EASTBURY COURT MANAGEMENT COMPANY (ST. ALBANS) LIMITED
Overview
| Company Name | EASTBURY COURT MANAGEMENT COMPANY (ST. ALBANS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03541048 |
| 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 EASTBURY COURT MANAGEMENT COMPANY (ST. ALBANS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EASTBURY COURT MANAGEMENT COMPANY (ST. ALBANS) LIMITED located?
| Registered Office Address | 9-11 Victoria Street AL1 3UB St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTBURY COURT MANAGEMENT COMPANY (ST. ALBANS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EASTBURY COURT MANAGEMENT COMPANY (ST. ALBANS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for EASTBURY COURT MANAGEMENT COMPANY (ST. ALBANS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Appointment of Mr Arran George Reedman as a director on Feb 19, 2026 | 2 pages | AP01 | ||
Appointment of Mr Paul Scott Frearson Hunter as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gregory Craig Hempsall as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Appointment of Mr Gregory Craig Hempsall as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2023 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Termination of appointment of Graham Hall as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Appointment of Collinson Hall Ltd as a secretary on May 16, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Graham Hall on Apr 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Termination of appointment of Premier Block Management Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from C/O Premier Block Management Limited 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ to 9-11 Victoria Street St. Albans AL1 3UB on Jan 14, 2022 | 1 pages | AD01 | ||
Appointment of Mr Andrew Simon Geoffrey Wilks as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Who are the officers of EASTBURY COURT MANAGEMENT COMPANY (ST. ALBANS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON HALL LTD | Secretary | Victoria Street AL1 3UB St. Albans 9-11 England |
| 220647500001 | ||||||||||
| FREARSON HUNTER, Paul Scott | Director | Victoria Street AL1 3UB St. Albans 9-11 England | United Kingdom | British | 344389070001 | |||||||||
| REEDMAN, Arran George | Director | Victoria Street AL1 3UB St. Albans 9-11 England | United Kingdom | British | 345555970001 | |||||||||
| WILKS, Andrew Simon Geoffrey | Director | Victoria Street AL1 3UB St. Albans 9-11 England | England | British | 27099800001 | |||||||||
| MUSK, Christopher John | Secretary | 23 Station Road Smallford AL4 0HA St Albans Hertfordshire | British | 57654270001 | ||||||||||
| RICH, Jeremy Charles | Secretary | c/o Space Lettings Station Road AL5 4SA Harpenden Hertfordshire England | British | 183610520001 | ||||||||||
| PREMIER BLOCK MANAGEMENT LIMITED | Secretary | High Road N12 0BP London 727-729 United Kingdom |
| 230304990001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDREWS, Sarah Ann, Mrs. | Director | Clayton Avenue BN6 8HD Hassocks 29 West Sussex England | England | British | 94891750002 | |||||||||
| BERRIDGE, David Clifton | Director | 6 Eastbury Court AL1 3PS St Albans Hertfordshire | England | British | 57654190001 | |||||||||
| BRADLEY, Benjamin Joseph | Director | Lemsford Road AL1 3PS St. Albans 10 Eastbury Court Hertfordshire | United Kingdom | British | 151325000001 | |||||||||
| CHADWICK, Keith | Director | Flat No 1 1 Degrouchy Lane SO17 1XD Highfield Southampton | United Kingdom | British | 148099170001 | |||||||||
| EWER, David Edward | Director | Magnolia Cottage Friary Island TW19 5JS Wraysbury Berkshire | British | 20255670002 | ||||||||||
| HALL, Graham | Director | Victoria Street AL1 3UB St. Albans 9-11 England | England | Irish | 68506560001 | |||||||||
| HARDWICK, John Frederick | Director | Lemsford Road AL1 3PS St Albans 15 Eastbury Court Hertfordshire United Kingdom | United Kingdom | British | 188559700001 | |||||||||
| HEMPSALL, Gregory Craig | Director | Victoria Street AL1 3UB St. Albans 9-11 England | England | British | 312283120001 | |||||||||
| HEMPSALL, Gregory | Director | Station Road AL5 4SA Harpenden 1 Hertfordshire | United Kingdom | British | 231118100001 | |||||||||
| HORNETT, Keith William | Director | 12 Eastbury Court AL1 3PS St Albans Hertfordshire | British | 57654260001 | ||||||||||
| NICHOLLS, Angela | Director | 23 Eastbury Court Lemsford Road AL1 3PS St Albans Hertsfordshire | British | 88364440001 | ||||||||||
| SHAW, Jean Mcintosh, Miss. | Director | 7 Eastbury Court AL1 3PS St Albans Hertfordshire | England | British | 57654250001 | |||||||||
| SHAW, Jean Mcintosh, Miss. | Director | 7 Eastbury Court AL1 3PS St Albans Hertfordshire | England | British | 57654250001 | |||||||||
| SMITH, Sandra Irene, Mrs. | Director | 3 Eastbury Court AL1 3PS St Albans Hertfordshire | England | British | 57654220001 | |||||||||
| WARNER, Ella Maxine | Director | 22 Eastbury Court AL1 3PS St Albans Hertfordshire | British | 57654210001 | ||||||||||
| WELLS, John Norman | Director | 30 Barnfield Road AL4 9UU St Albans Hertfordshire | British | 57654200001 | ||||||||||
| WILKS, Andrew Simon Geoffrey | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Limited Herts | England | British | 27099800001 |
What are the latest statements on persons with significant control for EASTBURY COURT MANAGEMENT COMPANY (ST. ALBANS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 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