EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00890781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Stanhope Gate GU15 3DW Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with updates | 7 pages | CS01 | ||
Confirmation statement made on Jun 25, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on Jan 16, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Viral Ashwin Shah on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robin James Collis on Jan 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Sennen Property Management Ltd on Jan 01, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Viral Ashwin Shah as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Nicholas John Rickard as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Coral Pauline Harmer as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr Robin James Collis as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Pamela Elizabeth Wilding as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Appointment of Sennen Property Management Ltd as a secretary on Mar 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from C/O Castlekeyes Arlington House 19a Turk Street Alton Hampshire GU34 1AG to C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL on Mar 02, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SENNEN PROPERTY MANAGEMENT LTD | Secretary | Stanhope Gate GU15 3DW Camberley 8 Surrey England |
| 280293700001 | ||||||||||
| COLLIS, Robin James | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 55577490001 | |||||||||
| SHAH, Viral Ashwin | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | Indian | 299259910001 | |||||||||
| CRADDOCK, Michael Anthony | Secretary | 7 Effingham Court Constitution Hill GU22 7RX Woking Surrey | British | 35185940001 | ||||||||||
| HEAVEN, William Roy | Secretary | 23 Effingham Court Contitution Hill GU22 7RX Woking Surrey | British | 39610950001 | ||||||||||
| MIFSUD, Peggy | Secretary | 26 Effingham Court Constitution Hill GU22 7RX Woking Surrey | British | 28588590001 | ||||||||||
| O'DONNELL, Catherine Ann | Secretary | 15 Effingham Court GU22 7RX Woking Surrey | British | 46157770001 | ||||||||||
| RICKARD, Nicholas John | Secretary | 28 Effingham Court Constitution Hill GU22 7RX Woking Surrey | British | 28588600001 | ||||||||||
| SPEED, Patricia | Secretary | 5 Effingham Court Constitution Hill GU22 7RX Woking Surrey | British | 28588570001 | ||||||||||
| WILDING, David Charles Melay | Secretary | 4 Hasted Drive SO24 9PX Alresford Hampshire | British | 95460620001 | ||||||||||
| WILDING, Pamela Elizabeth | Secretary | Princess Drive GU34 1QS Alton 15 Hants | British | 2637930001 | ||||||||||
| BANNON, Samantha Jane Anne | Director | 13 Effingham Court Constitution Hill GU22 7XR Woking Surrey | British | 47375790001 | ||||||||||
| CRADDOCK, Michael Anthony | Director | 7 Effingham Court Constitution Hill GU22 7RX Woking Surrey | British | 35185940001 | ||||||||||
| FORSTER, Alan Justin | Director | 24 Selwood Road Old Woking SU22 7RX Woking Surrey | United Kingdom | British | 113244380002 | |||||||||
| HARMER, Coral Pauline | Director | 377-399 London Road GU15 3HL Camberley C/O Sennen Property Management Ltd England | England | British | 113010630001 | |||||||||
| HEAVEN, William Roy | Director | 23 Effingham Court Contitution Hill GU22 7RX Woking Surrey | British | 39610950001 | ||||||||||
| MACDONALD, Robert James | Director | Flat 3 Effingham Court Constitution Hill GU22 7RX Woking Surrey | British | 61035870001 | ||||||||||
| MCLEAN, Ian Stuart | Director | 14 Effingham Court Constitution Hill GU22 7RX Woking Surrey | British | 92079520001 | ||||||||||
| MIFSUD, Peggy | Director | 26 Effingham Court Constitution Hill GU22 7RX Woking Surrey | British | 28588590001 | ||||||||||
| O'BRIEN, Mark Edward John | Director | 11 Effingham Court GU22 7RX Woking Surrey | British | 46157790001 | ||||||||||
| O'DONNELL, Catherine Ann | Director | 15 Effingham Court GU22 7RX Woking Surrey | British | 46157770001 | ||||||||||
| RICKARD, Nicholas John | Director | 28 Effingham Court Constitution Hill GU22 7RX Woking Surrey | England | British | 28588600001 | |||||||||
| SAMPER MORT, Graham | Director | c/o Castlekeyes 19a Turk Street GU34 1AG Alton Arlington House Hampshire England | England | British | 139527000001 | |||||||||
| SHIPTON, Marion Louise | Director | 15 Effingham Court Constitution Hill GU22 7RX Woking Surrey | British | 82018620001 | ||||||||||
| SMITHERMAN, Anita Maria | Director | 16 Effingham Court Constitution Hill GU22 7RX Woking Surrey | British | 29326840001 | ||||||||||
| SPEED, Patricia | Director | c/o Castlekeyes 19a Turk Street GU34 1AG Alton Arlington House Hampshire England | England | British | 28588570001 | |||||||||
| SPEED, Patricia | Director | 5 Effingham Court Constitution Hill GU22 7RX Woking Surrey | England | British | 28588570001 |
What are the latest statements on persons with significant control for EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0