/06/08 (5 pages)
24 January 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
24 January 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
5 December 2007	Annual return made up to 29/06/07 (5 pages)
5 December 2007	Annual return made up to 29/06/07 (5 pages)
30 July 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
30 July 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
3 August 2006	Annual return made up to 29/06/06 (5 pages)
3 August 2006	Annual return made up to 29/06/06 (5 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: 8 ebbisham court dorking road epsom surrey KT18 7NN (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 8 ebbisham court dorking road epsom surrey KT18 7NN (1 page)
29 June 2005	Incorporation (33 pages)
29 June 2005	Incorporation (33 pages)

Ebbisham Court Rtm Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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