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Home > England & Wales Companies > EASTBORO COURT MANAGEMENT COMPANY LIMITED
Company Information for

EASTBORO COURT MANAGEMENT COMPANY LIMITED

FLAT 2, EASTBORO COURT, GARRETT STREET, NUNEATON, WARWICKSHIRE, CV11 4PZ,
Company Registration Number
02469537
Private Limited Company
Active

Company Overview

About Eastboro Court Management Company Ltd
EASTBORO COURT MANAGEMENT COMPANY LIMITED was founded on 1990-02-12 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Eastboro Court Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASTBORO COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 2, EASTBORO COURT
GARRETT STREET
NUNEATON
WARWICKSHIRE
CV11 4PZ
Other companies in CV11
 
Filing Information
Company Number 02469537
Company ID Number 02469537
Date formed 1990-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:30:55
Primary Source:Companies House
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Company Officers of EASTBORO COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLAYTON JOHN RYAN
Company Secretary 2010-03-22
ALISTAIR GARVIE
Director 2017-05-06
ANDREA MARIE GARVIE
Director 2017-05-06
JOY JENNINGS
Director 2017-12-03
RICHARD NUTTING
Director 2017-05-07
TRACY JOY PALMER
Director 2004-09-16
CLAYTON JOHN RYAN
Director 2010-03-15
SHARON RYAN
Director 2016-02-14
GLORIA TRANTER
Director 2017-05-06
CARL WHITMORE
Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
TONI ANN BROOKES
Director 2010-03-22 2015-02-27
NADINE DOROTHEA BRODIE
Director 2010-04-01 2011-11-08
BARRY PEARSON
Company Secretary 2004-03-09 2010-03-01
BARRY PEARSON
Director 1997-06-25 2010-03-01
JULIE LARSEN
Director 1997-06-25 2006-10-24
ROY CHILDS
Director 1997-06-25 2004-09-16
SHARON BUBBIDGE
Director 1997-06-25 2004-04-07
ELIZABETH ANN FARRINGTON
Company Secretary 1997-06-25 2004-03-09
ELIZABETH ANN FARRINGTON
Director 1997-06-25 2004-03-09
BARRY CURTIS
Director 1997-06-25 2000-04-07
BARRY PEARSON
Company Secretary 1993-01-26 1997-06-25
KENNETH REED
Director 1993-01-26 1997-06-25
KAREN STEW
Company Secretary 1992-02-12 1993-01-26
CLARICE GRACE DAVIES
Director 1992-02-12 1993-01-26
KAREN STEW
Director 1992-02-12 1993-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA MARIE GARVIE GRV DEVELOPMENTS LIMITED Director 2018-06-14 CURRENT 2018-06-14 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
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-02-06APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTING
2023-02-15CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CH01Director's details changed for Mr Alistair Garvie on 2021-07-01
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-24AP01DIRECTOR APPOINTED MRS STELLA ANN JENKINS
2021-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CARL WHITMORE
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-03AP01DIRECTOR APPOINTED MRS JOY JENNINGS
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-13AP01DIRECTOR APPOINTED MR CARL WHITMORE
2017-05-07AP01DIRECTOR APPOINTED MR RICHARD NUTTING
2017-05-06AP01DIRECTOR APPOINTED MRS GLORIA TRANTER
2017-05-06AP01DIRECTOR APPOINTED MRS ANDREA GARVIE
2017-05-06AP01DIRECTOR APPOINTED MR ALISTAIR GARVIE
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-14AP01DIRECTOR APPOINTED MRS SHARON RYAN
2016-02-14TM01APPOINTMENT TERMINATED, DIRECTOR TONI ANN BROOKES
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-12AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-23AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-23CH01Director's details changed for Tracy Joy Palmer on 2014-02-23
2014-02-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2014-02-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-05AR0112/02/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NADINE BRODIE
2012-02-28AR0112/02/12 FULL LIST
2011-05-18AA31/03/11 TOTAL EXEMPTION FULL
2011-03-17AP03APPOINT PERSON AS SECRETARY
2011-03-17AP01DIRECTOR APPOINTED CLAYTON JOHN RYAN
2011-03-17AR0112/02/11 FULL LIST
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PEARSON
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY BARRY PEARSON
2010-10-15AA31/03/10 TOTAL EXEMPTION FULL
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM FLAT 3 EASTBORO COURT GARRETT STREET NUNEATON WARWICKSHIRE CV11 4PZ
2010-04-13AP01DIRECTOR APPOINTED NADINE DOROTHEA BRODIE
2010-04-06AR0112/02/10 FULL LIST
2010-04-01AP03SECRETARY APPOINTED CLAYTON JOHN RYAN
2010-04-01AP01DIRECTOR APPOINTED TONI ANN BROOKES
2010-03-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24363sRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR JULIE LARSEN
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-29288bDIRECTOR RESIGNED
2004-05-06288bDIRECTOR RESIGNED
2004-04-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-24288aNEW SECRETARY APPOINTED
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: OAK TREE FARM COVENTRY ROAD PARROTTS GROVE COVENTRY WARWICKSHIRE CV2 1NR
2004-03-09363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-11363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-13363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-01-25288bDIRECTOR RESIGNED
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-10363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-26363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-11363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-11363bRETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-07-04652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
1997-07-03288bSECRETARY RESIGNED
1997-07-03288aNEW DIRECTOR APPOINTED
1997-07-03288aNEW DIRECTOR APPOINTED
1997-07-03287REGISTERED OFFICE CHANGED ON 03/07/97 FROM: FLAT 3, EASTBORO COURT GARRETT STREET NUNEATON CV11 4PD
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to EASTBORO COURT MANAGEMENT COMPANY 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 EASTBORO COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTBORO COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 EASTBORO COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of EASTBORO COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTBORO COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of EASTBORO COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTBORO COURT MANAGEMENT COMPANY 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as EASTBORO COURT MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTBORO COURT MANAGEMENT COMPANY 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 EASTBORO COURT MANAGEMENT COMPANY 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 EASTBORO COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV11 4PZ