EATHORPE PARK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 26/08/2526 August 2025 New | Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26 |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-19 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/09/2220 September 2022 | Termination of appointment of Steven Mark Price as a director on 2022-09-20 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM MCA GROUP, BEAUCHAMP HOUSE 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TG UNITED KINGDOM |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN CAROL BRIGITTE CHOPIN / 17/10/2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY MARTIN / 16/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD TRELOAR COURTENAY / 16/10/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANINE CHAPMAN |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DG |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCARTHY |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR STEVEN MARK PRICE |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN CAROL BRIGITTE CHOPIN / 01/08/2015 |
| 26/08/1526 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COULSON |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOP |
| 22/08/1422 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TURNER |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MS JANINE CLAIRE CHAPMAN |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MISS LINDSEY MARTIN |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED DR RICHARD TRELOAR COURTENAY |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR MALCOLM COOP |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCCARTHY |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEVEN PETER MARTIN |
| 07/09/117 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/08/1026 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE COULSON / 22/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES TURNER / 22/08/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY KENNETH COULSON |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 2 EATHORPE PARK FOSSE WAY EATHORPE LEAMINGTON SPA WARWICKSHIRE CV33 9DX |
| 03/10/083 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH COULSON / 31/08/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 10 THE WYVERN GRAFHAM CAMBRIDGESHIRE PE28 0GG |
| 18/10/0718 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: EATHORPE PARK THE FOSSE WAY EATHORPE LEAMINGTON SPA WARKS CV33 9DX |
| 05/03/075 March 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: EATHORPE PARK, THE FOSSE WAY EATHORPE LEAMINGTON SPA CV33 9DF |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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