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2 Erncroft Way Management Limited

Company Registration Number: 02812813

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Erncroft Way Management Limited is a Private Company Limited by Shares first registered on 26 April 1993. Its current registered address is in Middlesex.

Registered Address

2 ERNCROFT WAY
TWICKENHAM
MIDDLESEX
TW1 1DA

There are 5 companies currently registered at this postcode, including this one.

All companies at TW1 1DA

Registration Data

Company Number

02812813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • SIMPSON, Ruth Marian

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Procurement Executive

    Month of birth: May 1992

    2 Erncroft Way
    Twickenham
    Middlesex
    TW1 1DA

  • SLONCHAK, Olga

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Financial Services On Boarding Manager

    Month of birth: November 1976

    2 Erncroft Way
    Twickenham
    Middlesex
    TW1 1DA

  • DAVIES, Kelli Lee

    Secretary

    Appointed on 22 May 2002

    Resigned on 1 April 2006

    2 Erncroft Way
    Twickenham
    Middlesex
    TW1 1DA

  • DILLON, Amanda Ruth

    Secretary

    Appointed on 29 June 1993

    Resigned on 30 October 1998

    First Floor Flat
    2 Erncroft Way
    Twickenham
    Middlesex
    TW1 1DA

  • HOWARD, Charles James

    Secretary

    Appointed on 26 April 1993

    Resigned on 29 June 1993

    53 Broadhurst
    Ashtead
    Surrey
    KT21 1QD

  • PATERSON, Melanie Dawn

    Secretary

    Appointed on 30 October 1998

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Housewife And Flight Attendant

    11
    Clayton Road
    Isleworth
    Middlesex
    TW7 6LE

  • STACK, Mark

    Secretary

    Appointed on 1 April 2006

    Resigned on 29 April 2016

    Nationality: Other

    Occupation: Learning Mentor

    11
    Clayton Road
    Isleworth
    Middlesex
    TW7 6LE

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 26 April 1993

    Resigned on 26 April 1993

    3 Garden Walk
    London
    EC2A 3EQ

  • BOLOMINI, Nathalie

    Director

    Appointed on 18 June 1993

    Resigned on 5 December 1997

    Nationality: French

    Occupation: Director

    Month of birth: September 1962

    Ground Floor Flat
    2 Erncroft Way
    Twickenham
    Middlesex
    TW1 1DA

  • CARTER, Margaret, Dir

    Director

    Appointed on 26 April 1993

    Resigned on 29 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1993

    10 Hampton Dene Road
    Hampton Dene
    Hereford
    Hereford And Worcester
    HR1 1UX

  • DAVIES, Julian Rhys

    Director

    Appointed on 23 November 2001

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Account Director

    Month of birth: April 1969

    2 Erncroft Way
    Twickenham
    Middlesex
    TW1 1DA

  • DILLON, Amanda Ruth

    Director

    Appointed on 29 June 1993

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: December 1962

    First Floor Flat
    2 Erncroft Way
    Twickenham
    Middlesex
    TW1 1DA

  • GARRITY, Elizabeth Shannon; 'Lisa'

    Director

    Appointed on 1 April 2006

    Resigned on 1 September 2016

    Nationality: Uk

    Occupation: Physiotherapist

    Month of birth: March 1972

    2
    Erncroft Way
    Twickenham
    Middlesex
    TW1 1DA

  • HINCHCLIFFE, Scott Mitchell

    Director

    Appointed on 5 December 1997

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Video Editor

    Month of birth: March 1965

    2 Erncroft Way
    Twickenham
    Middlesex
    TW1 1DA

  • HOWARD, Charles James

    Director

    Appointed on 26 April 1993

    Resigned on 29 June 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    53 Broadhurst
    Ashtead
    Surrey
    KT21 1QD

  • NOMINEE DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 26 April 1993

    Resigned on 26 April 1993

    197-199 City Road
    London
    EC1V 1JN

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2018 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6XCEOOQ. Transaction: MzE5NTAxMTk5OWFkaXF6a2N4.

  2. 24 July 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCTJ0A. Transaction: MzE4MTI4NzA0NWFkaXF6a2N4.

  3. 4 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L4CSSG. Transaction: MzE2MzUwOTQ1MWFkaXF6a2N4.

  4. 6 October 2016 Appointment of Miss Ruth Marian Simpson as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5H1QRDU. Transaction: MzE1OTEyMTEzNmFkaXF6a2N4.

  5. 1 September 2016 Termination of appointment of Elizabeth Shannon; 'Lisa' Garrity as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EKM9YO. Transaction: MzE1NjQxODE3MmFkaXF6a2N4.

  6. 3 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5AFGAGA. Transaction: MzE1MjE3NzcwMWFkaXF6a2N4.

  7. 4 May 2016 Appointment of Ms Olga Slonchak as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X562BPGH. Transaction: MzE0NzYwMTI4NmFkaXF6a2N4.

  8. 1 May 2016 Termination of appointment of Mark Stack as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X562BP4J. Transaction: MzE0NzYwMTI1NWFkaXF6a2N4.

  9. 1 May 2016 Termination of appointment of Melanie Dawn Paterson as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X562BPA8. Transaction: MzE0NzYwMTI1MWFkaXF6a2N4.

  10. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7UL5. Transaction: MzE0MDg4MDY3MGFkaXF6a2N4.

  11. 12 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE72UB. Transaction: MzEyNjkwMjYyOGFkaXF6a2N4.

  12. 4 April 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X44LAOTK. Transaction: MzEyMDU5ODYzMGFkaXF6a2N4.

  13. 12 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYR46E. Transaction: MzEwMzY0NzkyOGFkaXF6a2N4.

  14. 12 July 2014 Director's details changed for Elizabeth Shannon; 'Lisa' Garrity on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X3BYR462. Transaction: MzEwMzY0NzkyMWFkaXF6a2N4.

  15. 18 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOP416. Transaction: MzA3OTkwNjYyOGFkaXF6a2N4.

  16. 17 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AOP50Z. Transaction: MzA3OTkwNjQzNWFkaXF6a2N4.

  17. 11 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21ZL4AZ. Transaction: MzA3MjY1NDg5OWFkaXF6a2N4.

  18. 10 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVV1A0. Transaction: MzA2MDUyNzI2MmFkaXF6a2N4.

  19. 22 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X112AS7M. Transaction: MzA1MTE0MDA2OWFkaXF6a2N4.

  20. 5 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X3VGBVK1. Transaction: MzAzOTkzMDg2MGFkaXF6a2N4.

  21. 12 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGOSCQQL. Transaction: MzAzMDMyMzg4M2FkaXF6a2N4.

  22. 11 January 2011 Director's details changed for Elizabeth Shannon; 'Lisa' Garrity on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XG9PCQP2. Transaction: MzAzMDI0MjM2N2FkaXF6a2N4.

  23. 18 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XJLCLKXF. Transaction: MzAxNzgxMjcxMWFkaXF6a2N4.

  24. 17 June 2010 Director's details changed for Elizabeth Shannon; 'Lisa' Garrity on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJLCKKXE. Transaction: MzAxNzgxMjI3MGFkaXF6a2N4.

  25. 4 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XAWQMGD8. Transaction: MzAwNjEyNzkxOWFkaXF6a2N4.

  26. 30 June 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5LDB55. Transaction: MjAzNjEwODA1M2FkaXF6a2N4.

  27. 3 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS2R87Q0. Transaction: MjAyNzIzODcxM2FkaXF6a2N4.

  28. 3 March 2009 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AS2R97Q1. Transaction: MjAyNzIzODY0NmFkaXF6a2N4.

  29. 11 September 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQTS301. Transaction: MjAxMzE3MzA0N2FkaXF6a2N4.

  30. 11 September 2008 Director's change of particulars / elizabeth garrity / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQTV304. Transaction: MjAxMzE3MjM3MmFkaXF6a2N4.

  31. 11 September 2008 Secretary's change of particulars / melanie paterson / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQTT302. Transaction: MjAxMzE3MjM2OWFkaXF6a2N4.

  32. 11 September 2008 Secretary's change of particulars / mark stack / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQTU303. Transaction: MjAxMzE3MjM3MWFkaXF6a2N4.

  33. 20 June 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk4MTg1M2FkaXF6a2N4.

  34. 19 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUyOTg4N2FkaXF6a2N4.

  35. 19 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkyMzE3NmFkaXF6a2N4.

  36. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI3MTgxNWFkaXF6a2N4.

  37. 19 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NDMxM2FkaXF6a2N4.

  38. 18 January 2007 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1MDI0OGFkaXF6a2N4.

  39. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0MjI1NWFkaXF6a2N4.

  40. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA5NjA1NGFkaXF6a2N4.

  41. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkwMzMzNWFkaXF6a2N4.

  42. 25 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzg1Mzc5MGFkaXF6a2N4.

  43. 27 July 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDQyNTA1NWFkaXF6a2N4.

  44. 15 December 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MDU0NjA5NWFkaXF6a2N4.

  45. 15 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDM5OTc3NmFkaXF6a2N4.

  46. 6 September 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2NjIwMWFkaXF6a2N4.

  47. 23 April 2004 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcwOTg0M2FkaXF6a2N4.

  48. 22 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMzI1MjMyNGFkaXF6a2N4.

  49. 25 June 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAxMzIxN2FkaXF6a2N4.

  50. 30 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE4NTg2OGFkaXF6a2N4.

  51. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ1NDgzOWFkaXF6a2N4.

  52. 28 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMzg1NTM3MWFkaXF6a2N4.

  53. 3 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1MTIxMGFkaXF6a2N4.

  54. 12 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NDM3NjY3N2FkaXF6a2N4.

  55. 5 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ2MTIyNmFkaXF6a2N4.

  56. 5 March 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1NDE4NjMyNGFkaXF6a2N4.

  57. 5 March 2000 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NDE5MTAxNGFkaXF6a2N4.

  58. 8 February 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2OTkxNzkzOWFkaXF6a2N4.

  59. 26 January 2000 Return made up to 26/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE5MDQzMGFkaXF6a2N4.

  60. 26 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkyNzMwMWFkaXF6a2N4.

  61. 26 October 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0ODg1Mjk3MmFkaXF6a2N4.

  62. 22 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQxNjIxOWFkaXF6a2N4.

  63. 22 May 1998 Return made up to 26/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ0Njg3OGFkaXF6a2N4.

  64. 19 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNjM3MTc4MGFkaXF6a2N4.

  65. 6 May 1997 Return made up to 26/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ2OTExMmFkaXF6a2N4.

  66. 24 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNTk0NTEzOWFkaXF6a2N4.

  67. 20 October 1996 Return made up to 26/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA3NzQ0N2FkaXF6a2N4.

  68. 27 September 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNjM1NzcyNmFkaXF6a2N4.

  69. 13 February 1996 Return made up to 26/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQyNjQ0NGFkaXF6a2N4.

  70. 14 February 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyOTI1NjUzM2FkaXF6a2N4.

  71. 14 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzAwMTUzMWFkaXF6a2N4.

  72. 18 April 1994 Return made up to 26/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDk4Nzg3NWFkaXF6a2N4.

  73. 15 July 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzY4NTYwM2FkaXF6a2N4.

  74. 15 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Nzc1MzAyMmFkaXF6a2N4.

  75. 15 July 1993 Registered office changed on 15/07/93 from: 19 penrhyn road kingston upon thames surrey KT1 2EG

    Category: Address. Type: 287. Transaction: MDExNzgyMDM2MmFkaXF6a2N4.

  76. 8 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTc3MzE0N2FkaXF6a2N4.

  77. 8 June 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQ3NjM1MmFkaXF6a2N4.

  78. 8 June 1993 Registered office changed on 08/06/93 from: 19 penrhyn road kingston-upon-thames surrey KT1 2EG

    Category: Address. Type: 287. Transaction: MDExODg4NzYzMmFkaXF6a2N4.

  79. 30 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTc4Mzg4MGFkaXF6a2N4.

  80. 30 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2OTkxNzA5MGFkaXF6a2N4.

  81. 26 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjI2MzE5OWFkaXF6a2N4.

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23.20.165.182 Thu, 26 Apr 2018 14:41:11 +0100