27 Epple Bay Road (Birchington) Management Company Limited

Company Registration Number: 03977532

Company registered in England and Wales

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27 Epple Bay Road (Birchington) Management Company Limited is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in Birchington.

Registered Address

FLAT 3, 27 EPPLE BAY RD
EPPLE BAY ROAD
BIRCHINGTON
ENGLAND
CT7 9EN

There are 3 companies currently registered at this postcode, including this one.

All companies at CT7 9EN

Registration Data

Company Number

03977532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3£3£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £3£3£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0£0£0
Total Net Worth £3£3£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EBDEN, Mark

    Secretary

    Appointed on 15 September 2016

     

    Flat 3, 27 Epple Bay Rd
    Epple Bay Road
    Birchington
    CT7 9EN
    England

  • CONTEH, Jane Elizabeth Coleen

    Director

    Appointed on 17 February 2003

     

    Nationality: Uk

    Occupation: Project Worker

    Month of birth: June 1976

    Flat 2
    27 Epple Bay Road
    Birchington
    Kent
    CT7 9EN

  • SAXBY, Jacqueline Ann

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    Flat 3, 27 Epple Bay Rd
    Epple Bay Road
    Birchington
    CT7 9EN
    England

  • KERRECOE, Craig

    Secretary

    Appointed on 20 April 2000

    Resigned on 30 November 2001

    Flat 3
    27 Epple Bay Road
    Birchington
    Kent
    CT7 9EN

  • SAXBY, Jacqueline Ann

    Secretary

    Appointed on 27 February 2002

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Retired

    1 Chapel Cottages
    Cooper Street, Ash
    Canterbury
    Kent
    CT3 2NN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BENNETT, Fay Peta

    Director

    Appointed on 13 May 2002

    Resigned on 17 February 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1963

    Flat 2 27 Epple Bay Road
    Birchington
    Kent
    CT7 9EN

  • EBDEN, Mark Francis

    Director

    Appointed on 10 August 2012

    Resigned on 15 September 2016

    Nationality: Uk

    Occupation: School Teacher

    Month of birth: January 1983

    Flat 3
    27 Epple Bay Rd
    Birchington
    Kent
    CT7 9EN
    England

  • JEMMETT, Terence Victor

    Director

    Appointed on 18 September 2002

    Resigned on 17 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    14 Brunette Drive
    Acacia Bay
    Taupo
    New Zealand

  • KERRECOE, Craig

    Director

    Appointed on 20 April 2000

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Architect

    Month of birth: May 1971

    Flat 3
    27 Epple Bay Road
    Birchington
    Kent
    CT7 9EN

  • KERRECOE, Fleur Emily

    Director

    Appointed on 20 April 2000

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1971

    Flat 3 27 Epple Bay Road
    Birchington
    Kent
    CT7 9EN

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 01/08/2017.

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. 16 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66B7BQX. Transaction: MzE3NTY4NTE2MWFkaXF6a2N4.

  2. 12 May 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X66BC8UG. Transaction: MzE3NTcwNzY4NWFkaXF6a2N4.

  3. 17 September 2016 Registered office address changed from , 1 Chapel Cottages, Cooper Street, Ash, Canterbury, Kent, CT3 2NN to Flat 3, 27 Epple Bay Rd Epple Bay Road Birchington CT7 9EN on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Address. Type: AD01. Barcode: X5FQ8NVS. Transaction: MzE1NzYyNjI2NWFkaXF6a2N4.

  4. 17 September 2016 Appointment of Mrs Jacqueline Ann Saxby as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5FQ8NPS. Transaction: MzE1NzYyNjIyMGFkaXF6a2N4.

  5. 17 September 2016 Termination of appointment of Mark Francis Ebden as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FQ8NEY. Transaction: MzE1NzYyNjA4OGFkaXF6a2N4.

  6. 17 September 2016 Termination of appointment of Jacqueline Ann Saxby as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM02. Barcode: X5FQ8NKB. Transaction: MzE1NzYyNjAzN2FkaXF6a2N4.

  7. 17 September 2016 Appointment of Mr Mark Ebden as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP03. Barcode: X5FQ8MZ4. Transaction: MzE1NzYyNTc2NWFkaXF6a2N4.

  8. 25 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57QFT7I. Transaction: MzE0OTMzNjI1OGFkaXF6a2N4.

  9. 5 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56CP3MR. Transaction: MzE0Nzg2NDA3N2FkaXF6a2N4.

  10. 17 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DZM83D. Transaction: MzEyOTA4MDk5NmFkaXF6a2N4.

  11. 28 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4691B0R. Transaction: MzEyMjExMzgyOWFkaXF6a2N4.

  12. 8 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3I3DQ3S. Transaction: MzEwOTA3Mzk1NGFkaXF6a2N4.

  13. 24 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCA2R. Transaction: MzA5ODcyNTQ4MWFkaXF6a2N4.

  14. 20 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28QSYQ0. Transaction: MzA3ODI0NzE0MmFkaXF6a2N4.

  15. 22 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZ0XU. Transaction: MzA3NjYzNzU4NWFkaXF6a2N4.

  16. 22 April 2013 Appointment of Mr Mark Francis Ebden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26SZ0XM. Transaction: MzA3NjYzNjk1OWFkaXF6a2N4.

  17. 1 August 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EE41O3. Transaction: MzA2MTc4MjE0OWFkaXF6a2N4.

  18. 24 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMNF4. Transaction: MzA1NjQwMDQ4MGFkaXF6a2N4.

  19. 18 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XNE45U89. Transaction: MzAzNzM1MzU0OWFkaXF6a2N4.

  20. 18 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XNDTNU8F. Transaction: MzAzNzM1MjcyNGFkaXF6a2N4.

  21. 14 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: XHBQNQSK. Transaction: MzAzMDQ0MTE3M2FkaXF6a2N4.

  22. 4 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XQ5SHJM6. Transaction: MzAxNDc3NTIyNmFkaXF6a2N4.

  23. 4 May 2010 Director's details changed for Jane Elizabeth Coleen Millett on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XQ5SGJM5. Transaction: MzAxNDcyOTQ3MWFkaXF6a2N4.

  24. 19 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P7TD9CI5. Transaction: MjAzOTUzNDk5OWFkaXF6a2N4.

  25. 5 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS3Z9LV. Transaction: MjAzMjExNjA3OWFkaXF6a2N4.

  26. 7 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AL2RDZDD. Transaction: MjAwNDgzMDM0M2FkaXF6a2N4.

  27. 28 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYIEZ8U. Transaction: MjAwNDE5NDUxNWFkaXF6a2N4.

  28. 18 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU5MzA0MWFkaXF6a2N4.

  29. 23 April 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4MjgwMmFkaXF6a2N4.

  30. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQyNjE5NWFkaXF6a2N4.

  31. 9 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU0NDM3OGFkaXF6a2N4.

  32. 24 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEyMzU5MWFkaXF6a2N4.

  33. 22 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MTU5NTU3N2FkaXF6a2N4.

  34. 29 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU0MDYyM2FkaXF6a2N4.

  35. 12 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTgyNzM0NmFkaXF6a2N4.

  36. 4 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA1NjI1NWFkaXF6a2N4.

  37. 14 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NDczNjY2OGFkaXF6a2N4.

  38. 14 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzMzYwMGFkaXF6a2N4.

  39. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYxNzQ3MGFkaXF6a2N4.

  40. 31 October 2002 Return made up to 30/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODQwNzMwMmFkaXF6a2N4.

  41. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI4MzM5MWFkaXF6a2N4.

  42. 22 October 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NDgwODU4N2FkaXF6a2N4.

  43. 22 October 2002 Registered office changed on 22/10/02 from: flat 2,27 epple bay road, birchington, kent CT7 9EN [View PDF]

    Category: Address. Type: 287. Transaction: MTE1MTQxNDk4YWRpcXprY3g.

  44. 22 October 2002 Registered office changed on 22/10/02 from: flat 2,27 epple bay road birchington kent CT7 9EN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE0MTQ5OGFkaXF6a2N4.

  45. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQwMzExMGFkaXF6a2N4.

  46. 27 May 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0ODU3MDUxOGFkaXF6a2N4.

  47. 20 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYxNzY2NWFkaXF6a2N4.

  48. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgwMTY4MmFkaXF6a2N4.

  49. 20 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIwNjk0N2FkaXF6a2N4.

  50. 17 April 2002 Registered office changed on 17/04/02 from: flat 3, 27 epple bay road, birchington, kent CT7 9EN [View PDF]

    Category: Address. Type: 287. Transaction: MTQ0MjYxMTMxYWRpcXprY3g.

  51. 17 April 2002 Registered office changed on 17/04/02 from: flat 3 27 epple bay road birchington kent CT7 9EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI2MTEzMWFkaXF6a2N4.

  52. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ0ODk1NmFkaXF6a2N4.

  53. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc2NDg3MmFkaXF6a2N4.

  54. 10 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE3NDA3MmFkaXF6a2N4.

  55. 6 July 2000 Registered office changed on 06/07/00 from: 16 saint john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: NTQ1MzM0MDFhZGlxemtjeA.

  56. 6 July 2000 Registered office changed on 06/07/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUzMzQwMWFkaXF6a2N4.

  57. 6 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMxMTE3NGFkaXF6a2N4.

  58. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM1Nzk4MGFkaXF6a2N4.

  59. 6 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY5ODU1M2FkaXF6a2N4.

  60. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU5MzkyMWFkaXF6a2N4.

  61. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ5ODk3OGFkaXF6a2N4.

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54.158.21.160 Fri, 22 Sep 2017 22:00:17 +0100