E PLAN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | E PLAN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03387471 |
| 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 E PLAN MANAGEMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is E PLAN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 10 & 11 E Plan Estate New Road BN9 0EX Newhaven East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E PLAN MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOORKIRK LIMITED | Jun 16, 1997 | Jun 16, 1997 |
What are the latest accounts for E PLAN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for E PLAN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for E PLAN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Gordon Burnam as a director on Jul 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Joseph Rayner as a director on Jun 24, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Alan George Stride on Jul 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Quentin Richard Harwood King on Jul 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Gyr Falcon Harwood King on Jul 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Alan Burns on Jul 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Cox on Jul 12, 2019 | 2 pages | CH01 | ||
Termination of appointment of Timothy David Jordan as a director on Nov 28, 2018 | 1 pages | TM01 | ||
Appointment of Mr Paul Cox as a director on Nov 28, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Who are the officers of E PLAN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Graham | Director | Old Malling Farm Cottage South Malling BN7 2DJ Lewes East Sussex | United Kingdom | British | 46482080002 | |||||
| BURNAM, Michael Gordon | Director | New Road BN9 0EX Newhaven Unit 1 E Plan Estate England | United States | American | 260480810001 | |||||
| BURNS, Michael Alan | Director | New Road BN9 0EX Newhaven 7w E Plan Estate England | United Kingdom | British | 86439210001 | |||||
| COX, Paul | Director | New Road BN9 0EX Newhaven 7e E Plan Estate England | England | British | 260107670001 | |||||
| HARWOOD KING, Gyr Falcon | Director | New Road BN9 0EX Newhaven 12 E Plan Estate England | United Kingdom | British | 36029640002 | |||||
| HARWOOD KING, Quentin Richard | Director | New Road BN9 0EX Newhaven Unit 8 E Plan Estate England | United Kingdom | British | 46443850002 | |||||
| STRIDE, Alan George | Director | Plan Estate New Road BN9 0EX Newhaven Unit 10 & 11 E East Sussex | United Kingdom | British | 55335680001 | |||||
| BALLARD, John Anderson | Secretary | Windlebrook Bayleys Lane, Wilmington BN26 6RT Polegate East Sussex | British | 66287480001 | ||||||
| MASON, Eddie Roy | Secretary | 20 Clinkerheel Drive Birkhill DD2 5RN Dundee | British | 606150005 | ||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| BALLARD, John Anderson | Director | Windlebrook Bayleys Lane, Wilmington BN26 6RT Polegate East Sussex | United Kingdom | British | 66287480001 | |||||
| EADE, Dennis Gerald | Director | 26 Glynn Road BN10 8AT Peacehaven East Sussex | United Kingdom | British | 65438650001 | |||||
| JORDAN, Timothy David | Director | E Plan Estate New Road BN9 0EX Newhaven Unit 7 East Sussex England | United Kingdom | British | 204223460001 | |||||
| KNIGHT, Barratt Hall | Director | Goose Cottage Goose Green Fostens Lane Biddenden TN27 8EN Ashford Kent | England | British | 33134520002 | |||||
| MAKEPEACE-TAYLOR, Stephen Patrick | Director | 30 Cambrian Road TW10 6JQ Richmond Surrey | England | British | 7406280002 | |||||
| RAYNER, Michael Joseph | Director | 44 Florence Road BN1 6DJ Brighton East Sussex | United Kingdom | British | 32395090002 | |||||
| STRUTT, Mark Peter | Director | 55 Delaware Mansions W9 2LH London | British | 13475810001 | ||||||
| TOWNSEND, Ian Trye | Director | 20 Viewfield Road DD11 2BU Arbroath Angus | United Kingdom | British | 320150001 | |||||
| WELLBELOVE, David Peter | Director | Millfields Broxmead Lane Bolney RH17 5RG West Sussex | England | British | 21093070002 | |||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
What are the latest statements on persons with significant control for E PLAN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | 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