Etopia Corby Limited

Company Name	Etopia Corby Limited
Director	William James Bellamy
Company Status	Active
Company Number	10193886
Category	Private Limited Company
Incorporation Date	23 May 2016(7 years, 11 months ago)
Previous Name	Glendale Ecohomes Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr William James Bellamy
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Millbank Tower Millbank London SW1P 4QP

Director Name	Dr Michael Holland Goddard
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stackley House Stretton Road, Great Glen Leicester LE8 9GP

Director Name	Mr Ash Chandra Gupta
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(same day as company formation)
Role	Marketing Exacutive
Country of Residence	United Kingdom
Correspondence Address	32 Barnton Gardens Edinburgh EH4 6AE Scotland

Director Name	Mr Anthony David Millingchamp Morgan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pines Calyx Beach Road, St Margaret's Bay Dover CT15 6DZ

Director Name	Mr Kevin Timothy Routledge
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Victoria Park Road Leicester LE2 1XD

Secretary Name	Mr Jonathan Martin Dickinson
Status	Resigned
Appointed	30 August 2016(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2018)
Role	Company Director
Correspondence Address	Electric Corby Corby Enterprise Centre Corby NN17 5EU

Director Name	Mr David John Sims
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Corby Enterprise Centre London Road Priors Hall Park Corby Northamptonshire NN17 5EU

Director Name	Mr Stephen Avila
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Millbank Tower Millbank London SW1P 4QP

Director Name	Mr Joseph Michael Daniels
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Millbank Tower Millbank London SW1P 4QP

Location

Registered Address	3rd Floor, Millbank Tower Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

22 October 2019	Delivered on: 30 October 2019 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: By way of first legal mortgage the freehold land shown edged red on the attached plan and known as the land lying to the south of blakesley street, corby, registered at the land registry with title number NN366462. Outstanding
22 October 2019	Delivered on: 28 October 2019 Persons entitled: Arbuthnot Latham & Co. Limited Classification: A registered charge Outstanding
22 October 2019	Delivered on: 28 October 2019 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding

Filing History

6 November 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
7 September 2020	Registered office address changed from Corby Enterprise Centre London Road Priors Hall Park Corby Northamptonshire NN17 5EU England to 3rd Floor, Millbank Tower Millbank London SW1P 4QP on 7 September 2020 (1 page)
1 April 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
30 October 2019	Registration of charge 101938860003, created on 22 October 2019 (41 pages)
28 October 2019	Registration of charge 101938860001, created on 22 October 2019 (15 pages)
28 October 2019	Registration of charge 101938860002, created on 22 October 2019 (14 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 July 2019	Withdrawal of a person with significant control statement on 23 July 2019 (2 pages)
23 July 2019	Notification of Etopia Developments Ltd as a person with significant control on 19 November 2018 (2 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (5 pages)
23 January 2019	Termination of appointment of David John Sims as a director on 14 November 2018 (1 page)
23 January 2019	Appointment of Mr Joseph Daniels as a director on 1 January 2019 (2 pages)
23 January 2019	Termination of appointment of Anthony David Millingchamp Morgan as a director on 14 November 2018 (1 page)
4 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01 (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
28 November 2018	Appointment of Mr William Bellamy as a director on 28 November 2018 (2 pages)
24 November 2018	Termination of appointment of Kevin Timothy Routledge as a director on 14 November 2018 (1 page)
24 November 2018	Termination of appointment of Jonathan Martin Dickinson as a secretary on 14 November 2018 (1 page)
24 November 2018	Termination of appointment of Michael Holland Goddard as a director on 14 November 2018 (1 page)
24 November 2018	Termination of appointment of Ash Chandra Gupta as a director on 14 November 2018 (1 page)
24 November 2018	Appointment of Mr Stephen Avila as a director on 14 November 2018 (2 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
11 December 2017	Registered office address changed from Electric Corby Corby Enterprise Centre Corby NN17 5EU England to Corby Enterprise Centre London Road Priors Hall Park Corby Northamptonshire NN17 5EU on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from Electric Corby Corby Enterprise Centre Corby NN17 5EU England to Corby Enterprise Centre London Road Priors Hall Park Corby Northamptonshire NN17 5EU on 11 December 2017 (1 page)
11 September 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
11 September 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
19 January 2017	Appointment of Mr David John Sims as a director on 18 January 2017 (2 pages)
19 January 2017	Appointment of Mr David John Sims as a director on 18 January 2017 (2 pages)
5 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 200 (3 pages)
5 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 200 (3 pages)
4 October 2016	Appointment of Mr Joe Dickinson as a secretary on 30 August 2016 (2 pages)
4 October 2016	Appointment of Mr Joe Dickinson as a secretary on 30 August 2016 (2 pages)
4 October 2016	Secretary's details changed for Mr Joe Dickinson on 30 August 2016 (1 page)
4 October 2016	Secretary's details changed for Mr Joe Dickinson on 30 August 2016 (1 page)
23 May 2016	Incorporation Statement of capital on 2016-05-23 GBP 99 (28 pages)
23 May 2016	Incorporation Statement of capital on 2016-05-23 GBP 99 (28 pages)

Etopia Corby Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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