E PLAN MANAGEMENT COMPANY LIMITED - NEWHAVEN


Company Profile Company Filings

Overview

E PLAN MANAGEMENT COMPANY LIMITED is a Private Limited Company from NEWHAVEN and has the status: Active.
E PLAN MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 16/06/1997 and has the registered number: 03387471. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

E PLAN MANAGEMENT COMPANY LIMITED - NEWHAVEN

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
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 10 & 11 E
NEWHAVEN
EAST SUSSEX
BN9 0EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALAN BURNS May 1955 British Director 2006-11-29 CURRENT
MR PAUL COX Jan 1975 British Director 2018-11-28 CURRENT
MR GYR FALCON HARWOOD KING Aug 1952 British Director 1999-06-01 CURRENT
QUENTIN RICHARD HARWOOD KING Apr 1957 British Director 1999-06-01 CURRENT
MR ALAN GEORGE STRIDE Apr 1953 British Director 1999-03-02 CURRENT
MR MICHAEL GORDON BURNAM Nov 1953 American Director 2019-07-12 CURRENT
MR GRAHAM BELL Apr 1949 British Director 2001-06-01 CURRENT
EDDIE-ROY MASON Aug 1950 Secretary 1997-06-16 UNTIL 1999-06-01 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1997-06-16 UNTIL 1997-06-16 RESIGNED
JOHN ANDERSON BALLARD Aug 1950 British Secretary 1999-06-01 UNTIL 2012-02-09 RESIGNED
MR TIMOTHY DAVID JORDAN Mar 1962 British Director 2015-01-11 UNTIL 2018-11-28 RESIGNED
DAVID PETER WELLBELOVE May 1952 British Director 1999-06-01 UNTIL 2007-10-29 RESIGNED
MR IAN TRYE TOWNSEND Sep 1949 British Director 1997-06-16 UNTIL 1999-06-01 RESIGNED
MR MARK PETER STRUTT Mar 1960 British Director 1997-06-16 UNTIL 1999-06-01 RESIGNED
MR MICHAEL JOSEPH RAYNER Apr 1961 British Director 2007-10-15 UNTIL 2019-06-24 RESIGNED
MR STEPHEN PATRICK MAKEPEACE-TAYLOR Oct 1949 British Director 1999-06-01 UNTIL 2006-11-20 RESIGNED
MR BARRATT HALL KNIGHT May 1937 British Director 1999-06-01 UNTIL 2013-05-01 RESIGNED
JOHN ANDERSON BALLARD Aug 1950 British Director 1999-06-01 UNTIL 2012-02-06 RESIGNED
DENNIS GERALD EADE Jan 1953 British Director 1999-06-01 UNTIL 2014-07-01 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-16 UNTIL 1997-06-16 RESIGNED

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BECKWITH HOLDINGS LTD HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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JMB ADDITIONS LLP WORTHING Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
E Plan Management Company Limited 2023-05-26 31-08-2022 £5,763 Cash
E Plan Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-08-2021 £16,943 Cash £12,374 equity
E Plan Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-08-2020 £21,732 Cash £18,682 equity
E Plan Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-08-2019 £13,597 Cash £15,150 equity
E Plan Management Company Limited 2019-02-16 31-08-2018 £18,542 Cash £21,407 equity
E Plan Management Company Limited 2018-04-12 31-08-2017 £18,855 Cash £19,699 equity
E Plan Management Company Limited 2017-05-26 31-08-2016 £9,548 Cash £11,521 equity
E PLAN MANAGEMENT COMPANY LIMITED Accounts filed on 31-08-2015 2016-01-12 31-08-2015 £2,515 Cash £3,507 equity
E PLAN MANAGEMENT COMPANY LIMITED Accounts filed on 31-08-2014 2015-02-10 31-08-2014 £23,738 Cash £25,970 equity

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