CONISTON COURT (EPPING) FREEHOLD LIMITED
LOUGHTON

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Company number 03310765
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address C/O STURMANS, THE SEEDBED CENTRE, LANGSTON ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 3TQ
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 Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 12 . The most likely internet sites of CONISTON COURT (EPPING) FREEHOLD LIMITED are www.conistoncourteppingfreehold.co.uk, and www.coniston-court-epping-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Blackhorse Road Rail Station is 6.9 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coniston Court Epping Freehold Limited is a Private Limited Company. The company registration number is 03310765. Coniston Court Epping Freehold Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Coniston Court Epping Freehold Limited is C O Sturmans The Seedbed Centre Langston Road Loughton Essex England Ig10 3tq. . STURMAN, Bramwell Ashley is a Secretary of the company. STURMAN, Bramwell Ashley is a Director of the company. Secretary CLEMENTS, Julie Caroline has been resigned. Secretary KNIGHT, Terence Alvin has been resigned. Secretary WOODWARD, Paul Keith has been resigned. Secretary WOODWARD, Paul Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLEMENTS, Julie Caroline has been resigned. Director FARROW, Mary has been resigned. Director FARROW, Mary has been resigned. Director KNIGHT, Terence Alvin has been resigned. Director SPENCER, Linda Kathleen has been resigned. Director TEMPLE, Gregory Jonathan has been resigned. Director TORRENS, Alfred William has been resigned. Director WOODWARD, Paul Keith has been resigned. Director WOODWARD, Paul Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STURMAN, Bramwell Ashley
Appointed Date: 03 September 2013

Director
STURMAN, Bramwell Ashley
Appointed Date: 03 September 2013
76 years old

Resigned Directors

Secretary
CLEMENTS, Julie Caroline
Resigned: 03 September 2013
Appointed Date: 03 June 2006

Secretary
KNIGHT, Terence Alvin
Resigned: 25 February 2002
Appointed Date: 27 January 1997

Secretary
WOODWARD, Paul Keith
Resigned: 17 April 2006
Appointed Date: 23 February 2006

Secretary
WOODWARD, Paul Keith
Resigned: 07 January 2006
Appointed Date: 25 February 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Director
CLEMENTS, Julie Caroline
Resigned: 03 September 2013
Appointed Date: 01 April 2005
60 years old

Director
FARROW, Mary
Resigned: 20 October 2015
Appointed Date: 03 June 2006
83 years old

Director
FARROW, Mary
Resigned: 19 September 2004
Appointed Date: 24 June 1999
83 years old

Director
KNIGHT, Terence Alvin
Resigned: 25 February 2002
Appointed Date: 27 January 1997
67 years old

Director
SPENCER, Linda Kathleen
Resigned: 28 September 2006
Appointed Date: 06 April 1998
79 years old

Director
TEMPLE, Gregory Jonathan
Resigned: 24 June 1999
Appointed Date: 27 January 1997
58 years old

Director
TORRENS, Alfred William
Resigned: 27 January 1998
Appointed Date: 27 January 1997
102 years old

Director
WOODWARD, Paul Keith
Resigned: 17 April 2006
Appointed Date: 23 February 2006
74 years old

Director
WOODWARD, Paul Keith
Resigned: 07 January 2006
Appointed Date: 25 February 2002
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Persons With Significant Control

Mr Bramwell Ashley Sturman
Notified on: 24 September 2016
76 years old
Nature of control: Has significant influence or control

CONISTON COURT (EPPING) FREEHOLD LIMITED Events

20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 12

30 Oct 2015
Registered office address changed from 8 Coniston Court, Bower Hill Epping Essex CM16 7BH to C/O Sturmans, the Seedbed Centre Langston Road Loughton Essex IG10 3TQ on 30 October 2015
30 Oct 2015
Termination of appointment of Mary Farrow as a director on 20 October 2015
...
... and 72 more events
17 Feb 1997
New secretary appointed;new director appointed
17 Feb 1997
New director appointed
31 Jan 1997
Memorandum and Articles of Association
31 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Jan 1997
Incorporation