THE EAST BERGHOLT PROPERTY COMPANY LIMITED
BURY ST. EDMUNDS EAST BERGHOLT ESTATE COMPANY LIMITED(THE)

Hellopages » Suffolk » St Edmundsbury » IP28 6JY

Company number 00321071
Status Active
Incorporation Date 25 November 1936
Company Type Private Limited Company
Address SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, IP28 6JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 36,700 . The most likely internet sites of THE EAST BERGHOLT PROPERTY COMPANY LIMITED are www.theeastbergholtpropertycompany.co.uk, and www.the-east-bergholt-property-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighty-eight years and twelve months. The distance to to Thurston Rail Station is 5.3 miles; to Thetford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The East Bergholt Property Company Limited is a Private Limited Company. The company registration number is 00321071. The East Bergholt Property Company Limited has been working since 25 November 1936. The present status of the company is Active. The registered address of The East Bergholt Property Company Limited is Saxon House Moseley S Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk Ip28 6jy. The company`s financial liabilities are £401.94k. It is £71.11k against last year. And the total assets are £460.61k, which is £107.63k against last year. ELEY, Damian Edward Piers is a Secretary of the company. CRACROFT-ELEY, Charles William Amcotts is a Director of the company. ECCLESON, Theresa Hermione Chloe Cornwall Jones is a Director of the company. ELEY, Damian Edward Piers is a Director of the company. GRIEVE, Thomas Humphrey is a Director of the company. HARRISON-TOPHAM, Anstice Mary Gabrielle is a Director of the company. Secretary CRACROFT-ELEY, Charles William Amcotts has been resigned. Director CRACROFT-ELEY, Robert Peel Charles has been resigned. Director ELEY, Gavin Michael Geoffrey has been resigned. Director ELEY, John Christopher Ryves has been resigned. Director ELEY, Oliver John Maxwell has been resigned. Director ELEY, Piers David Christopher has been resigned. Director ELEY, Rupert Lyle Charles has been resigned. Director MOYES, Jane Hermione has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the east bergholt property company Key Finiance

LIABILITIES £401.94k
+21%
CASH n/a
TOTAL ASSETS £460.61k
+30%
All Financial Figures

Current Directors

Secretary
ELEY, Damian Edward Piers
Appointed Date: 16 September 2008
Director
CRACROFT-ELEY, Charles William Amcotts

62 years old
Director
ECCLESON, Theresa Hermione Chloe Cornwall Jones
Appointed Date: 16 September 2008
54 years old
Director
ELEY, Damian Edward Piers
Appointed Date: 28 April 1995
55 years old
Director
GRIEVE, Thomas Humphrey
Appointed Date: 16 September 2008
52 years old
Director
HARRISON-TOPHAM, Anstice Mary Gabrielle
Appointed Date: 16 May 2012
52 years old

Resigned Directors

Secretary
CRACROFT-ELEY, Charles William Amcotts
Resigned: 16 September 2008
Director
CRACROFT-ELEY, Robert Peel Charles
Resigned: 22 December 1996
94 years old
Director
ELEY, Gavin Michael Geoffrey
Resigned: 13 March 2012
80 years old
Director
ELEY, John Christopher Ryves
Resigned: 12 January 2003
119 years old
Director
ELEY, Oliver John Maxwell
Resigned: 31 July 2008
92 years old
Director
ELEY, Piers David Christopher
Resigned: 16 March 2010
84 years old
Director
ELEY, Rupert Lyle Charles
Resigned: 06 March 2008
65 years old
Director
MOYES, Jane Hermione
Resigned: 16 September 2008
83 years old

Persons With Significant Control

The East Bergholt Property Company Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EAST BERGHOLT PROPERTY COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 36,700
09 Nov 2015
Director's details changed for Theresa Hermione Chloe Cornwall Jones Eccleson on 20 October 2015
09 Nov 2015
Director's details changed for Mr Thomas Humphrey Grieve on 20 October 2015
...
... and 93 more events
12 Nov 1986
Annual return made up to 07/11/86
01 Oct 1986
New director appointed
21 Nov 1960
Particulars of mortgage/charge
25 Nov 1936
Certificate of incorporation
25 Nov 1936
Incorporation

THE EAST BERGHOLT PROPERTY COMPANY LIMITED Charges

14 November 1960
Mortgage
Delivered: 21 November 1960
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corpn. LTD.
Description: (See doc 42 for full details).
2 January 1958
Further charge
Delivered: 13 January 1958
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited.
Description: Part of the highlands estate at east bergholt, suffolk…
13 March 1950
Mortgage
Delivered: 27 March 1950
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited.
Description: Funds in the parishes of east borgholt, brantham & capel…

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