THE EAST BERGHOLT PROPERTY COMPANY LIMITED


Registered number: 00321071
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Name: THE EAST BERGHOLT PROPERTY COMPANY LIMITED
THE EAST BERGHOLT PROPERTY COMPANY LTD
Address: SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, IP28 6JY
Incorporation Date: 1936-11-25

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-04-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-05-31 CESSATION OF THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED AS A PSC PSC07
2018-10-30 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES CS01
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED PSC02
2017-04-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-27 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES CS01
2016-05-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-28 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2015-04-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUMPHREY GRIEVE / 20/10/2015 CH01
2015-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANSTICE MARY GABRIELLE HARRISON-TOPHAM / 20/10/2015 CH01
2015-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM AMCOTTS CRACROFT-ELEY / 20/10/2015 CH01
2015-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 20/10/2015 CH01
2015-11-09 SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 20/10/2015 CH03
2015-11-09 DIRECTOR'S CHANGE OF PARTICULARS / THERESA HERMIONE CHLOE CORNWALL JONES ECCLESON / 20/10/2015 CH01
2015-11-09 25/10/15 FULL LIST AR01
2014-05-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-10 25/10/14 FULL LIST AR01
2013-11-05 25/10/13 FULL LIST AR01
2013-05-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-27 25/10/12 FULL LIST AR01
2012-11-27 DIRECTOR'S CHANGE OF PARTICULARS / ANSTICE MARY GABRIELLE HARRISON-TOPHAM / 25/10/2012 CH01
2012-05-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-20 DIRECTOR APPOINTED ANSTICE MARY GABRIELLE HARRISON-TOPHAM AP01
2012-03-27 APPOINTMENT TERMINATED, DIRECTOR GAVIN ELEY TM01
2011-11-03 25/10/11 FULL LIST AR01
2011-07-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUMPHREY GRIEVE / 25/10/2009 CH01
2010-11-17 25/10/10 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MICHAEL GEOFFREY ELEY / 25/10/2009 CH01
2010-04-22 APPOINTMENT TERMINATED, DIRECTOR PIERS ELEY TM01
2010-01-18 25/10/09 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 25/10/2009 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-18 SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 25/10/2009 CH03
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM AMCOTTS CRACROFT-ELEY / 25/10/2009 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / PIERS DAVID CHRISTOPHER ELEY / 25/10/2009 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / THERESA HERMIONE CHLOE CORNWALL JONES ECCLESON / 29/10/2009 CH01
2009-05-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-01 PREVSHO FROM 06/03/2009 TO 31/12/2008 225
2009-01-09 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-10-16 APPOINTMENT TERMINATED SECRETARY CHARLES CRACROFT-ELEY 288b
2008-08-29 APPOINTMENT TERMINATED DIRECTOR OLIVER ELEY 288b
2008-04-01 MEMORANDUM OF ASSOCIATION MEM/ARTS
2008-04-01 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2008-10-30 DIRECTOR APPOINTED THERESA HERMIONE CHLOE CORNWALL JONES ECCLESON 288a
2008-04-01 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2008-08-12 PREVEXT FROM 31/12/2007 TO 06/03/2008 225
2008-10-28 DIRECTOR APPOINTED THOMAS HUMPHREY GRIEVE 288a
2008-10-17 SECRETARY APPOINTED DAMIEN EDWARD PIERS ELEY 288a
2008-11-11 REGISTERED OFFICE CHANGED ON 11/11/2008 FROMCARDINAL HOUSE46 ST NICHOLAS STREETIPSWICHSUFFOLKIP1 1TT 287
2008-03-28 COMPANY NAME CHANGED EAST BERGHOLT ESTATE COMPANY LIMITED(THE)CERTIFICATE ISSUED ON 03/04/08 CERTNM
2008-04-17 APPOINTMENT TERMINATED DIRECTOR RUPERT ELEY 288b
2008-11-01 06/03/08 TOTAL EXEMPTION SMALL AA
2008-10-16 APPOINTMENT TERMINATED DIRECTOR JANE MOYES 288b
2007-11-20 RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS 363s
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-12-20 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363s

Last update: 2019-05-08 02:22:58