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Company Information for

EASTHOLME COURT MANAGEMENT LIMITED

7 COTTONS MEADOW, KINGSTONE, HEREFORDSHIRE, HR2 9EW,
Company Registration Number
02198033
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Eastholme Court Management Ltd
EASTHOLME COURT MANAGEMENT LIMITED was founded on 1987-11-24 and has its registered office in Herefordshire. The organisation's status is listed as "Active". Eastholme Court Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
EASTHOLME COURT MANAGEMENT LIMITED
 
Legal Registered Office
7 COTTONS MEADOW
KINGSTONE
HEREFORDSHIRE
HR2 9EW
Other companies in HR2
 
Filing Information
Company Number 02198033
Company ID Number 02198033
Date formed 1987-11-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts 
Last Datalog update: 2018-08-05 17:18:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTHOLME COURT MANAGEMENT LIMITED
The accountancy firm based at this address is M.A. WILLIAMS ACCOUNTANCY LTD

Company Officers of EASTHOLME COURT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW WILLIAMS
Company Secretary 2006-05-25
ALAN WILLIAM MEREDITH
Director 2015-01-27
NIGEL HAYWARD WARING MUNDY
Director 2006-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA GRIFFITHS
Director 2003-12-01 2014-04-17
KEITH RICHARD MERRICK
Director 2003-12-01 2010-01-25
GILES THOMAS COATES
Company Secretary 2002-01-14 2006-05-25
GILES THOMAS COATES
Director 2002-01-14 2006-05-25
JOHN ALAN RICHARDSON
Director 2000-02-25 2003-12-01
STEPHEN WILLIAM KEDDIE
Director 2000-02-25 2002-01-14
FIONA PAINTER
Company Secretary 1991-04-30 2000-02-25
DAVID PAINTER
Director 1997-02-01 2000-02-25
JEFFREY JAMES SPRAGG
Director 1991-04-30 1996-06-01
ALEVA HANCZARSKI
Director 1992-02-03 1995-10-02
STEPHEN JOHN PARRY JONES
Director 1991-04-30 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW WILLIAMS ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-28 CURRENT 1999-08-31 Active
MICHAEL ANDREW WILLIAMS KINGS CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-22 CURRENT 1999-10-12 Active
MICHAEL ANDREW WILLIAMS 20 AYLESTONE HILL RESIDENTS LIMITED Company Secretary 2009-04-03 CURRENT 1999-05-14 Active
MICHAEL ANDREW WILLIAMS ASHLEY COURT (HEREFORD) MANAGEMENT LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
MICHAEL ANDREW WILLIAMS 12 HARRISON STREET (RESIDENTS) LIMITED Company Secretary 2008-05-27 CURRENT 2007-08-14 Active
MICHAEL ANDREW WILLIAMS THE PARISH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-21 CURRENT 2004-05-24 Active
MICHAEL ANDREW WILLIAMS UFTON COURT MANAGEMENT LIMITED Company Secretary 2008-02-20 CURRENT 2004-09-01 Active
MICHAEL ANDREW WILLIAMS ABBOTS MEAD MANAGEMENT (NO 5) LIMITED Company Secretary 2008-02-06 CURRENT 1991-05-23 Active
MICHAEL ANDREW WILLIAMS ST. AUGUSTINES COURT RESIDENTIAL LIMITED Company Secretary 2007-10-02 CURRENT 1996-08-19 Active
MICHAEL ANDREW WILLIAMS ABBOTS MEAD MANAGEMENT LIMITED Company Secretary 2007-10-02 CURRENT 1989-09-29 Active
MICHAEL ANDREW WILLIAMS SANDOWN DRIVE RESIDENTS COMPANY LIMITED Company Secretary 2007-10-02 CURRENT 1982-11-12 Active
MICHAEL ANDREW WILLIAMS ABBOTS MEAD MANAGEMENT (NO.3) LIMITED Company Secretary 2006-01-30 CURRENT 1990-02-22 Active
MICHAEL ANDREW WILLIAMS BEVERLEY COURT LIMITED Company Secretary 2001-07-19 CURRENT 1992-10-28 Active
MICHAEL ANDREW WILLIAMS BARODEL LIMITED Company Secretary 2001-06-04 CURRENT 1982-03-17 Active
MICHAEL ANDREW WILLIAMS KEMPTON RESIDENTS COMPANY LIMITED Company Secretary 1991-06-26 CURRENT 1983-03-17 Active
MICHAEL ANDREW WILLIAMS HUDSON RESIDENTS COMPANY LIMITED Company Secretary 1990-06-28 CURRENT 1981-06-29 Active
ALAN WILLIAM MEREDITH NEALAN ENGINEERING LTD Director 2012-03-21 CURRENT 2012-03-21 Active
NIGEL HAYWARD WARING MUNDY WILLIAMS MEAD MANAGEMENT (BARTESTREE) LIMITED Director 2012-03-01 CURRENT 1991-11-28 Active
NIGEL HAYWARD WARING MUNDY HEATHDENE RESIDENTS COMPANY LIMITED Director 2006-11-17 CURRENT 1984-07-12 Active
NIGEL HAYWARD WARING MUNDY CANON PYON RESIDENTS COMPANY LIMITED Director 2006-11-14 CURRENT 1983-03-17 Active
NIGEL HAYWARD WARING MUNDY NEWTON MEADOW MANAGEMENT (NO. 2) LIMITED Director 2006-05-26 CURRENT 1990-02-19 Active
NIGEL HAYWARD WARING MUNDY NEWTON MEADOW MANAGEMENT (NO.1) LIMITED Director 2006-05-26 CURRENT 1990-02-19 Active
NIGEL HAYWARD WARING MUNDY ABBOTS MEAD MANAGEMENT (NO.3) LIMITED Director 2006-01-30 CURRENT 1990-02-22 Active
NIGEL HAYWARD WARING MUNDY ABBOTS MEAD MANAGEMENT (NO.4) LIMITED Director 2004-04-06 CURRENT 1990-05-22 Active
NIGEL HAYWARD WARING MUNDY ABBOTS MEAD MANAGEMENT (NO 5) LIMITED Director 2004-01-21 CURRENT 1991-05-23 Active
NIGEL HAYWARD WARING MUNDY ST. AUGUSTINES COURT RESIDENTIAL LIMITED Director 2002-04-10 CURRENT 1996-08-19 Active
NIGEL HAYWARD WARING MUNDY ABBOTS MEAD MANAGEMENT LIMITED Director 2001-11-21 CURRENT 1989-09-29 Active
NIGEL HAYWARD WARING MUNDY KEMPTON RESIDENTS COMPANY LIMITED Director 2000-06-29 CURRENT 1983-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-16AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-16AR0130/04/16 NO MEMBER LIST
2015-12-08AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-16AP01DIRECTOR APPOINTED MR ALAN WILLIAM MEREDITH
2015-06-16AR0130/04/15 NO MEMBER LIST
2015-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA GRIFFITHS
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-30AR0130/04/14 NO MEMBER LIST
2013-12-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-03AA30/04/12 TOTAL EXEMPTION SMALL
2013-05-03AR0130/04/13 NO MEMBER LIST
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA GRIFFITHS / 01/02/2013
2012-06-15AR0130/04/12 NO MEMBER LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-07AR0130/04/11 NO MEMBER LIST
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-11AR0130/04/10 NO MEMBER LIST
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MERRICK
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA GRIFFITHS / 01/10/2009
2009-12-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-08363aANNUAL RETURN MADE UP TO 30/04/09
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGINA STEAD / 26/04/2008
2009-01-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-29363aANNUAL RETURN MADE UP TO 30/04/08
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGINA STEAD / 01/05/2007
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-18363aANNUAL RETURN MADE UP TO 30/04/07
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-01363aANNUAL RETURN MADE UP TO 30/04/06
2006-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: FLAT 7 EASTHOLME COURT EASTHOLME AVENUE BELMONT HEREFORD HR2 7UH
2006-06-20288aNEW SECRETARY APPOINTED
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-29363sANNUAL RETURN MADE UP TO 30/04/05
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-22363(288)DIRECTOR RESIGNED
2004-04-22363sANNUAL RETURN MADE UP TO 30/04/04
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-25288aNEW DIRECTOR APPOINTED
2003-07-02363sANNUAL RETURN MADE UP TO 30/04/03
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/02
2002-07-06363sANNUAL RETURN MADE UP TO 30/04/02
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-01288bDIRECTOR RESIGNED
2002-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sANNUAL RETURN MADE UP TO 30/04/01
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-02363sANNUAL RETURN MADE UP TO 30/04/00
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07288bDIRECTOR RESIGNED
2000-03-07288bSECRETARY RESIGNED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-05363sANNUAL RETURN MADE UP TO 30/04/99
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-20363sANNUAL RETURN MADE UP TO 30/04/98
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-25SRES01ALTER MEM AND ARTS 30/12/94
1997-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-08363sANNUAL RETURN MADE UP TO 30/04/97
1997-04-27288bDIRECTOR RESIGNED
1997-04-27288bDIRECTOR RESIGNED
1997-03-05288aNEW DIRECTOR APPOINTED
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-05-13363sANNUAL RETURN MADE UP TO 30/04/96
1996-03-02AAFULL ACCOUNTS MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EASTHOLME COURT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTHOLME COURT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTHOLME COURT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-05-01 £ 768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTHOLME COURT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 873
Current Assets 2012-05-01 £ 1,933
Debtors 2012-05-01 £ 1,060
Shareholder Funds 2012-05-01 £ 1,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTHOLME COURT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTHOLME COURT MANAGEMENT LIMITED
Trademarks
We have not found any records of EASTHOLME COURT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTHOLME COURT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EASTHOLME COURT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where EASTHOLME COURT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTHOLME COURT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTHOLME COURT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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