ELDER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10030788 |
| Category | |
| Incorporated | 29 Feb 2016 |
| Age | 8 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ELDER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED is an active with number 10030788. It was incorporated 8 years, 2 months, 20 days ago, on 29 February 2016. The company address is Cock & Rabbit House Cock & Rabbit House, Great Missenden, HP16 9LZ, England.
Company Fillings
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-16
Officer name: Mr Howard Marshall Glass
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-16
Officer name: Mr David Bernard Needleman
Documents
Accounts with accounts type dormant
Date: 12 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Change person director company with change date
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Baron Isaacs
Change date: 2023-11-06
Documents
Change corporate secretary company with change date
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-11-06
Officer name: Banner Property Services Limited
Documents
Change person director company with change date
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-06
Officer name: Dr Robert Stuart Simons
Documents
Change person director company with change date
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Paula Morris
Change date: 2023-11-06
Documents
Change person director company with change date
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Maxine Mero
Change date: 2023-11-06
Documents
Change person director company with change date
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-06
Officer name: Miss Lilian Mattey
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Address
Type: AD01
Old address: Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England
New address: Cock & Rabbit House the Lee Great Missenden HP16 9LZ
Change date: 2023-11-06
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Accounts with accounts type dormant
Date: 01 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Termination director company with name termination date
Date: 01 Dec 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-24
Officer name: Harvey Howard Weiss
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Accounts with accounts type dormant
Date: 16 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-07
Officer name: Helen Skolnek
Documents
Accounts with accounts type dormant
Date: 18 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Appoint person director company with name date
Date: 17 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-15
Officer name: Mr Robert Stuart Simons
Documents
Accounts with accounts type dormant
Date: 15 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Accounts with accounts type dormant
Date: 12 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-24
Officer name: Nicholas Mark Trott
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Stewart Evans
Termination date: 2018-09-24
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tamra Michelle Booth
Termination date: 2018-09-24
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-26
Officer name: Mr Harvey Howard Weiss
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-26
Officer name: Mrs Helen Skolnek
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Baron Isaacs
Appointment date: 2018-07-26
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-26
Officer name: Miss Lilian Mattey
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-26
Officer name: Mrs Paula Morris
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maxine Mero
Appointment date: 2018-07-26
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Termination secretary company with name termination date
Date: 27 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Q1 Professional Services Limited
Termination date: 2018-02-20
Documents
Change corporate secretary company with change date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-02-27
Officer name: Banner Property Services Limited
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Address
Type: AD01
New address: Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN
Old address: Suffolk House the Green Wooburn Green High Wycombe Buckinghamshire HP10 0EU England
Change date: 2018-02-19
Documents
Appoint corporate secretary company with name date
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Banner Property Services Limited
Appointment date: 2018-01-23
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Address
Type: AD01
New address: Suffolk House the Green Wooburn Green High Wycombe Buckinghamshire HP10 0EU
Change date: 2018-01-23
Old address: Thamesbourne Lodge Station Road Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom
Documents
Change corporate secretary company with change date
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-01-23
Officer name: Q1 Professional Services Limited
Documents
Accounts with accounts type dormant
Date: 03 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Appoint corporate secretary company with name date
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Q1 Professional Services Limited
Appointment date: 2016-06-22
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Address
Type: AD01
New address: Thamesbourne Lodge Station Road Station Road Bourne End Buckinghamshire SL8 5QH
Change date: 2016-06-22
Old address: Sorbon Aylesbury End Beaconsfield HP9 1LW England
Documents
Resolution
Date: 01 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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