EATON MANOR MANAGEMENT CO. (SUTTON) LIMITED
HARLOW

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Company number 01016603
Status Active
Incorporation Date 5 July 1971
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Hyae Junn Woo as a director on 3 October 2014; Termination of appointment of Julia Ann Tveitane as a director on 29 April 2014. The most likely internet sites of EATON MANOR MANAGEMENT CO. (SUTTON) LIMITED are www.eatonmanormanagementcosutton.co.uk, and www.eaton-manor-management-co-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaton Manor Management Co Sutton Limited is a Private Limited Company. The company registration number is 01016603. Eaton Manor Management Co Sutton Limited has been working since 05 July 1971. The present status of the company is Active. The registered address of Eaton Manor Management Co Sutton Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. The cash in hand is £0.36k. It is £0k against last year. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. AMIN, Prakash Kumar is a Director of the company. ARNOLD, Mandy Jane is a Director of the company. BLAKE, Simon Richard is a Director of the company. BOORE, John David Charles is a Director of the company. BOXALL, Kevin is a Director of the company. CHALLIS, Monique is a Director of the company. D'LIMA, Mary Fatima is a Director of the company. DEASY, Olive Gertrude is a Director of the company. FISH, Robert Nigel is a Director of the company. FITZPATRICK, James Wilson is a Director of the company. GREGORY, Mark James is a Director of the company. HEAD, Michael Stephen is a Director of the company. HERNS, Elizabeth is a Director of the company. KIRBY, Stephen Mark is a Director of the company. MORAN, Michael Paul is a Director of the company. ODEH, Amani is a Director of the company. ROSEN, Max John is a Director of the company. SORRELL, Patricia Ann is a Director of the company. SUN, Chongbo is a Director of the company. TAYLOR, Chandaye is a Director of the company. TUMATH, Elisabeth Anne is a Director of the company. Secretary BLACKBURN, Christopher John has been resigned. Secretary REED, Edward Jay has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director ALVAREZ, Ana has been resigned. Director ANSCOMBE, Neil James has been resigned. Director ANTICEVICH, Nancy Marguerite has been resigned. Director ATTWOOD, Nicola has been resigned. Director BAKER, Barbara Jean has been resigned. Director BALAKUMARAN, Carole Ann Sri has been resigned. Director BARNES, Daniel has been resigned. Director BARTLETT, Nigel John has been resigned. Director BARTON, Ian Paul John has been resigned. Director BAYLISS, Darren has been resigned. Director BEPOUI, Neil has been resigned. Director BLACKLEE, Annie Elizabeth has been resigned. Director BORLEY, Frances Amelia has been resigned. Director BORLEY, Nigel Kenneth has been resigned. Director BRIDGE, Glenn has been resigned. Director BUCKLAND, Stephen John has been resigned. Director BUNDFUSS, John Martin has been resigned. Director BUTLER, Teresa Monica Mary has been resigned. Director CHISHOLM, Margaret Ethel has been resigned. Director CHISHOLM, Robert Joseph has been resigned. Director CRANFIELD, Russell Charles has been resigned. Director EACOTT, Charles William has been resigned. Director EMMETT, Florence Ethel has been resigned. Director EVANS, Ian Grant has been resigned. Director FARTHING, Amanda Joyce has been resigned. Director FAULKNER, Hilary Anne has been resigned. Director FULLER, Remizel Margaret has been resigned. Director GRAY, John has been resigned. Director HAIGH, Nancy has been resigned. Director HITCHCOCK, Julia Ann has been resigned. Director HITCHCOX, Michael Edward has been resigned. Director HOADLEY, Colin William has been resigned. Director HOWELL, David Michael has been resigned. Director HOWELL, Joan Cecil Marie has been resigned. Director HUTCHINSON, John Parnell has been resigned. Director INCE, Stephen Michael has been resigned. Director INGLIS, Patricia has been resigned. Director KISCH, Christopher Davidson has been resigned. Director LEE, Chi-Cheong Francis has been resigned. Director LONG, Robert Stephen has been resigned. Director LUCAS, John Joseph has been resigned. Director MACMILLAN, Peter Kevin has been resigned. Director MASSEY, Victoria Jane has been resigned. Director MILLER, Tracy Ann has been resigned. Director MILLHOUSE, Christopher Andrew has been resigned. Director MITCHELL, James has been resigned. Director MOLLOY, John Dominic has been resigned. Director MOORE, Margaret Ann has been resigned. Director MORRISSEY, Lee Dorion has been resigned. Director NEWELL, Irene Monica has been resigned. Director NEWHAM, Christopher Robert has been resigned. Director NICHOLLS, David Edward has been resigned. Director PARRY, Keith Nicholas Huntly has been resigned. Director PAUL, Stella Marguerite has been resigned. Director PEARSE, John Maurice has been resigned. Director PENFOLD, Michael has been resigned. Director PEPPER, Hannah has been resigned. Director PHILLIPS, Katherine Charlotte has been resigned. Director POTT, John has been resigned. Director PRESSMAN, Ian Kenneth has been resigned. Director RANASINGHE, Madhawa Mahinda has been resigned. Director RAYMENT, Doris Violet has been resigned. Director REED, Edward Jay has been resigned. Director SADLER, Caroline Avis has been resigned. Director SAGE, Cynthia Anne has been resigned. Director SHAW, Ian Thomas has been resigned. Director SMITH, Jonathon Mark has been resigned. Director STEVENS, Suzanne Jayne has been resigned. Director STEWART, Roy John has been resigned. Director SWAINSON, Richard has been resigned. Director THORBURN, Graham Paul has been resigned. Director THRUSSELL, Peter has been resigned. Director TVEITANE, Julia Ann has been resigned. Director VALERIE JAN, Kerr has been resigned. Director VENNING, Martalena Alma Joyce has been resigned. Director WARDELL, Lorraine Susan has been resigned. Director WATSON, Steven Joseph has been resigned. Director WOO, Hyae Junn has been resigned. Director YOUNG, Stephen Paul has been resigned. The company operates in "Residents property management".


eaton manor management co. (sutton) Key Finiance

LIABILITIES n/a
CASH £0.36k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016

Director
AMIN, Prakash Kumar

68 years old

Director
ARNOLD, Mandy Jane
Appointed Date: 14 May 1999
56 years old

Director
BLAKE, Simon Richard
Appointed Date: 18 June 2006
58 years old

Director

Director
BOXALL, Kevin
Appointed Date: 11 June 2002
53 years old

Director
CHALLIS, Monique
Appointed Date: 29 December 2004
56 years old

Director
D'LIMA, Mary Fatima
Appointed Date: 14 November 2005
67 years old

Director
DEASY, Olive Gertrude
Appointed Date: 29 March 2000
63 years old

Director
FISH, Robert Nigel
Appointed Date: 11 March 1999
72 years old

Director

Director
GREGORY, Mark James

63 years old

Director
HEAD, Michael Stephen
Appointed Date: 01 September 1997
74 years old

Director
HERNS, Elizabeth
Appointed Date: 30 October 1999
63 years old

Director
KIRBY, Stephen Mark
Appointed Date: 30 May 1995
56 years old

Director
MORAN, Michael Paul
Appointed Date: 08 July 1999
69 years old

Director
ODEH, Amani
Appointed Date: 17 January 2000
54 years old

Director
ROSEN, Max John
Appointed Date: 03 November 1997
54 years old

Director
SORRELL, Patricia Ann
Appointed Date: 20 August 2004
81 years old

Director
SUN, Chongbo
Appointed Date: 24 September 2009
63 years old

Director
TAYLOR, Chandaye
Appointed Date: 28 January 2000
74 years old

Director

Resigned Directors

Secretary
BLACKBURN, Christopher John
Resigned: 15 July 2010

Secretary
REED, Edward Jay
Resigned: 15 December 2008
Appointed Date: 15 December 2008

Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 30 June 2010

Director
ALVAREZ, Ana
Resigned: 09 March 2001
Appointed Date: 27 March 1999
67 years old

Director
ANSCOMBE, Neil James
Resigned: 28 November 1998
Appointed Date: 15 February 1993
55 years old

Director
ANTICEVICH, Nancy Marguerite
Resigned: 28 November 2005
Appointed Date: 10 February 2001
51 years old

Director
ATTWOOD, Nicola
Resigned: 12 January 1996
61 years old

Director
BAKER, Barbara Jean
Resigned: 27 April 2004
Appointed Date: 28 November 2000
86 years old

Director
BALAKUMARAN, Carole Ann Sri
Resigned: 24 August 1999
Appointed Date: 31 March 1997
68 years old

Director
BARNES, Daniel
Resigned: 12 September 2002
Appointed Date: 26 January 2001
48 years old

Director
BARTLETT, Nigel John
Resigned: 14 May 1999
61 years old

Director
BARTON, Ian Paul John
Resigned: 29 December 2004
73 years old

Director
BAYLISS, Darren
Resigned: 03 September 1999
Appointed Date: 16 March 1998
58 years old

Director
BEPOUI, Neil
Resigned: 15 February 1999
66 years old

Director
BLACKLEE, Annie Elizabeth
Resigned: 20 January 1997
118 years old

Director
BORLEY, Frances Amelia
Resigned: 29 November 2013
Appointed Date: 04 August 1997
94 years old

Director
BORLEY, Nigel Kenneth
Resigned: 28 November 2000
94 years old

Director
BRIDGE, Glenn
Resigned: 16 February 1993
66 years old

Director
BUCKLAND, Stephen John
Resigned: 30 June 1996
60 years old

Director
BUNDFUSS, John Martin
Resigned: 16 February 1993
59 years old

Director
BUTLER, Teresa Monica Mary
Resigned: 14 December 2009
Appointed Date: 20 December 2001
92 years old

Director
CHISHOLM, Margaret Ethel
Resigned: 07 August 2015
Appointed Date: 17 March 2006
101 years old

Director
CHISHOLM, Robert Joseph
Resigned: 17 March 2006
103 years old

Director
CRANFIELD, Russell Charles
Resigned: 16 February 1993
89 years old

Director
EACOTT, Charles William
Resigned: 14 January 2002
Appointed Date: 12 February 1999
76 years old

Director
EMMETT, Florence Ethel
Resigned: 23 March 1999
115 years old

Director
EVANS, Ian Grant
Resigned: 19 February 2013
Appointed Date: 12 September 2002
47 years old

Director
FARTHING, Amanda Joyce
Resigned: 20 December 2001
79 years old

Director
FAULKNER, Hilary Anne
Resigned: 10 January 2003
Appointed Date: 14 January 2002
63 years old

Director
FULLER, Remizel Margaret
Resigned: 22 December 2015
Appointed Date: 10 February 2003
48 years old

Director
GRAY, John
Resigned: 15 February 1993
118 years old

Director
HAIGH, Nancy
Resigned: 10 February 2003
Appointed Date: 15 December 1997
58 years old

Director
HITCHCOCK, Julia Ann
Resigned: 31 March 1997
70 years old

Director
HITCHCOX, Michael Edward
Resigned: 09 July 2007
Appointed Date: 11 August 1992
87 years old

Director
HOADLEY, Colin William
Resigned: 30 September 1994
93 years old

Director
HOWELL, David Michael
Resigned: 16 February 2011
Appointed Date: 11 August 2000
65 years old

Director
HOWELL, Joan Cecil Marie
Resigned: 09 May 1999
108 years old

Director
HUTCHINSON, John Parnell
Resigned: 28 February 1996
96 years old

Director
INCE, Stephen Michael
Resigned: 24 June 1998
Appointed Date: 10 October 1997
61 years old

Director
INGLIS, Patricia
Resigned: 28 January 2000
Appointed Date: 28 November 1998
60 years old

Director
KISCH, Christopher Davidson
Resigned: 03 November 1997
Appointed Date: 01 February 1993
64 years old

Director
LEE, Chi-Cheong Francis
Resigned: 02 November 2002
59 years old

Director
LONG, Robert Stephen
Resigned: 06 February 2015
Appointed Date: 09 July 2007
54 years old

Director
LUCAS, John Joseph
Resigned: 19 February 2013
Appointed Date: 02 November 2002
52 years old

Director
MACMILLAN, Peter Kevin
Resigned: 14 December 1997
63 years old

Director
MASSEY, Victoria Jane
Resigned: 16 February 2011
Appointed Date: 27 April 2004
51 years old

Director
MILLER, Tracy Ann
Resigned: 15 December 2008
Appointed Date: 23 May 2005
53 years old

Director
MILLHOUSE, Christopher Andrew
Resigned: 20 September 1996
57 years old

Director
MITCHELL, James
Resigned: 16 February 1993
70 years old

Director
MOLLOY, John Dominic
Resigned: 30 October 1995
64 years old

Director
MOORE, Margaret Ann
Resigned: 03 June 2011
84 years old

Director
MORRISSEY, Lee Dorion
Resigned: 14 November 2005
Appointed Date: 12 August 2000
55 years old

Director
NEWELL, Irene Monica
Resigned: 16 February 1993
91 years old

Director
NEWHAM, Christopher Robert
Resigned: 11 June 2002
Appointed Date: 11 August 2000
64 years old

Director
NICHOLLS, David Edward
Resigned: 12 August 2000
85 years old

Director
PARRY, Keith Nicholas Huntly
Resigned: 24 October 2013
Appointed Date: 03 September 1999
73 years old

Director
PAUL, Stella Marguerite
Resigned: 16 February 1993
72 years old

Director
PEARSE, John Maurice
Resigned: 30 May 1995
78 years old

Director
PENFOLD, Michael
Resigned: 16 August 1999
61 years old

Director
PEPPER, Hannah
Resigned: 06 July 1999
Appointed Date: 12 January 1996
57 years old

Director
PHILLIPS, Katherine Charlotte
Resigned: 01 February 1993
60 years old

Director
POTT, John
Resigned: 19 February 2013
Appointed Date: 16 February 1999
77 years old

Director
PRESSMAN, Ian Kenneth
Resigned: 01 February 1993
70 years old

Director
RANASINGHE, Madhawa Mahinda
Resigned: 19 February 2013
81 years old

Director
RAYMENT, Doris Violet
Resigned: 16 February 1993
103 years old

Director
REED, Edward Jay
Resigned: 19 February 2013
Appointed Date: 15 December 2008
44 years old

Director
SADLER, Caroline Avis
Resigned: 10 February 2001
66 years old

Director
SAGE, Cynthia Anne
Resigned: 16 February 1993
77 years old

Director
SHAW, Ian Thomas
Resigned: 12 February 1999
58 years old

Director
SMITH, Jonathon Mark
Resigned: 16 February 1993
64 years old

Director
STEVENS, Suzanne Jayne
Resigned: 11 March 1999
Appointed Date: 28 February 1997
60 years old

Director
STEWART, Roy John
Resigned: 16 February 1993
68 years old

Director
SWAINSON, Richard
Resigned: 18 June 2006
Appointed Date: 10 January 2003
49 years old

Director
THORBURN, Graham Paul
Resigned: 27 March 1999
60 years old

Director
THRUSSELL, Peter
Resigned: 16 February 1993
71 years old

Director
TVEITANE, Julia Ann
Resigned: 29 April 2014
Appointed Date: 09 March 2001
48 years old

Director
VALERIE JAN, Kerr
Resigned: 30 December 1992
88 years old

Director
VENNING, Martalena Alma Joyce
Resigned: 30 August 2001
111 years old

Director
WARDELL, Lorraine Susan
Resigned: 29 March 2000
Appointed Date: 16 August 1999
50 years old

Director
WATSON, Steven Joseph
Resigned: 20 August 2004
Appointed Date: 24 August 1999
53 years old

Director
WOO, Hyae Junn
Resigned: 03 October 2014
Appointed Date: 19 June 1998
73 years old

Director
YOUNG, Stephen Paul
Resigned: 11 August 2000
60 years old

EATON MANOR MANAGEMENT CO. (SUTTON) LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
17 Feb 2017
Termination of appointment of Hyae Junn Woo as a director on 3 October 2014
17 Feb 2017
Termination of appointment of Julia Ann Tveitane as a director on 29 April 2014
17 Feb 2017
Termination of appointment of Keith Nicholas Huntly Parry as a director on 24 October 2013
17 Feb 2017
Termination of appointment of Robert Stephen Long as a director on 6 February 2015
...
... and 240 more events
30 Jul 1997
Director resigned
09 Jul 1997
New director appointed
25 Apr 1997
Return made up to 16/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned

27 Mar 1997
Registered office changed on 27/03/97 from: 50 grove road sutton surrey SM1 1BT
06 Feb 1997
Full accounts made up to 30 September 1996