ETONMINSTER PROPERTY MANAGEMENT LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 2QH

Company number 03227545
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address THE OLD COACH HOUSE, 22A RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 December 2015 to 31 January 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of ETONMINSTER PROPERTY MANAGEMENT LIMITED are www.etonminsterpropertymanagement.co.uk, and www.etonminster-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Etonminster Property Management Limited is a Private Limited Company. The company registration number is 03227545. Etonminster Property Management Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Etonminster Property Management Limited is The Old Coach House 22a Rayne Road Braintree Essex Cm7 2qh. The company`s financial liabilities are £2.99k. It is £1.3k against last year. The cash in hand is £3.07k. It is £0.25k against last year. And the total assets are £4.88k, which is £1.24k against last year. WARMANS PROPERTY MANAGEMENT is a Secretary of the company. HAN, Thant is a Director of the company. MORRIS, Charles Caton is a Director of the company. PINGLO MEZA CUADRA, Eleana Rosa is a Director of the company. SAMEK, Stefan is a Director of the company. SOSNA, Elizabeth Carol is a Director of the company. Secretary BARING, Cecilia Maureen Anne has been resigned. Secretary BERRYMAN, Simon has been resigned. Secretary MORRIS, Charles Caton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARING, Cecilia Maureen Anne has been resigned. Director LE POIDEVIN, John has been resigned. Director LEE, Maureen has been resigned. Director PINGLO MEZA CUADRA, Eleana Rosa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


etonminster property management Key Finiance

LIABILITIES £2.99k
+77%
CASH £3.07k
+8%
TOTAL ASSETS £4.88k
+34%
All Financial Figures

Current Directors

Secretary
WARMANS PROPERTY MANAGEMENT
Appointed Date: 01 July 2013
Director
HAN, Thant
Appointed Date: 14 November 2010
50 years old
Director
MORRIS, Charles Caton
Appointed Date: 04 July 2007
70 years old
Director
PINGLO MEZA CUADRA, Eleana Rosa
Appointed Date: 14 November 2010
68 years old
Director
SAMEK, Stefan
Appointed Date: 01 July 2013
74 years old
Director
SOSNA, Elizabeth Carol
Appointed Date: 14 November 2010
65 years old

Resigned Directors

Secretary
BARING, Cecilia Maureen Anne
Resigned: 22 July 2002
Appointed Date: 23 August 1996
Secretary
BERRYMAN, Simon
Resigned: 01 November 2008
Appointed Date: 22 July 2002
Secretary
MORRIS, Charles Caton
Resigned: 01 July 2013
Appointed Date: 01 March 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 1996
Appointed Date: 22 July 1996
Director
BARING, Cecilia Maureen Anne
Resigned: 12 December 2002
Appointed Date: 23 August 1996
103 years old
Director
LE POIDEVIN, John
Resigned: 28 August 2012
Appointed Date: 01 December 2009
55 years old
Director
LEE, Maureen
Resigned: 04 July 2007
Appointed Date: 23 August 1996
82 years old
Director
PINGLO MEZA CUADRA, Eleana Rosa
Resigned: 24 February 2010
Appointed Date: 04 July 2007
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 1996
Appointed Date: 22 July 1996

ETONMINSTER PROPERTY MANAGEMENT LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
19 Jul 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
01 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
...
... and 72 more events
18 Sep 1996
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
18 Sep 1996
£ nc 100/6 23/08/96
11 Sep 1996
Memorandum and Articles of Association
29 Aug 1996
Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP
22 Jul 1996
Incorporation

ETONMINSTER PROPERTY MANAGEMENT LIMITED Charges

24 September 1996
Charge of whole
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: Celilia Maureen Anne Baring
Description: The freehold of 105 canfield gardens west hampstead london…

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