EGHAMS COURT CORPORATE SERVICES LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

EGHAMS COURT CORPORATE SERVICES LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
EGHAMS COURT CORPORATE SERVICES LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323112. The accounts status is DORMANT and accounts are next due on 31/08/2025.

EGHAMS COURT CORPORATE SERVICES LIMITED - BEACONSFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PAUL GRANT Jun 1962 British Director 2020-10-23 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-15 UNTIL 2001-11-15 RESIGNED
MR JOHN MURRAY TAYLOR Dec 1960 British Director 2003-09-11 UNTIL 2018-06-01 RESIGNED
MR GEOFFREY ROBERT SUTTON Oct 1962 British Director 2007-01-01 UNTIL 2018-06-01 RESIGNED
MARTIN RICHARD SALVAGE Dec 1951 English Director 2001-11-15 UNTIL 2018-06-01 RESIGNED
MR ANDREW LEONARD HORTON Apr 1955 British Director 2003-09-11 UNTIL 2018-06-01 RESIGNED
MR MEYRICK EDWARD FIELD Aug 1960 British Director 2001-11-15 UNTIL 2018-06-01 RESIGNED
MR RICHARD DAVIES Jul 1952 British Director 2003-09-11 UNTIL 2018-06-01 RESIGNED
MR TIMOTHY EDWIN ALBERT COLLERTON Oct 1965 English Director 2018-06-01 UNTIL 2020-10-23 RESIGNED
MARTIN RICHARD SALVAGE Dec 1951 English Secretary 2001-11-15 UNTIL 2018-06-01 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-11-15 UNTIL 2001-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baldwins Holdings Limited 2018-09-01 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wilkins Kennedy Llp 2018-06-01 - 2018-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Richard Salvage 2016-04-06 - 2018-06-01 12/1951 Bourne End   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EGHAMS COURT CORPORATE SERVICES LIMITED - Dormant Accounts 30/11/2023 2023-12-06 30-11-2023 £1 equity
EGHAMS COURT CORPORATE SERVICES LIMITED - Dormant Accounts 30/11/2022 2022-12-06 30-11-2022 £1 equity
EGHAMS COURT CORPORATE SERVICES LIMITED - Dormant Accounts 30/11/2021 2022-01-25 30-11-2021
EGHAMS COURT CORPORATE SERVICES LIMITED - Dormant Accounts 30/11/2020 2021-08-10 30-11-2020
Dormant Company Accounts - EGHAMS COURT CORPORATE SERVICES LIMITED 2020-10-24 30-11-2019 £1 equity
Accounts filed on 30-11-2015 2015-12-03 30-11-2015 £1 equity
Dormant Company Accounts - EGHAMS COURT CORPORATE SERVICES LIMITED 2014-12-05 30-11-2014 £1 equity

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