ETRE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ETRE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04716447 |
| 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 ETRE 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 ETRE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Rectory Castle Carrock CA8 9LZ Brampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETRE 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 ETRE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for ETRE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Duncan Turner as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from 32 Eden Street Carlisle CA3 9LR England to The Rectory Castle Carrock Brampton CA8 9LZ on Dec 12, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Castle Eden Property Management Ltd on Nov 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 32 Eden Street Carlisle CA3 9LR on Dec 01, 2020 | 1 pages | AD01 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Nov 26, 2020 | 1 pages | TM02 | ||
Appointment of Castle Eden Property Management Ltd as a secretary on Nov 26, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of Sandeep Gill as a director on Apr 08, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of ETRE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLE EDEN PROPERTY MANAGEMENT LTD | Secretary | Castle Carrock CA8 9LZ Brampton The Rectory United Kingdom |
| 214010770001 | ||||||||||
| WATERS, Nick | Director | Castle Carrock CA8 9LZ Brampton The Rectory United Kingdom | England | British | 190069970001 | |||||||||
| KING, Nicholas Geoffrey | Secretary | Michaelmas House 9 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire | British | 96115160002 | ||||||||||
| MERRY, Peter | Secretary | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||||||
| SMART, Anthony Robert | Secretary | c/o Neil Douglas Kingsbury HP20 2HT Aylesbury 8 Buckinghamshire England | Australian | 116031630002 | ||||||||||
| SMITH, Patricia Helen | Secretary | 6 Pepler Way Burnham SL1 7DS Slough | British | 118698730001 | ||||||||||
| NEIL DOUGLAS BLOCK MANAGEMENT | Secretary | Kingsbury HP20 2HT Aylesbury 8 Buckinghamshire England |
| 159158960001 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire |
| 154553060002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ACEVSKI, Zoran | Director | Pepler Way Burnham SL1 7DS Slough 5 England | England | English | 176313440001 | |||||||||
| ACEVSKI, Zoran | Director | 5 Pepler Way Burnham SL1 7DS Slough | England | English | 176313440001 | |||||||||
| ACEVSKI, Zoran | Director | 5 Pepler Way Burnham SL1 7DS Slough | England | English | 176313440001 | |||||||||
| CARTER, Neil Jonathan | Director | 4 Pepler Way SL1 7DS Burnham South Buckinghamshire | British | 96838600001 | ||||||||||
| CHAUHAN, Kamal | Director | 11 Pepler Way Burnham SL1 7DS Slough | United Kingdom | British | 118698530001 | |||||||||
| CHAUHAN, Kamal | Director | 11 Pepler Way Burnham SL1 7DS Slough | United Kingdom | British | 118698530001 | |||||||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | 92379890001 | |||||||||
| GILL, Sandeep, Mr. | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | United Kingdom | 190069870001 | |||||||||
| JACQUEST, Susan | Director | 21 Pintail Close Watermead HP19 0ZJ Aylesbury Buckinghamshire | British | 79924010001 | ||||||||||
| SMART, Anthony Robert | Director | Pepler Way Burnham SL1 7DS Slough 5 England | United Kingdom | Australian | 116031630002 | |||||||||
| SMITH, Patricia Helen | Director | 6 Pepler Way Burnham SL1 7DS Slough | British | 118698730001 | ||||||||||
| SMITH, Patricia Helen | Director | 6 Pepler Way Burnham SL1 7DS Slough | British | 118698730001 | ||||||||||
| SPELLER, Kelly John | Director | 174 Hoylake Crescent UB10 8JJ Ilkenham Middlesex | United Kingdom | British | 73635390001 | |||||||||
| TURNER, Duncan | Director | Castle Carrock CA8 9LZ Brampton The Rectory United Kingdom | England | British | 220087600001 | |||||||||
| VEST, Gareth | Director | c/o Neil Douglas Kingsbury HP20 2HT Aylesbury 8 Buckinghamshire England | England | British | 187661380001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for ETRE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 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